EDWARD BYFORD PROPERTIES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Micro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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07/08/247 August 2024 Micro company accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Registration of charge 044710790002, created on 2024-05-30

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05/06/245 June 2024 Resolutions

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05/06/245 June 2024 Resolutions

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12/12/2312 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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28/11/2228 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/10/2112 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS BYFORD / 24/07/2018

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS BYFORD / 24/07/2018

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11/09/1811 September 2018 30/06/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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01/08/181 August 2018 DIRECTOR APPOINTED MRS AMANDA JANE BROWN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/02/1813 February 2018 APPOINTMENT TERMINATED, SECRETARY VALERIE BYFORD

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12/02/1812 February 2018 CESSATION OF VALERIE BYFORD AS A PSC

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30/01/1830 January 2018 30/06/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD FRANCIS BYFORD

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE BYFORD

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/08/1018 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0718 July 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0512 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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10/07/0310 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 NEW SECRETARY APPOINTED

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10/07/0210 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/025 July 2002 DIRECTOR RESIGNED

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05/07/025 July 2002 SECRETARY RESIGNED

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01/07/021 July 2002 COMPANY NAME CHANGED EDWARD BYSORD PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/06/02

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27/06/0227 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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