BYW LIMITED

04002326
1 MERIDIAN WAY NORWICH NORFOLK NR7 0TA

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 5 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 5 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 officers Appointment of secretary (Mr Stephen Terence Johnson) 2 Buy now
20 Oct 2022 officers Termination of appointment of director (Oliver Burnett Chipperfield) 1 Buy now
20 Oct 2022 officers Termination of appointment of secretary (Oliver Burnett Chipperfield) 1 Buy now
22 Jul 2022 accounts Annual Accounts 5 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Appointment of director (Mr Ewen Cameron Mcleod) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr Jeremy Frederick Fuller) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Christopher Hugh Bradley-Watson) 1 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Christopher Hugh Bradley-Watson) 2 Buy now
07 Jul 2021 accounts Annual Accounts 5 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 6 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 6 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 officers Appointment of director (Mr Andrew William King) 2 Buy now
28 Jun 2018 officers Termination of appointment of director (Richard Charles Youngs) 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 6 Buy now
19 Sep 2017 accounts Annual Accounts 15 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 15 Buy now
27 May 2016 annual-return Annual Return 7 Buy now
02 Oct 2015 accounts Annual Accounts 5 Buy now
18 Jun 2015 annual-return Annual Return 7 Buy now
19 Aug 2014 accounts Annual Accounts 5 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
31 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2014 mortgage Statement of satisfaction of a charge 2 Buy now
28 Aug 2013 accounts Annual Accounts 6 Buy now
30 May 2013 annual-return Annual Return 7 Buy now
03 Sep 2012 accounts Annual Accounts 6 Buy now
06 Jun 2012 annual-return Annual Return 7 Buy now
01 Mar 2012 mortgage Particulars of a mortgage or charge 7 Buy now
22 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
02 Jun 2011 annual-return Annual Return 7 Buy now
27 Aug 2010 accounts Annual Accounts 14 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
10 Jun 2010 officers Change of particulars for director (Richard Charles Youngs) 2 Buy now
14 Oct 2009 accounts Annual Accounts 15 Buy now
10 Jun 2009 annual-return Return made up to 25/05/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 15 Buy now
20 Jun 2008 annual-return Return made up to 25/05/08; full list of members 4 Buy now
19 Jun 2008 address Location of register of members 1 Buy now
19 Jun 2008 address Registered office changed on 19/06/2008 from dencora court meridian way norwich norfolk NR7 0TA 1 Buy now
19 Jun 2008 address Location of debenture register 1 Buy now
18 Apr 2008 miscellaneous Miscellaneous 1 Buy now
04 Feb 2008 officers Director's particulars changed 1 Buy now
31 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 officers New director appointed 2 Buy now
01 Nov 2007 accounts Annual Accounts 15 Buy now
13 Jun 2007 annual-return Return made up to 25/05/07; full list of members 8 Buy now
04 Nov 2006 accounts Annual Accounts 14 Buy now
04 Jul 2006 annual-return Return made up to 25/05/06; full list of members 8 Buy now
05 Jan 2006 officers Director resigned 1 Buy now
17 Oct 2005 accounts Annual Accounts 14 Buy now
08 Jun 2005 annual-return Return made up to 25/05/05; full list of members 8 Buy now
12 Oct 2004 accounts Annual Accounts 14 Buy now
03 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
02 Jun 2004 annual-return Return made up to 25/05/04; full list of members 8 Buy now
07 Apr 2004 address Registered office changed on 07/04/04 from: dencora house blyburgate beccles suffolk NR34 9TY 1 Buy now
23 Dec 2003 auditors Auditors Resignation Company 1 Buy now
11 Jun 2003 annual-return Return made up to 25/05/03; full list of members 8 Buy now
11 Jun 2003 accounts Annual Accounts 23 Buy now
11 Jun 2003 officers New director appointed 3 Buy now
02 Jun 2002 annual-return Return made up to 25/05/02; full list of members 8 Buy now
02 Jun 2002 accounts Annual Accounts 15 Buy now
08 Jun 2001 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
31 May 2001 accounts Annual Accounts 7 Buy now
31 May 2001 annual-return Return made up to 25/05/01; full list of members 7 Buy now
29 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
09 Feb 2001 accounts Accounting reference date shortened from 31/05/01 to 31/10/00 1 Buy now
24 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
05 Oct 2000 officers Secretary resigned 1 Buy now
29 Sep 2000 officers New director appointed 2 Buy now
29 Sep 2000 officers New secretary appointed;new director appointed 2 Buy now
25 Aug 2000 incorporation Memorandum Articles 19 Buy now
24 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 2000 capital Ad 11/07/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
24 Aug 2000 address Registered office changed on 24/08/00 from: 2 serjeants inn london EC4Y 1LT 1 Buy now
24 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
24 Aug 2000 officers New director appointed 2 Buy now
24 Aug 2000 officers Secretary resigned 1 Buy now
24 Aug 2000 officers Director resigned 1 Buy now
25 May 2000 incorporation Incorporation Company 36 Buy now