BAYSTONE COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND DAVIES |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/08/1628 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/08/1511 August 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/08/142 August 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 21/08/1321 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DAVIES / 01/10/2009 |
| 17/06/1017 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/08/0723 August 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/07/023 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 24 THOMAS STREET PONTARDAWE SWANSEA WEST GLAMORGAN SA8 4HD |
| 28/06/0028 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/07/9817 July 1998 | S252 DISP LAYING ACC 18/06/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | S366A DISP HOLDING AGM 18/06/98 |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | NEW SECRETARY APPOINTED |
| 27/07/9727 July 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: 2ND FLOOR OSBORN HOUSE 74/80 MIDDLESEX STREET LONDON E1 7EZ |
| 25/07/9725 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 24/06/9724 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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