BAY LEISURE LIMITED

06337728
SUITE 4 ST HELENS RUGBY AND CRICKET GROUND BRYN ROAD SWANSEA SA2 0AR

Documents

Documents
Date Category Description Pages
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 39 Buy now
20 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 36 Buy now
16 Nov 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 34 Buy now
04 Oct 2021 officers Appointment of director (Mr Paul Huw Thorburn) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 30 Buy now
17 Sep 2020 mortgage Registration of a charge 39 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 resolution Resolution 1 Buy now
01 Jul 2020 incorporation Memorandum Articles 26 Buy now
30 Dec 2019 resolution Resolution 27 Buy now
30 Oct 2019 accounts Annual Accounts 13 Buy now
01 Oct 2019 officers Termination of appointment of director (Steven Kristian Osborne) 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 resolution Resolution 30 Buy now
11 Mar 2019 officers Change of particulars for secretary (Mr David James Evans) 1 Buy now
09 Jan 2019 officers Termination of appointment of director (Eleanor Mair Williams) 1 Buy now
09 Jan 2019 officers Termination of appointment of director (David Gwynne Griffiths) 1 Buy now
09 Jan 2019 officers Termination of appointment of director (Jane Elizabeth Clayton) 1 Buy now
19 Dec 2018 accounts Annual Accounts 13 Buy now
03 Oct 2018 officers Termination of appointment of director (Mandy Evans) 1 Buy now
03 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 officers Change of particulars for director (Mr Jeffrey Alan Charles) 2 Buy now
13 Dec 2017 accounts Annual Accounts 16 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 officers Termination of appointment of director (Andrew John Jones) 1 Buy now
04 Jan 2017 accounts Annual Accounts 15 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2016 officers Appointment of director (Mr Andrew John Jones) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Andrea Lewis) 1 Buy now
30 Oct 2015 accounts Annual Accounts 7 Buy now
07 Sep 2015 annual-return Annual Return 10 Buy now
11 Jun 2015 resolution Resolution 35 Buy now
05 Nov 2014 accounts Annual Accounts 7 Buy now
15 Aug 2014 annual-return Annual Return 10 Buy now
29 Nov 2013 officers Appointment of director (Councillor Andrea Lewis) 2 Buy now
29 Nov 2013 officers Termination of appointment of director (Nicholas Bradley) 1 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
09 Aug 2013 annual-return Annual Return 10 Buy now
01 Jul 2013 officers Appointment of director (Mandy Evans) 2 Buy now
01 Jul 2013 officers Appointment of director (Mr Nicholas Stuart Bradley) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Clive Lloyd) 1 Buy now
25 Jun 2013 officers Termination of appointment of director (John Bayliss) 1 Buy now
20 Nov 2012 accounts Annual Accounts 7 Buy now
13 Aug 2012 annual-return Annual Return 11 Buy now
13 Aug 2012 officers Appointment of director (Councillor John Charles Bayliss) 2 Buy now
13 Aug 2012 officers Appointment of director (Clive Lloyd) 2 Buy now
10 Aug 2012 officers Termination of appointment of director (Richard Lewis) 1 Buy now
10 Aug 2012 officers Termination of appointment of director (June Evans) 1 Buy now
15 Dec 2011 officers Appointment of director (Mr Michael Kenneth Williams) 2 Buy now
02 Nov 2011 accounts Annual Accounts 6 Buy now
10 Aug 2011 annual-return Annual Return 11 Buy now
05 Aug 2011 officers Change of particulars for director (David Gwynne Griffiths) 2 Buy now
20 Jun 2011 officers Termination of appointment of director (Sian Newman) 1 Buy now
20 Jun 2011 officers Appointment of director (Mr Peter Norman Hawkins) 2 Buy now
21 Apr 2011 officers Appointment of director (Mr Rob Geoffrey Davies) 2 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jan 2011 officers Termination of appointment of director (Carl Walters) 1 Buy now
11 Oct 2010 accounts Annual Accounts 6 Buy now
02 Sep 2010 officers Termination of appointment of director (Nicholas Bennett) 1 Buy now
12 Aug 2010 officers Appointment of director (Mr Jeffrey Alan Charles) 2 Buy now
12 Aug 2010 officers Appointment of director (Mr Steven Kristian Osborne) 2 Buy now
10 Aug 2010 annual-return Annual Return 12 Buy now
09 Aug 2010 officers Change of particulars for director (Councillor Richard David Lewis) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Robin Daniel Thomas) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Carl David Walters) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Sian Newman) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Nicholas William Bennett) 2 Buy now
09 Aug 2010 officers Change of particulars for director (David Gwynne Griffiths) 2 Buy now
09 Aug 2010 officers Change of particulars for director (June Evans) 2 Buy now
09 Aug 2010 officers Termination of appointment of director (Andrew Morris) 1 Buy now
30 Apr 2010 officers Termination of appointment of director (Katherine Thomas) 1 Buy now
27 Oct 2009 accounts Annual Accounts 6 Buy now
16 Sep 2009 officers Appointment terminated secretary richard lewis 1 Buy now
16 Sep 2009 officers Secretary appointed mr david james evans 1 Buy now
16 Sep 2009 officers Appointment terminated secretary jane clayton 1 Buy now
13 Aug 2009 annual-return Annual return made up to 08/08/09 6 Buy now
18 May 2009 officers Director appointed robin daniel thomas 2 Buy now
09 Apr 2009 officers Appointment terminated director alexandra sheehan 1 Buy now
13 Oct 2008 accounts Annual Accounts 8 Buy now
30 Sep 2008 annual-return Annual return made up to 08/08/08 6 Buy now
30 Sep 2008 officers Director's change of particulars / nicholas bennett / 01/01/2008 1 Buy now
10 Sep 2008 officers Director and secretary appointed councillor richard david lewis 2 Buy now
07 Aug 2008 officers Director appointed june evans 2 Buy now
07 Aug 2008 officers Appointment terminated director david robinson 1 Buy now
09 May 2008 address Registered office changed on 09/05/2008 from dolgoy house, 49 west cross lane west cross swansea SA3 5LS 1 Buy now
26 Feb 2008 accounts Curr sho from 31/08/2008 to 31/03/2008 1 Buy now
03 Jan 2008 officers New director appointed 2 Buy now
20 Dec 2007 officers New director appointed 2 Buy now
19 Oct 2007 officers New director appointed 2 Buy now
19 Oct 2007 officers New director appointed 2 Buy now
11 Sep 2007 incorporation Memorandum Articles 18 Buy now
11 Sep 2007 resolution Resolution 1 Buy now