BAYPLUS LIMITED

Company number 02363210 ·

Liquidation

77 filings

Date Filing
31 Dec 2025 Statement of affairs · 9 pages View document
31 Dec 2025 Appointment of a voluntary liquidator · 3 pages View document
30 Dec 2025 Resolutions · 1 page View document
22 Dec 2025 Registered office address changed from 216a Gracechurch Shopping Centre Sutton Coldfield B72 1PA to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2025-12-22 · 3 pages View document
18 Sep 2025 Termination of appointment of Sheila Lucy Syer as a director on 2025-09-17 · 1 page View document
6 Jan 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
16 Oct 2024 Termination of appointment of Francis Kenneth Syer as a director on 2024-07-09 · 1 page View document
16 Oct 2024 Termination of appointment of Francis Kenneth Syer as a secretary on 2024-07-09 · 1 page View document
26 Sep 2024 Confirmation statement made on 2024-09-04 with no updates · 3 pages View document
13 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
15 Sep 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
21 Feb 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
3 Nov 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
18 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
28 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
11 Oct 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
20 Oct 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
25 Oct 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
21 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
24 Nov 2008 RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
15 Oct 2007 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
28 Sep 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
8 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
11 Oct 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
8 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
15 Sep 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
12 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
6 Oct 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
14 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2003 NEW DIRECTOR APPOINTED View document
17 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
30 Sep 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
19 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
11 Jan 2002 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
10 Jan 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
24 Oct 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
15 Dec 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
29 Nov 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
22 Dec 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
15 Oct 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS View document
6 Apr 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
15 Oct 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View document
12 Dec 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
25 Oct 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS View document
5 Dec 1995 FULL ACCOUNTS MADE UP TO 31/07/95 View document
5 Oct 1995 RETURN MADE UP TO 04/10/95; 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
15 Nov 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS View document
8 Nov 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
15 Oct 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS View document
15 Oct 1993 FULL ACCOUNTS MADE UP TO 31/07/93 View document
15 Oct 1992 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS View document
6 Oct 1992 FULL ACCOUNTS MADE UP TO 31/07/92 View document
18 Nov 1991 RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS View document
13 Aug 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document
13 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
21 Feb 1991 REGISTERED OFFICE CHANGED ON 21/02/91 FROM: G OFFICE CHANGED 21/02/91 5 GOLDIESLIF ROAD SUTTON COLDFIELD B73 5PE View document
9 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
9 Oct 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View document
28 Sep 1990 REGISTERED OFFICE CHANGED ON 28/09/90 FROM: G OFFICE CHANGED 28/09/90 261A THE PARADE GRACECHURCH SHOPPING CENTRE SUTTON COLDFIELD B72 1PA View document
10 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jul 1989 REGISTERED OFFICE CHANGED ON 10/07/89 FROM: G OFFICE CHANGED 10/07/89 2,BACHES STREET LONDON N1 6UB View document
10 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jul 1989 NEW DIRECTOR APPOINTED View document
22 May 1989 ALTER MEM AND ARTS 260489 View document
22 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document