BAYRANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 13/11/2413 November 2024 | Application to strike the company off the register |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/12/208 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/10/1931 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 05/10/185 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 02/11/172 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/02/155 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/01/1329 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/1319 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/01/1223 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/01/1121 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WINSTANLEY / 16/01/2010 |
| 26/03/1026 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SHAKESPEARE / 16/01/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WINSTANLEY / 16/01/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SHAKESPEARE / 16/01/2010 |
| 17/11/0917 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/06/0718 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/10/0521 October 2005 | SHARES AGREEMENT OTC |
| 12/07/0512 July 2005 | NC INC ALREADY ADJUSTED 17/06/05 |
| 12/07/0512 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0512 July 2005 | £ NC 100/1100 17/06/0 |
| 12/07/0512 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 4 WELL STREET RUTHIN CLWYD LL15 1AH |
| 11/01/9911 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/02/9618 February 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/9618 February 1996 | SECRETARY RESIGNED |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9523 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/08/908 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 29/03/8929 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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