BAYSHORE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/10/2327 October 2023 Final Gazette dissolved following liquidation

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27/10/2327 October 2023 Final Gazette dissolved following liquidation

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03/08/233 August 2023 Statement of receipts and payments to 2023-07-20

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27/07/2327 July 2023 Return of final meeting in a members' voluntary winding up

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10/03/2310 March 2023 Statement of receipts and payments to 2023-02-08

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02/03/222 March 2022 Declaration of solvency

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02/03/222 March 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

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Appointment of a liquidator

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-03-31

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28/09/2128 September 2021 Termination of appointment of Garry James Metcalfe as a director on 2021-08-18

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27/09/2127 September 2021 Purchase of own shares.

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24/09/2124 September 2021 Cancellation of shares. Statement of capital on 2021-08-17

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with no updates

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN FRANCIS BRYANS

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT MORGAN

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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27/06/1627 June 2016 DIRECTOR APPOINTED MR GARRY JAMES METCALFE

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANCIS BRYANS / 10/06/2016

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09/06/169 June 2016 09/06/16 STATEMENT OF CAPITAL GBP 6

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01/07/151 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/01/152 January 2015 CURREXT FROM 31/10/2014 TO 31/03/2015

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11/07/1411 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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29/01/1429 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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10/01/1410 January 2014 PREVSHO FROM 31/03/2014 TO 31/10/2013

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29/11/1329 November 2013 DIRECTOR APPOINTED MR ROBIN FRANCIS BRYANS

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29/11/1329 November 2013 29/11/13 STATEMENT OF CAPITAL GBP 6

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN MORGAN

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN

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29/11/1329 November 2013 APPOINTMENT TERMINATED, SECRETARY KAREN MORGAN

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29/11/1329 November 2013 SECRETARY APPOINTED MR WILLIAM ROBERT MORGAN

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28/06/1328 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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03/05/133 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/07/122 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT MORGAN / 27/06/2011

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27/06/1127 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT MORGAN / 27/06/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORGAN / 27/06/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MORGAN / 27/06/2011

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/07/105 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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21/11/0921 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/07/096 July 2009 26/06/09 ANNUAL RETURN SHUTTLE

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11/05/0911 May 2009 CHANGE OF DIRS/SEC

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11/05/0911 May 2009 CHANGE OF DIRS/SEC

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16/01/0916 January 2009 31/03/08 ANNUAL ACCTS

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04/07/084 July 2008 26/06/08 ANNUAL RETURN SHUTTLE

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14/11/0714 November 2007 31/03/07 ANNUAL ACCTS

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19/09/0719 September 2007 26/06/07 ANNUAL RETURN FORM

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29/11/0629 November 2006 31/03/06 ANNUAL ACCTS

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29/08/0629 August 2006 26/06/06 ANNUAL RETURN FORM

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20/08/0520 August 2005 26/06/05 ANNUAL RETURN SHUTTLE

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20/07/0520 July 2005 31/03/05 ANNUAL ACCTS

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20/10/0420 October 2004 31/03/04 ANNUAL ACCTS

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20/07/0420 July 2004 26/06/04 ANNUAL RETURN SHUTTLE

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31/10/0331 October 2003 31/03/03 ANNUAL ACCTS

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04/08/034 August 2003 UPDATED MEM AND ARTS

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04/08/034 August 2003 CHANGE IN SIT REG ADD

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01/08/031 August 2003 CERT CHANGE

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01/08/031 August 2003 RESOLUTION TO CHANGE NAME

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03/07/033 July 2003 26/06/03 ANNUAL RETURN SHUTTLE

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06/01/036 January 2003 31/03/02 ANNUAL ACCTS

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06/01/036 January 2003 RETURN OF ALLOT OF SHARES

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06/01/036 January 2003 SPECIAL/EXTRA RESOLUTION

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06/01/036 January 2003 CHANGE OF ARD

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16/10/0216 October 2002 CHANGE OF DIRS/SEC

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16/10/0216 October 2002 CHANGE OF DIRS/SEC

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18/07/0218 July 2002 26/06/02 ANNUAL RETURN SHUTTLE

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26/06/0126 June 2001 ARTICLES

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26/06/0126 June 2001 PARS RE DIRS/SIT REG OFF

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26/06/0126 June 2001 DECLN COMPLNCE REG NEW CO

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26/06/0126 June 2001 MEMORANDUM

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26/06/0126 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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