BYSLIPS LIMITED
Company number 02860676 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR HJORDIS DORSETT | View document |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STANLEY DORSETT | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 25 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 8 Oct 2018 | SAIL ADDRESS CHANGED FROM: CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA UNITED KINGDOM | View document |
| 8 Oct 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 28 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 3 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 22 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 3 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY DORSETT | View document |
| 3 Nov 2014 | SECRETARY APPOINTED MR ANDREW ROBERT DORSETT | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MRS HJORDIS DORSETT | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR STANLEY ROBERT DORSETT | View document |
| 9 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Nov 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM C/O DIVERSET LIMITED CANADA HOUSE FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA UNITED KINGDOM | View document |
| 15 Dec 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 15 Dec 2011 | SAIL ADDRESS CHANGED FROM: 112-114 HIGH STREET RICKMANSWORTH HERTS WD3 1AQ ENGLAND | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT DORSETT / 01/10/2011 · 2 pages | View document |
| 15 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY FEROZA DORSETT / 01/10/2011 | View document |
| 6 Dec 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 3 CHAUCER GROVE BOREHAMWOOD HERTFORDSHIRE WD6 2FF ENGLAND | View document |
| 26 Nov 2011 | REGISTERED OFFICE CHANGED ON 26/11/2011 FROM C/O DIVERSET LIMITED CANADA HOUSE FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA ENGLAND | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 112-114 HIGH STREET RICKMANSWORTH HERTS WD3 1AQ ENGLAND | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Sep 2011 | SECRETARY APPOINTED MRS SHIRLEY FEROZA DORSETT | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WALMESLEY-BROWNE | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALMESLEY - BROWNE | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MR ANDREW ROBERT DORSETT · 2 pages | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Oct 2010 | SAIL ADDRESS CHANGED FROM: 22 KEATS CLOSE WOODHALL FARM HEMEL HEMPSTEAD HERTS HP2 7NL ENGLAND | View document |
| 14 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WALMESLEY-BROWNE / 08/10/2010 | View document |
| 14 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders · 4 pages | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 22 KEATS CLOSE WOODHALL FARM HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7NL | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALMESLEY - BROWNE | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ABDUL | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BASDEO RACKAL | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY FEROZA ESTHER ABDUL / 08/10/2009 | View document |
| 23 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BASDEO GOPICHAND RACKAL / 08/10/2009 | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | DIRECTOR RESIGNED | View document |
| 16 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 29 Oct 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 29 Oct 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 2 Nov 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 5 Feb 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 12 BERKELEY SQUARE WOODHALL FARM HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7QR | View document |
| 15 Oct 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS | View document |
| 8 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 26 Oct 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 20 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS | View document |
| 11 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 10 Dec 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1993 | COMPANY NAME CHANGED BARONDAY LIMITED CERTIFICATE ISSUED ON 22/11/93 | View document |
| 16 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Nov 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 123- CITY ROAD LONDON EC1V 1JB | View document |
| 8 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |