REST BAY PROPERTY COMPANY LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 24/11/2224 November 2022 | Register inspection address has been changed from C/O Cooke & Arkwright 10 Bridgend Business Centre Bennett Street Bridgend CF31 3SH Wales to 7/8 Windsor Place Cardiff CF10 3SX |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 09/05/229 May 2022 | Secretary's details changed for Mr Christopher Marcus Jason Hyde on 2022-04-06 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-04-05 |
| 13/01/2213 January 2022 | Registered office address changed from Nottage Court Nottage Porthcawl CF36 3TE Wales to 7/8 Windsor Place Cardiff CF10 3SX on 2022-01-13 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 15/11/2115 November 2021 | Secretary's details changed for Mr Christopher Marcus Jason Hyde on 2021-11-15 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 31/03/2131 March 2021 | DIRECTOR APPOINTED MR JOHN RICHARD WANLESS KNIGHT |
| 24/03/2124 March 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | SECRETARY APPOINTED MR CHRISTOPHER MARCUS JASON HYDE |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 17/11/2017 November 2020 | PSC'S CHANGE OF PARTICULARS / MR HILARY BLUNDELL / 02/11/2020 |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, SECRETARY RODERICK PERONS |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 09/12/199 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 27/11/1827 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY BLUNDELL |
| 27/11/1827 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 13/09/1813 September 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | SAIL ADDRESS CHANGED FROM: ONE CENTRAL PARK WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TZ WALES |
| 16/05/1816 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 18/04/1818 April 2018 | SAIL ADDRESS CREATED |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM ONE CENTRAL PARK WESTERN AVENUE BRIDGEND CF31 3TZ |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 03/11/173 November 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MRS ALICE MARGARET EL KILANY |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 04/12/154 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLUNDELL |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 03/12/143 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 27/11/1327 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/12/124 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE BLUNDELL |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 30/11/1030 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE BLUNDELL / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNIGHT BLUNDELL / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY KNIGHT / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WANLESS KNIGHT / 01/10/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RODERICK CAREW PERONS / 01/10/2009 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: BAYER LODGE WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TZ |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: "THORNYCROFT" 92 PARK STREET BRIDGEND GLAMORGAN CF31 4BD |
| 28/11/0328 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 12/01/8712 January 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | SECRETARY RESIGNED |
| 06/06/866 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/7424 April 1974 | ANNUAL RETURN MADE UP TO 04/02/74 |
| 17/08/6017 August 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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