BYGONE ERA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 23/02/2423 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-01-31 |
| 04/01/234 January 2023 | Compulsory strike-off action has been discontinued |
| 04/01/234 January 2023 | Compulsory strike-off action has been discontinued |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 02/03/222 March 2022 | Termination of appointment of Pamela Ann Hennessy as a secretary on 2022-03-02 |
| 02/03/222 March 2022 | Appointment of Mrs Carol Musu as a secretary on 2022-03-02 |
| 13/05/2113 May 2021 | REGISTERED OFFICE CHANGED ON 13/05/2021 FROM . LINTON TRADING ESTATE BROMYARD HEREFORDSHIRE HR7 4QT |
| 13/05/2113 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 12/02/2112 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 23/10/1923 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 12/10/1812 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 28/04/1828 April 2018 | DISS40 (DISS40(SOAD)) |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 06/04/166 April 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 18/03/1518 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GLEN HOLDEN / 05/01/2010 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/04/1417 April 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1330 January 2013 | Annual accounts for year ending 30 Jan 2013 |
| 30/01/1330 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 02/04/122 April 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 28/02/1128 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GLEN HOLDEN / 01/01/2010 |
| 05/03/105 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 27/02/0927 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM LINTON INDUSTRIAL ESTATE BROMYARD HEREFORDSHIRE HR7 4QT |
| 21/04/0821 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA HENNESSY / 17/01/2008 |
| 21/04/0821 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 197 QUEENSWAY CONEY HALL WEST WICKHAM KENT BR 9DU |
| 30/01/0030 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 01/05/961 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/04/96 |
| 01/05/961 May 1996 | S386 DISP APP AUDS 02/04/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 01/02/951 February 1995 | SECRETARY RESIGNED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company