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Baylair Limited

Documents

Total Documents123
Total Pages546

Filing History

13 April 2023Confirmation statement made on 8 April 2023 with no updates
15 December 2022Total exemption full accounts made up to 31 March 2022
4 August 2022Secretary's details changed for Mr John Edwin Bayliss on 3 August 2022
3 August 2022Registered office address changed from Mill Cottage Cliff Street Cheddar Somerset BS27 3PN United Kingdom to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 3 August 2022
3 August 2022Change of details for Mr Neil Bayliss as a person with significant control on 3 August 2022
3 August 2022Director's details changed for Mr John Edwin Bayliss on 3 August 2022
3 August 2022Director's details changed for Mrs Kathleen Bayliss on 3 August 2022
3 August 2022Change of details for Mr John Edwin Bayliss as a person with significant control on 3 August 2022
14 April 2022Confirmation statement made on 8 April 2022 with updates
10 September 2021Total exemption full accounts made up to 31 March 2021
12 May 2021Confirmation statement made on 8 April 2021 with updates
23 February 2021Total exemption full accounts made up to 31 March 2020
23 April 2020Confirmation statement made on 8 April 2020 with updates
30 December 2019Total exemption full accounts made up to 31 March 2019
11 April 2019Confirmation statement made on 8 April 2019 with updates
16 November 2018Total exemption full accounts made up to 31 March 2018
16 May 2018Confirmation statement made on 8 April 2018 with updates
20 December 2017Total exemption full accounts made up to 31 March 2017
26 April 2017Confirmation statement made on 8 April 2017 with updates
26 April 2017Confirmation statement made on 8 April 2017 with updates
20 July 2016Total exemption small company accounts made up to 31 March 2016
20 July 2016Total exemption small company accounts made up to 31 March 2016
23 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
21 April 2016Total exemption small company accounts made up to 31 October 2015
21 April 2016Total exemption small company accounts made up to 31 October 2015
20 April 2016Amended total exemption small company accounts made up to 31 October 2014
20 April 2016Amended total exemption small company accounts made up to 31 October 2014
6 April 2016Previous accounting period shortened from 31 October 2016 to 31 March 2016
6 April 2016Previous accounting period shortened from 31 October 2016 to 31 March 2016
29 January 2016Secretary's details changed for Mr John Edwin Bayliss on 26 January 2016
29 January 2016Secretary's details changed for Mr John Edwin Bayliss on 26 January 2016
28 January 2016Registered office address changed from Mill House Cliff Street Cheddar Somerset BS27 3PN to Mill Cottage Cliff Street Cheddar Somerset BS27 3PN on 28 January 2016
28 January 2016Director's details changed for Mr John Edwin Bayliss on 26 January 2016
28 January 2016Director's details changed for Mr John Edwin Bayliss on 26 January 2016
28 January 2016Registered office address changed from Mill House Cliff Street Cheddar Somerset BS27 3PN to Mill Cottage Cliff Street Cheddar Somerset BS27 3PN on 28 January 2016
20 May 2015Total exemption small company accounts made up to 31 October 2014
20 May 2015Total exemption small company accounts made up to 31 October 2014
1 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
1 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
1 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
27 June 2014Total exemption small company accounts made up to 31 October 2013
27 June 2014Total exemption small company accounts made up to 31 October 2013
30 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
22 July 2013Total exemption small company accounts made up to 31 October 2012
22 July 2013Total exemption small company accounts made up to 31 October 2012
26 April 2013Annual return made up to 8 April 2013 with a full list of shareholders
26 April 2013Annual return made up to 8 April 2013 with a full list of shareholders
26 April 2013Annual return made up to 8 April 2013 with a full list of shareholders
10 September 2012Change of share class name or designation
10 September 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 September 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 September 2012Change of share class name or designation
15 May 2012Total exemption small company accounts made up to 31 October 2011
15 May 2012Total exemption small company accounts made up to 31 October 2011
8 May 2012Annual return made up to 8 April 2012 with a full list of shareholders
8 May 2012Termination of appointment of Ben Bird as a director
8 May 2012Annual return made up to 8 April 2012 with a full list of shareholders
8 May 2012Termination of appointment of Ben Bird as a director
8 May 2012Annual return made up to 8 April 2012 with a full list of shareholders
21 April 2011Annual return made up to 8 April 2011 with a full list of shareholders
21 April 2011Annual return made up to 8 April 2011 with a full list of shareholders
21 April 2011Annual return made up to 8 April 2011 with a full list of shareholders
14 April 2011Total exemption small company accounts made up to 31 October 2010
14 April 2011Total exemption small company accounts made up to 31 October 2010
4 May 2010Director's details changed for Mrs Kathleen Bayliss on 8 April 2010
4 May 2010Director's details changed for Mr John Edwin Bayliss on 8 April 2010
4 May 2010Director's details changed for Ben Bird on 8 April 2010
4 May 2010Director's details changed for Ben Bird on 8 April 2010
4 May 2010Director's details changed for Ben Bird on 8 April 2010
4 May 2010Director's details changed for Mr John Edwin Bayliss on 8 April 2010
4 May 2010Annual return made up to 8 April 2010 with a full list of shareholders
4 May 2010Director's details changed for Mr John Edwin Bayliss on 8 April 2010
4 May 2010Director's details changed for Mrs Kathleen Bayliss on 8 April 2010
4 May 2010Annual return made up to 8 April 2010 with a full list of shareholders
4 May 2010Annual return made up to 8 April 2010 with a full list of shareholders
4 May 2010Director's details changed for Mrs Kathleen Bayliss on 8 April 2010
19 March 2010Total exemption small company accounts made up to 31 October 2009
19 March 2010Total exemption small company accounts made up to 31 October 2009
16 July 2009Total exemption small company accounts made up to 31 October 2008
16 July 2009Total exemption small company accounts made up to 31 October 2008
24 April 2009Return made up to 08/04/09; full list of members
24 April 2009Return made up to 08/04/09; full list of members
23 April 2008Total exemption full accounts made up to 31 October 2007
23 April 2008Total exemption full accounts made up to 31 October 2007
22 April 2008Return made up to 08/04/08; full list of members
22 April 2008Return made up to 08/04/08; full list of members
4 June 2007Return made up to 08/04/07; full list of members
4 June 2007Director's particulars changed
4 June 2007Return made up to 08/04/07; full list of members
4 June 2007Director's particulars changed
31 March 2007Total exemption small company accounts made up to 31 October 2006
31 March 2007Total exemption small company accounts made up to 31 October 2006
28 April 2006Return made up to 08/04/06; full list of members
28 April 2006Return made up to 08/04/06; full list of members
23 February 2006Total exemption full accounts made up to 31 October 2005
23 February 2006Total exemption full accounts made up to 31 October 2005
13 May 2005Total exemption full accounts made up to 31 October 2004
13 May 2005Total exemption full accounts made up to 31 October 2004
11 May 2005Resolutions
  • ELRES ‐ Elective resolution
11 May 2005Resolutions
  • ELRES ‐ Elective resolution
26 April 2005Accounting reference date shortened from 30/04/05 to 31/10/04
26 April 2005Accounting reference date shortened from 30/04/05 to 31/10/04
8 April 2005Return made up to 08/04/05; full list of members
8 April 2005Return made up to 08/04/05; full list of members
13 May 2004Ad 08/04/04--------- £ si 99@1=99 £ ic 1/100
13 May 2004Ad 08/04/04--------- £ si 99@1=99 £ ic 1/100
28 April 2004New director appointed
28 April 2004New director appointed
21 April 2004Director resigned
21 April 2004Registered office changed on 21/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
21 April 2004New secretary appointed;new director appointed
21 April 2004Secretary resigned
21 April 2004Registered office changed on 21/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
21 April 2004New director appointed
21 April 2004Secretary resigned
21 April 2004New director appointed
21 April 2004New secretary appointed;new director appointed
21 April 2004Director resigned
8 April 2004Incorporation
8 April 2004Incorporation
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