BAYLIS (GLOUCESTER) LIMITED

02877066
STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Change of particulars for director (Mr Frank Douglas Lord) 2 Buy now
18 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2024 officers Termination of appointment of secretary (Certagent Limited) 1 Buy now
14 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2024 accounts Annual Accounts 27 Buy now
26 Sep 2023 accounts Annual Accounts 28 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 27 Buy now
09 Mar 2022 incorporation Memorandum Articles 35 Buy now
09 Mar 2022 resolution Resolution 3 Buy now
13 Jan 2022 mortgage Registration of a charge 83 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
30 Jul 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Jul 2021 incorporation Memorandum Articles 34 Buy now
30 Jul 2021 resolution Resolution 4 Buy now
19 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2021 accounts Annual Accounts 30 Buy now
07 Oct 2020 accounts Annual Accounts 27 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2020 resolution Resolution 25 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2019 accounts Annual Accounts 30 Buy now
06 Feb 2019 mortgage Registration of a charge 18 Buy now
29 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Jan 2019 resolution Resolution 7 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2019 accounts Annual Accounts 29 Buy now
18 Jan 2019 officers Appointment of corporate secretary (Certagent Limited) 2 Buy now
14 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2019 capital Notice of cancellation of shares 4 Buy now
11 Jan 2019 capital Return of purchase of own shares 3 Buy now
04 Jan 2019 mortgage Registration of a charge 48 Buy now
04 Jan 2019 mortgage Registration of a charge 14 Buy now
04 Jan 2019 mortgage Registration of a charge 14 Buy now
04 Jan 2019 mortgage Registration of a charge 14 Buy now
04 Jan 2019 mortgage Registration of a charge 14 Buy now
04 Jan 2019 mortgage Registration of a charge 14 Buy now
04 Jan 2019 mortgage Registration of a charge 14 Buy now
04 Jan 2019 mortgage Registration of a charge 14 Buy now
04 Jan 2019 mortgage Registration of a charge 14 Buy now
04 Jan 2019 mortgage Registration of a charge 14 Buy now
04 Jan 2019 mortgage Registration of a charge 14 Buy now
04 Jan 2019 mortgage Registration of a charge 14 Buy now
27 Dec 2018 officers Termination of appointment of director (Motors Secretaries Limited) 1 Buy now
27 Dec 2018 officers Termination of appointment of secretary (Motors Secretaries Limited) 1 Buy now
27 Dec 2018 officers Termination of appointment of director (Motors Directors Limited) 1 Buy now
27 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
27 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
27 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
27 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
27 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
04 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
04 Dec 2018 insolvency Solvency Statement dated 19/11/18 2 Buy now
04 Dec 2018 resolution Resolution 19 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Jul 2017 accounts Annual Accounts 27 Buy now
13 Jan 2017 auditors Auditors Resignation Company 1 Buy now
24 Nov 2016 accounts Amended Accounts 38 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Aug 2016 accounts Annual Accounts 37 Buy now
21 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
01 Dec 2015 annual-return Annual Return 27 Buy now
13 Aug 2015 accounts Annual Accounts 29 Buy now
28 Oct 2014 annual-return Annual Return 17 Buy now
07 Sep 2014 accounts Annual Accounts 26 Buy now
13 Feb 2014 auditors Auditors Resignation Company 1 Buy now
08 Nov 2013 annual-return Annual Return 18 Buy now
20 Aug 2013 capital Return of Allotment of shares 4 Buy now
20 Aug 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
20 Aug 2013 resolution Resolution 33 Buy now
07 Aug 2013 officers Appointment of director (Mr Frank Douglas Lord) 2 Buy now
05 Aug 2013 capital Return of Allotment of shares 3 Buy now
05 Aug 2013 officers Appointment of corporate director (Motors Secretaries Limited) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (Michael Baylis) 1 Buy now