BAYSHORE DEVELOPMENTS LIMITED
Company number NI041076 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 3 Aug 2023 | Statement of receipts and payments to 2023-07-20 · 6 pages | View document |
| 27 Jul 2023 | Return of final meeting in a members' voluntary winding up · 3 pages | View document |
| 10 Mar 2023 | Statement of receipts and payments to 2023-02-08 · 6 pages | View document |
| 2 Mar 2022 | Declaration of solvency · 3 pages | View document |
| 2 Mar 2022 | Registered office address changed from Downview House 440 Shore Road Newtownabbey County Antrim BT37 9RU to Number One Lanyon Quay Belfast BT1 3LG on 2022-03-02 · 2 pages | View document |
| 2 Mar 2022 | Resolutions · 2 pages | View document |
| 2 Mar 2022 | Resolutions | View document |
| 2 Mar 2022 | Appointment of a liquidator · 1 page | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 5 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 28 Sep 2021 | Termination of appointment of Garry James Metcalfe as a director on 2021-08-18 · 1 page | View document |
| 27 Sep 2021 | Purchase of own shares. · 3 pages | View document |
| 24 Sep 2021 | Cancellation of shares. Statement of capital on 2021-08-17 · 4 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 25 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN FRANCIS BRYANS | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT MORGAN | View document |
| 22 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 27 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | DIRECTOR APPOINTED MR GARRY JAMES METCALFE | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANCIS BRYANS / 10/06/2016 | View document |
| 9 Jun 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 6 | View document |
| 1 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 26 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 2 Jan 2015 | CURREXT FROM 31/10/2014 TO 31/03/2015 | View document |
| 11 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 29 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 10 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/10/2013 | View document |
| 29 Nov 2013 | DIRECTOR APPOINTED MR ROBIN FRANCIS BRYANS | View document |
| 29 Nov 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 6 | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN MORGAN | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN MORGAN | View document |
| 29 Nov 2013 | SECRETARY APPOINTED MR WILLIAM ROBERT MORGAN | View document |
| 28 Jun 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 3 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 5 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT MORGAN / 27/06/2011 | View document |
| 27 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT MORGAN / 27/06/2011 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORGAN / 27/06/2011 | View document |
| 27 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MORGAN / 27/06/2011 | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 5 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 21 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 6 Jul 2009 | 26/06/09 ANNUAL RETURN SHUTTLE | View document |
| 11 May 2009 | CHANGE OF DIRS/SEC | View document |
| 11 May 2009 | CHANGE OF DIRS/SEC | View document |
| 16 Jan 2009 | 31/03/08 ANNUAL ACCTS | View document |
| 4 Jul 2008 | 26/06/08 ANNUAL RETURN SHUTTLE | View document |
| 14 Nov 2007 | 31/03/07 ANNUAL ACCTS | View document |
| 19 Sep 2007 | 26/06/07 ANNUAL RETURN FORM | View document |
| 29 Nov 2006 | 31/03/06 ANNUAL ACCTS | View document |
| 29 Aug 2006 | 26/06/06 ANNUAL RETURN FORM | View document |
| 20 Aug 2005 | 26/06/05 ANNUAL RETURN SHUTTLE | View document |
| 20 Jul 2005 | 31/03/05 ANNUAL ACCTS | View document |
| 20 Oct 2004 | 31/03/04 ANNUAL ACCTS | View document |
| 20 Jul 2004 | 26/06/04 ANNUAL RETURN SHUTTLE | View document |
| 31 Oct 2003 | 31/03/03 ANNUAL ACCTS | View document |
| 4 Aug 2003 | UPDATED MEM AND ARTS | View document |
| 4 Aug 2003 | CHANGE IN SIT REG ADD | View document |
| 1 Aug 2003 | CERT CHANGE | View document |
| 1 Aug 2003 | RESOLUTION TO CHANGE NAME | View document |
| 3 Jul 2003 | 26/06/03 ANNUAL RETURN SHUTTLE | View document |
| 6 Jan 2003 | 31/03/02 ANNUAL ACCTS | View document |
| 6 Jan 2003 | RETURN OF ALLOT OF SHARES | View document |
| 6 Jan 2003 | SPECIAL/EXTRA RESOLUTION | View document |
| 6 Jan 2003 | CHANGE OF ARD | View document |
| 16 Oct 2002 | CHANGE OF DIRS/SEC | View document |
| 16 Oct 2002 | CHANGE OF DIRS/SEC | View document |
| 18 Jul 2002 | 26/06/02 ANNUAL RETURN SHUTTLE | View document |
| 26 Jun 2001 | ARTICLES | View document |
| 26 Jun 2001 | PARS RE DIRS/SIT REG OFF | View document |
| 26 Jun 2001 | DECLN COMPLNCE REG NEW CO | View document |
| 26 Jun 2001 | MEMORANDUM | View document |
| 26 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |