BYRON & BYRON LIMITED



Company Documents

DateDescription
07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR LORENA DIOMIDOUS

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM SHAFTESBURY HOUSE 3 SHAFTESBURY ROAD LONDON N18 1SW

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / BYRON & BYRON HOLDINGS LIMITED / 15/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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31/03/1931 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / BYRON & BYRON HOLDINGS LIMITED / 06/04/2016

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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22/08/1722 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023274210013

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31/03/1731 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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16/06/1616 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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18/05/1618 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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06/01/166 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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17/12/1417 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ORAZIO GUALTIERI / 12/12/2013

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30/06/1430 June 2014 AUDITOR'S RESIGNATION

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/01/1429 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ORAZIO GUALTIERI / 01/10/2013

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORENA DIOMIDOUS / 01/10/2013

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09/10/139 October 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNA ELIZABETH GUALTIERI / 01/10/2013

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31/03/1331 March 2013 31/03/13 TOTAL EXEMPTION FULL

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02/01/132 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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31/01/1231 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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29/12/1129 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/01/1126 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/01/1011 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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12/11/0912 November 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12

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04/11/094 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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18/07/0918 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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21/04/0921 April 2009 DIRECTOR APPOINTED LORENA DIOMIDOUS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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13/02/0913 February 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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29/05/0829 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/05/0829 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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29/05/0829 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/05/0829 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/05/0829 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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18/04/0818 April 2008 DIRECTOR APPOINTED MICHAEL EVELYN JAMES WOOD

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/03/0829 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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22/12/0622 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/061 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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14/12/0514 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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23/12/0323 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/01/039 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/02/027 February 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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01/02/021 February 2002 LOCATION OF REGISTER OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/02/011 February 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/01/0011 January 2000 RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS

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11/01/0011 January 2000 RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9911 November 1999 S80A AUTH TO ALLOT SEC 29/10/99

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11/11/9911 November 1999 S369(4) SHT NOTICE MEET 29/10/99

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11/11/9911 November 1999 S80A AUTH TO ALLOT SEC 29/10/99 S366A DISP HOLDING AGM 29/10/99 S252 DISP LAYING ACC 29/10/99 S386 DIS APP AUDS 29/10/99 S369(4) SHT NOTICE MEET 29/10/99

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10/09/9910 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9928 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/02/9915 February 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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15/02/9915 February 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/01/998 January 1999 DELIVERY EXT'D 3 MTH 31/03/98

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22/06/9822 June 1998 REGISTERED OFFICE CHANGED ON 22/06/98 FROM: UNITS 2 3 & 4 THANE WORKS THANE VILLAS LONDON N7 7NU

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/02/9810 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9810 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9722 December 1997 RETURN MADE UP TO 12/12/97; CHANGE OF MEMBERS

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29/09/9729 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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13/01/9713 January 1997 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/11/9628 November 1996 REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 4 HANOVER YARD NOEL ROAD ISLINGTON LONDON N1

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/01/9629 January 1996 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/02/9522 February 1995 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/11/9418 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/02/9414 February 1994 RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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12/01/9312 January 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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10/09/9210 September 1992 RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS

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08/09/928 September 1992 NC INC ALREADY ADJUSTED 30/03/92

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08/09/928 September 1992 £ NC 70000/130000 30/03

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/03/9219 March 1992 £ NC 1000/70000 25/07/91

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18/07/9118 July 1991 DIRECTOR RESIGNED

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21/06/9121 June 1991 AUDITOR'S RESIGNATION

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/01/9118 January 1991 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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12/04/8912 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/02/8916 February 1989 REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 4 HANOVER ROAD NOEL ROAD ISLINGTON LONDON N1

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16/02/8916 February 1989 REGISTERED OFFICE CHANGED ON 16/02/89 FROM: G OFFICE CHANGED 16/02/89 4 HANOVER ROAD NOEL ROAD ISLINGTON LONDON N1

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02/02/892 February 1989 ALTER MEM AND ARTS 120189

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31/01/8931 January 1989 NEW DIRECTOR APPOINTED

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30/01/8930 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/8927 January 1989 COMPANY NAME CHANGED RAPID 7288 LIMITED CERTIFICATE ISSUED ON 30/01/89

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23/01/8923 January 1989 REGISTERED OFFICE CHANGED ON 23/01/89 FROM: CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP

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23/01/8923 January 1989 REGISTERED OFFICE CHANGED ON 23/01/89 FROM: G OFFICE CHANGED 23/01/89 CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP

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12/12/8812 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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