BAYNTON ROAD LIMITED

03897412
C/O STANLEY GIBBONS LTD,399 STRAND LONDON WC2R 0LX

Documents

Documents
Date Category Description Pages
14 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
29 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
16 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Tom Pickford) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Kevin Fitzpatrick) 1 Buy now
14 Aug 2023 officers Termination of appointment of secretary (Kevin Fitzpatrick) 1 Buy now
06 Jan 2023 officers Termination of appointment of director (Graham Elliott Shircore) 1 Buy now
06 Jan 2023 officers Appointment of director (Mr Tom Pickford) 2 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 3 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 officers Appointment of director (Mr Kevin Fitzpatrick) 2 Buy now
17 Nov 2021 officers Appointment of secretary (Mr Kevin Fitzpatrick) 2 Buy now
17 Nov 2021 officers Termination of appointment of director (Anthony Michael Gee) 1 Buy now
17 Nov 2021 officers Termination of appointment of secretary (Anthony Michael Gee) 1 Buy now
13 Oct 2021 accounts Annual Accounts 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 officers Appointment of director (Mr Graham Elliott Shircore) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Richard Kenneth Purkis) 1 Buy now
02 Nov 2020 officers Appointment of secretary (Mr Anthony Michael Gee) 2 Buy now
11 Sep 2020 accounts Annual Accounts 2 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 2 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 2 Buy now
04 Jan 2018 accounts Annual Accounts 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 accounts Annual Accounts 2 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Feb 2016 officers Termination of appointment of director (Peter John Laurence Floyd) 1 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
02 Jan 2016 accounts Annual Accounts 6 Buy now
24 Sep 2015 officers Appointment of director (Mr Anthony Michael Gee) 2 Buy now
24 Sep 2015 officers Appointment of director (Mr Richard Kenneth Purkis) 2 Buy now
11 May 2015 change-of-name Certificate Change Of Name Company 2 Buy now
11 May 2015 change-of-name Change Of Name Notice 3 Buy now
22 Feb 2015 accounts Annual Accounts 6 Buy now
19 Jan 2015 annual-return Annual Return 3 Buy now
21 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2014 accounts Annual Accounts 6 Buy now
14 Jan 2014 annual-return Annual Return 3 Buy now
14 Jan 2014 officers Change of particulars for director (Mr Peter John Laurence Floyd) 2 Buy now
08 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Jun 2013 accounts Annual Accounts 6 Buy now
17 Jan 2013 annual-return Annual Return 3 Buy now
17 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
27 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Dec 2012 officers Termination of appointment of director (James Braxton) 1 Buy now
27 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2012 accounts Annual Accounts 6 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 officers Termination of appointment of secretary (Peter Floyd) 1 Buy now
02 Sep 2011 accounts Annual Accounts 6 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 officers Termination of appointment of director (Michael Thoms) 1 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
30 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Peter John Laurence Floyd) 2 Buy now
19 Jan 2010 address Move Registers To Sail Company 1 Buy now
19 Jan 2010 officers Change of particulars for director (Michael Charles Thoms) 2 Buy now
19 Jan 2010 address Change Sail Address Company 1 Buy now
19 Jan 2010 officers Change of particulars for director (James William Braxton) 2 Buy now
19 Jan 2010 officers Change of particulars for secretary (Mr Peter John Laurence Floyd) 1 Buy now
11 Nov 2009 change-of-name Certificate Change Of Name Company 2 Buy now
11 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
14 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2009 address Registered office changed on 22/06/2009 from 10 mount ephraim tunbridge wells kent TN4 8AS united kingdom 1 Buy now
25 Feb 2009 annual-return Return made up to 21/12/08; full list of members 4 Buy now
25 Feb 2009 address Location of debenture register 1 Buy now
25 Feb 2009 address Location of register of members 1 Buy now
25 Feb 2009 address Registered office changed on 25/02/2009 from the auction hall the pantiles tunbridge wells kent TN2 5QL 1 Buy now
25 Feb 2009 officers Director and secretary's change of particulars / peter floyd / 25/02/2009 1 Buy now
02 Nov 2008 accounts Annual Accounts 7 Buy now
28 Dec 2007 annual-return Return made up to 21/12/07; full list of members 2 Buy now
03 Nov 2007 accounts Annual Accounts 7 Buy now
09 Feb 2007 annual-return Return made up to 21/12/06; full list of members 7 Buy now
25 Oct 2006 accounts Annual Accounts 7 Buy now
10 Feb 2006 annual-return Return made up to 21/12/05; full list of members 7 Buy now
28 Oct 2005 accounts Annual Accounts 7 Buy now
12 Apr 2005 annual-return Return made up to 21/12/04; full list of members 7 Buy now
12 Nov 2004 accounts Annual Accounts 7 Buy now
22 Mar 2004 address Registered office changed on 22/03/04 from: the auction hall the pantiles tunbridge wells kent TN2 5QL 1 Buy now
22 Jan 2004 annual-return Return made up to 21/12/03; full list of members 7 Buy now
20 Nov 2003 accounts Annual Accounts 7 Buy now
24 Mar 2003 annual-return Return made up to 21/12/02; full list of members 7 Buy now
28 Oct 2002 accounts Annual Accounts 5 Buy now
10 Jan 2002 address Registered office changed on 10/01/02 from: salehurst park farm salehurst robertsbridge east sussex TN32 5NG 1 Buy now
10 Jan 2002 annual-return Return made up to 21/12/01; full list of members 7 Buy now
04 Jan 2002 accounts Annual Accounts 5 Buy now
02 Apr 2001 annual-return Return made up to 21/12/00; full list of members 7 Buy now
04 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2000 address Registered office changed on 03/03/00 from: broadwalk house 5 appold street london EC2A 2AG 1 Buy now
03 Mar 2000 officers Secretary resigned 1 Buy now
03 Mar 2000 officers Director resigned 1 Buy now
03 Mar 2000 officers New director appointed 2 Buy now
03 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now