BAYPHASE LIMITED
Company number 02023879 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Current accounting period shortened from 2025-06-30 to 2025-06-29 · 1 page | View document |
| 26 May 2026 | Termination of appointment of Ivan Djokic as a director on 2026-05-26 · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 25 Jun 2025 | Director's details changed for Mrs Pamela Eyre on 2024-05-27 · 2 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Ivan Djokic on 2024-05-27 · 2 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 May 2024 | Registered office address changed from St Georges House Knoll Road Camberley Surrey GU15 3SY to 2 Princess Way Camberley GU15 3SP on 2024-05-27 · 1 page | View document |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-09-27 with updates · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 May 2023 | Satisfaction of charge 020238790004 in full · 1 page | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 31 Jan 2023 | Second filing of Confirmation Statement dated 2016-09-27 · 4 pages | View document |
| 24 Jan 2023 | Change of details for Mr Geoffrey Patrick Eyre as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Change of details for Mr Geoffrey Patrick Eyre as a person with significant control on 2017-03-31 · 2 pages | View document |
| 24 Jan 2023 | Resolutions · 1 page | View document |
| 24 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-15 · 4 pages | View document |
| 23 Jan 2023 | Notification of Pamela Eyre as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Jan 2022 | Registration of charge 020238790004, created on 2022-01-24 · 4 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY PATRICK EYRE / 25/09/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Jun 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 2020.00 | View document |
| 22 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR IVAN DJOKIC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Apr 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 7 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 2080 | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MRS PAMELA EYRE | View document |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 7 Oct 2016 | Confirmation statement made on 2016-09-27 with updates · 6 pages | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 13 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Nov 2014 | 27/09/14 NO CHANGES | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Feb 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 6 MAIN AVENUE MOOR PARK NORTHWOOD MIDDLESEX HA6 2HJ | View document |
| 16 Oct 2013 | 27/09/13 NO CHANGES | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Oct 2012 | 27/09/12 NO CHANGES | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EYRE / 27/09/2010 | View document |
| 11 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA EYRE / 27/09/2010 | View document |
| 11 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | RETURN MADE UP TO 25/10/03; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | £ NC 100000/1000000 10/06/01 | View document |
| 12 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 12 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2001 | NC INC ALREADY ADJUSTED 01/03/01 | View document |
| 9 Mar 2001 | £ NC 1000/100000 01/03/01 | View document |
| 9 Mar 2001 | ALTER MEMORANDUM 01/03/01 | View document |
| 10 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | NC INC ALREADY ADJUSTED 06/09/00 | View document |
| 6 Oct 2000 | ALTER ARTICLES 06/09/00 | View document |
| 7 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 21 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 10 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 27 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 12 Dec 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 21 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Oct 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 5 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS | View document |
| 6 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 18 Feb 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: SUITE 2 410-420 RAYNERS LANE PINNER MIDDLESEX HA5 5DY | View document |
| 17 Oct 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 25 Sep 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 17 Oct 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 16 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 16 Nov 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS | View document |
| 3 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 3 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1988 | RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 28 Jul 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 30 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1986 | REGISTERED OFFICE CHANGED ON 30/06/86 FROM: 49 GREEN LANES LONDON N16 9BU | View document |
| 29 May 1986 | CERTIFICATE OF INCORPORATION | View document |
| 29 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |