THE BAY GROUP LIMITED

06345377
TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

Documents

Documents
Date Category Description Pages
22 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
22 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
22 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
22 Jun 2024 resolution Resolution 1 Buy now
05 May 2024 accounts Annual Accounts 12 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 17 Buy now
15 May 2023 officers Appointment of director (Mr Lee Finney) 2 Buy now
15 May 2023 officers Appointment of director (Ms Kirsty Beck) 2 Buy now
15 May 2023 officers Termination of appointment of director (Richard Kenneth Longley) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Kevin Raymond George Moore) 1 Buy now
11 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
11 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Oct 2022 insolvency Solvency Statement dated 28/09/22 1 Buy now
11 Oct 2022 resolution Resolution 1 Buy now
05 Oct 2022 officers Appointment of director (Mr Andy Parton) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Clare Evans) 1 Buy now
31 Aug 2022 officers Appointment of director (Mr Richard Kenneth Longley) 2 Buy now
31 Aug 2022 officers Termination of appointment of director (Sabrina Mclaughlin) 1 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 19 Buy now
08 Sep 2021 accounts Annual Accounts 20 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Appointment of director (Ms Sabrina Mclaughlin) 2 Buy now
03 Feb 2021 officers Appointment of director (Mr Guy Thomas Tristan Dullage) 2 Buy now
03 Feb 2021 officers Termination of appointment of director (Catherine Ann Robinson) 1 Buy now
03 Feb 2021 officers Termination of appointment of director (Michael Evans) 1 Buy now
28 Oct 2020 accounts Annual Accounts 34 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jul 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jul 2020 address Move Registers To Sail Company With New Address 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2020 officers Appointment of director (Mr Kevin Raymond George Moore) 2 Buy now
05 May 2020 officers Appointment of director (Ms Clare Evans) 2 Buy now
05 May 2020 officers Termination of appointment of director (Eoin Philip Tonge) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Peter Demmery Haden) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Nigel Edward Blakey) 1 Buy now
05 Oct 2019 officers Appointment of director (Mr Eoin Philip Tonge) 2 Buy now
05 Oct 2019 accounts Change Account Reference Date Company Previous Extended 3 Buy now
24 Sep 2019 officers Appointment of secretary (Mr Michael Evans) 3 Buy now
13 Sep 2019 officers Appointment of director (Mr Peter Demmery Haden) 2 Buy now
13 Sep 2019 officers Termination of appointment of director (Ian Ripley) 1 Buy now
13 Sep 2019 officers Appointment of director (Mr Nigel Edward Blakey) 2 Buy now
13 Sep 2019 officers Termination of appointment of director (John Curran Mills Richmond) 1 Buy now
13 Sep 2019 officers Appointment of director (Mr Michael Evans) 2 Buy now
13 Sep 2019 officers Termination of appointment of secretary (Ian Ripley) 2 Buy now
13 Sep 2019 officers Appointment of director (Mrs Catherine Ann Robinson) 2 Buy now
13 Sep 2019 officers Termination of appointment of director (Kathryn Louise Richmond) 1 Buy now
13 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Sep 2019 officers Termination of appointment of director (Richard Ian Andrews) 1 Buy now
03 Sep 2019 officers Appointment of director (Mr Ian Ripley) 2 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 32 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2018 accounts Annual Accounts 30 Buy now
10 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2017 capital Notice of particulars of variation of rights attached to shares 4 Buy now
18 Dec 2017 resolution Resolution 30 Buy now
16 Nov 2017 officers Appointment of director (Kathryn Louise Richmond) 3 Buy now
01 Nov 2017 officers Appointment of director (Kathryn Louise Richmond) 1 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 officers Termination of appointment of director (Mark Christian David Swanwick) 2 Buy now
22 Jun 2017 capital Notice of cancellation of shares 5 Buy now
26 May 2017 capital Return of purchase of own shares 3 Buy now
22 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
21 Mar 2017 accounts Annual Accounts 30 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
20 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
30 Mar 2016 accounts Annual Accounts 22 Buy now
20 Oct 2015 capital Notice of cancellation of shares 7 Buy now
20 Oct 2015 capital Return of purchase of own shares 3 Buy now
21 Aug 2015 annual-return Annual Return 7 Buy now
25 Mar 2015 accounts Annual Accounts 22 Buy now
21 Oct 2014 capital Notice of cancellation of shares 5 Buy now
21 Oct 2014 capital Return of purchase of own shares 3 Buy now
10 Sep 2014 annual-return Annual Return 6 Buy now
27 Mar 2014 accounts Annual Accounts 21 Buy now
02 Oct 2013 capital Return of purchase of own shares 3 Buy now
25 Sep 2013 capital Notice of cancellation of shares 5 Buy now
25 Sep 2013 resolution Resolution 2 Buy now
18 Sep 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2013 resolution Resolution 23 Buy now
20 Aug 2013 annual-return Annual Return 6 Buy now
08 Oct 2012 accounts Annual Accounts 21 Buy now
20 Sep 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Aug 2012 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 22 Buy now
22 Aug 2011 annual-return Annual Return 6 Buy now
21 Jan 2011 officers Termination of appointment of director (Anthony Wood) 1 Buy now
04 Oct 2010 accounts Annual Accounts 23 Buy now
17 Aug 2010 annual-return Annual Return 7 Buy now
26 Feb 2010 officers Change of particulars for director (John Curran Mills Richmond) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Anthony Thomas Wood) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Richard Ian Andrews) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Mr Mark Christian David Swanwick) 2 Buy now