Total Documents | 112 |
---|
Total Pages | 429 |
---|
7 March 2023 | Termination of appointment of Karen Morine as a secretary on 1 March 2023 |
---|---|
7 March 2023 | Micro company accounts made up to 29 March 2022 |
1 March 2023 | Compulsory strike-off action has been discontinued |
28 February 2023 | First Gazette notice for compulsory strike-off |
28 February 2023 | Confirmation statement made on 28 February 2023 with no updates |
28 March 2022 | Confirmation statement made on 26 March 2022 with updates |
11 February 2022 | Confirmation statement made on 11 February 2022 with no updates |
8 November 2021 | Unaudited abridged accounts made up to 31 March 2021 |
26 March 2021 | Confirmation statement made on 26 March 2021 with updates |
11 February 2021 | Registered office address changed from 19 - 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Oakwood Manor 2 Oakwood Drive Billericay Essex CM12 0SA on 11 February 2021 |
11 February 2021 | Secretary's details changed for Karen Barclay on 19 March 2020 |
13 July 2020 | Unaudited abridged accounts made up to 31 March 2020 |
26 March 2020 | Confirmation statement made on 26 March 2020 with updates |
23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 |
29 March 2019 | Confirmation statement made on 26 March 2019 with updates |
6 March 2019 | Unaudited abridged accounts made up to 31 March 2018 |
6 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 |
29 March 2018 | Total exemption full accounts made up to 31 March 2017 |
26 March 2018 | Confirmation statement made on 26 March 2018 with updates |
28 February 2018 | Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19 - 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 February 2018 |
29 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 |
29 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 |
27 March 2017 | Confirmation statement made on 26 March 2017 with updates |
27 March 2017 | Confirmation statement made on 26 March 2017 with updates |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
10 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
14 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
14 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
11 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
11 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
17 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
17 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
20 May 2009 | Return made up to 26/03/09; full list of members |
20 May 2009 | Return made up to 26/03/09; full list of members |
7 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
7 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
25 April 2008 | Return made up to 26/03/08; full list of members |
25 April 2008 | Return made up to 26/03/08; full list of members |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
12 November 2007 | Registered office changed on 12/11/07 from: rosewood suite teresa gavin woodford avenue woodford green essex IG8 8FH |
12 November 2007 | Registered office changed on 12/11/07 from: rosewood suite teresa gavin woodford avenue woodford green essex IG8 8FH |
12 November 2007 | Registered office changed on 12/11/07 from: 7 bourne court, southend road woodford green essex IG8 8HD |
12 November 2007 | Registered office changed on 12/11/07 from: 7 bourne court, southend road woodford green essex IG8 8HD |
21 May 2007 | Return made up to 26/03/07; full list of members |
21 May 2007 | Secretary's particulars changed |
21 May 2007 | Director's particulars changed |
21 May 2007 | Return made up to 26/03/07; full list of members |
21 May 2007 | Secretary's particulars changed |
21 May 2007 | Director's particulars changed |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
16 May 2006 | Return made up to 26/03/06; full list of members |
16 May 2006 | Return made up to 26/03/06; full list of members |
24 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
24 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
6 May 2005 | Return made up to 26/03/05; full list of members |
6 May 2005 | Return made up to 26/03/05; full list of members |
7 April 2005 | Total exemption small company accounts made up to 31 March 2004 |
7 April 2005 | Total exemption small company accounts made up to 31 March 2004 |
11 May 2004 | Return made up to 26/03/04; full list of members |
11 May 2004 | Return made up to 26/03/04; full list of members |
8 September 2003 | Return made up to 26/03/03; full list of members
|
8 September 2003 | Return made up to 26/03/03; full list of members
|
26 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
26 August 2003 | Director's particulars changed |
26 August 2003 | Director's particulars changed |
26 August 2003 | Total exemption small company accounts made up to 31 March 2003 |
25 March 2003 | Secretary resigned |
25 March 2003 | New secretary appointed |
25 March 2003 | Registered office changed on 25/03/03 from: 6TH floor abford house 15 wilton road london SW1V 1LT |
25 March 2003 | Secretary resigned |
25 March 2003 | New secretary appointed |
25 March 2003 | Registered office changed on 25/03/03 from: 6TH floor abford house 15 wilton road london SW1V 1LT |
29 November 2002 | Registered office changed on 29/11/02 from: clydesdale bank house 33 regent street picadilly london SW7 4ZT |
29 November 2002 | Registered office changed on 29/11/02 from: clydesdale bank house 33 regent street picadilly london SW7 4ZT |
4 July 2002 | Director resigned |
4 July 2002 | Director resigned |
16 June 2002 | Registered office changed on 16/06/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA |
16 June 2002 | Director resigned |
16 June 2002 | Registered office changed on 16/06/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA |
16 June 2002 | New director appointed |
16 June 2002 | New director appointed |
16 June 2002 | Director resigned |
13 June 2002 | Company name changed baynes engineering LIMITED\certificate issued on 13/06/02 |
13 June 2002 | Company name changed baynes engineering LIMITED\certificate issued on 13/06/02 |
30 May 2002 | New director appointed |
30 May 2002 | New director appointed |
26 March 2002 | Incorporation |
26 March 2002 | Incorporation |