BYCULLAH TIME-SHARE LIMITED

Company Documents

Date	Description
19/12/2419 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
17/10/2417 October 2024	Confirmation statement made on 2024-10-05 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
18/12/2318 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
19/10/2319 October 2023	Confirmation statement made on 2023-10-05 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
29/11/2229 November 2022	Accounts for a dormant company made up to 2022-03-31 View Document
05/10/225 October 2022	Confirmation statement made on 2022-10-05 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
29/03/2229 March 2022	Registered office address changed from PO Box 4385 01643297: Companies House Default Address Cardiff CF14 8LH to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2022-03-29 View Document
13/01/2213 January 2022	Registered office address changed to PO Box 4385, 01643297: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-13 View Document
05/10/215 October 2021	Confirmation statement made on 2021-10-05 with no updates View Document
01/06/211 June 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View Document
01/06/211 June 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
24/11/2024 November 2020	CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
21/11/1921 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
21/11/1921 November 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View Document
06/07/186 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
06/07/186 July 2018	CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
20/12/1720 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
12/08/1712 August 2017	CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View Document
10/07/1710 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKAEL ALEXANDER ROSENCRANTZ View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
07/03/177 March 2017	REGISTERED OFFICE CHANGED ON 07/03/2017 FROM C/O MICHAEL COHEN FOR MIKAEL ROSENCRANTZ C/O JPC OMNI HOUSE 252 BELSIZE ROAD LONDON NW6 4BT View Document
15/02/1715 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
16/11/1616 November 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
09/02/169 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
06/12/156 December 2015	Annual return made up to 8 November 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
26/11/1426 November 2014	SAIL ADDRESS CHANGED FROM: C/O PHILIP CLARK HILL BARN COWLEY COWLEY CHELTENHAM GLOUCESTERSHIRE GL53 9NJ ENGLAND View Document
26/11/1426 November 2014	Annual return made up to 8 November 2014 with full list of shareholders View Document
04/11/144 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
28/05/1428 May 2014	DIRECTOR APPOINTED MRS JESSIKA MARIA ROSENCRANTZ View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
01/03/141 March 2014	APPOINTMENT TERMINATED, DIRECTOR BYCULLAH TIME-SHARE LIMITED View Document
01/03/141 March 2014	REGISTERED OFFICE CHANGED ON 01/03/2014 FROM HILL BARN COWLEY CHELTENHAM GLOUCESTERSHIRE GL53 9NJ View Document
28/02/1428 February 2014	SECRETARY APPOINTED MR MIKAEL ROSENCRANTZ View Document
28/02/1428 February 2014	DIRECTOR APPOINTED MR MIKAEL ROSENCRANTZ View Document
05/02/145 February 2014	APPOINTMENT TERMINATED, SECRETARY GILLIAN CLARK View Document
05/02/145 February 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARK View Document
05/02/145 February 2014	APPOINTMENT TERMINATED, DIRECTOR VALERIE SANDFORD View Document
05/02/145 February 2014	APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLARK View Document
15/11/1315 November 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
15/11/1315 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/11/1220 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET CLARK / 06/04/2012 View Document
20/11/1220 November 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
20/11/1220 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
23/11/1123 November 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
23/11/1123 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
29/11/1029 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
22/11/1022 November 2010	Annual return made up to 8 November 2010 with full list of shareholders View Document
22/11/1022 November 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BYCULLAH TIME-SHARE LIMITED / 01/01/2010 View Document
21/11/1021 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN SANDFORD / 01/01/2010 View Document
14/11/1014 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN SANDFORD / 16/03/2001 View Document
24/11/0924 November 2009	DIRECTOR APPOINTED MRS VALERIE ANN SANDFORD View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN CLARK / 01/10/2009 View Document
12/11/0912 November 2009	SAIL ADDRESS CREATED View Document
12/11/0912 November 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET CLARK / 01/10/2009 View Document
01/11/091 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
01/11/091 November 2009	CORPORATE DIRECTOR APPOINTED BYCULLAH TIME-SHARE LIMITED View Document
10/11/0810 November 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
10/11/0810 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
10/12/0710 December 2007	DIRECTOR RESIGNED View Document
10/12/0710 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
10/12/0710 December 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
29/11/0629 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
29/11/0629 November 2006	DIRECTOR RESIGNED View Document
29/11/0629 November 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/11/0629 November 2006	DIRECTOR RESIGNED View Document
29/11/0629 November 2006	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document

29/11/0629 November 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View Document
17/11/0517 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
17/11/0517 November 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
18/11/0418 November 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View Document
18/11/0418 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
13/11/0313 November 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View Document
13/11/0313 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
27/02/0327 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
28/11/0228 November 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View Document
19/12/0119 December 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
13/12/0113 December 2001	DIRECTOR RESIGNED View Document
13/12/0113 December 2001	NEW DIRECTOR APPOINTED View Document
13/12/0113 December 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View Document
13/12/0113 December 2001	NEW DIRECTOR APPOINTED View Document
13/12/0113 December 2001	NEW DIRECTOR APPOINTED View Document
13/12/0113 December 2001	SECRETARY RESIGNED View Document
13/12/0113 December 2001	DIRECTOR RESIGNED View Document
13/12/0113 December 2001	NEW DIRECTOR APPOINTED View Document
13/12/0113 December 2001	NEW SECRETARY APPOINTED View Document
05/12/015 December 2001	REGISTERED OFFICE CHANGED ON 05/12/01 FROM: BARYTA HOUSE 29 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6AR View Document
21/11/0021 November 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View Document
15/11/0015 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
14/06/0014 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/9922 November 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View Document
16/11/9916 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
17/11/9817 November 1998	NEW SECRETARY APPOINTED View Document
17/11/9817 November 1998	NEW DIRECTOR APPOINTED View Document
17/11/9817 November 1998	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View Document
17/11/9817 November 1998	NEW DIRECTOR APPOINTED View Document
17/11/9817 November 1998	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/11/9817 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
15/09/9815 September 1998	NEW DIRECTOR APPOINTED View Document
14/09/9814 September 1998	DIRECTOR RESIGNED View Document
01/12/971 December 1997	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS View Document
17/09/9717 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
30/06/9730 June 1997	NEW DIRECTOR APPOINTED View Document
30/06/9730 June 1997	DIRECTOR RESIGNED View Document
02/02/972 February 1997	SECRETARY RESIGNED View Document
02/02/972 February 1997	NEW DIRECTOR APPOINTED View Document
02/02/972 February 1997	DIRECTOR RESIGNED View Document
02/02/972 February 1997	NEW SECRETARY APPOINTED View Document
02/02/972 February 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
06/12/966 December 1996	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS View Document
29/11/9529 November 1995	RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS View Document
29/11/9529 November 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
30/11/9430 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
23/11/9423 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
23/11/9423 November 1994	RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS View Document
12/12/9312 December 1993	RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS View Document
12/12/9312 December 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
12/12/9312 December 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
08/12/928 December 1992	RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS View Document
08/12/928 December 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
05/12/915 December 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
05/12/915 December 1991	RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS View Document
16/11/9016 November 1990	EXEMPTION FROM APPOINTING AUDITORS 23/11/88 View Document
16/11/9016 November 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View Document
08/11/908 November 1990	RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS View Document
09/01/909 January 1990	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 View Document
05/12/895 December 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View Document
05/12/895 December 1989	REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 4TH FLOOR 14 TRINITY SQUARE LONDON EC3N 4AA View Document
05/12/895 December 1989	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS View Document
30/11/8930 November 1989	STRIKE-OFF ACTION DISCONTINUED View Document
29/11/8929 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/11/8929 November 1989	RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS View Document
09/06/899 June 1989	FIRST GAZETTE View Document
14/12/8814 December 1988	AUDITOR'S RESIGNATION View Document
19/01/8819 January 1988	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
19/01/8819 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
11/11/8711 November 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/11/8711 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/04/8711 April 1987	FULL ACCOUNTS MADE UP TO 31/03/85 View Document
11/04/8711 April 1987	FULL ACCOUNTS MADE UP TO 31/03/83 View Document
11/04/8711 April 1987	FULL ACCOUNTS MADE UP TO 31/03/84 View Document
18/03/8718 March 1987	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View Document
25/11/8625 November 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
01/11/861 November 1986	RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS View Document
14/10/8614 October 1986	FIRST GAZETTE View Document
26/06/8626 June 1986	REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 45 DOUGHTY STREET LONDON WC1N 2LF View Document
15/06/8215 June 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BYCULLAH TIME-SHARE LIMITED

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