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BAYLISS EXECUTIVE TRAVEL LIMITED

Company number 05104702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2016 AA Total exemption full accounts made up to 30 April 2015
11 Aug 2015 CH01 Director's details changed for Mr Alistair Richard Bayliss on 7 August 2015
10 Jul 2015 MR01 Registration of charge 051047020001, created on 10 July 2015
27 Apr 2015 CH01 Director's details changed for Mr Alistair Richard Bayliss on 27 April 2015
27 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
27 Apr 2015 CH01 Director's details changed for Mr Alistair Richard Bayliss on 27 April 2015
06 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
03 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
10 Jun 2013 TM01 Termination of appointment of Scott Rutherford as a director
08 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
09 Oct 2012 CH01 Director's details changed for Mr Scott Alexander Rutherford on 9 October 2012
09 Oct 2012 AD01 Registered office address changed from Unit 1 Minters Industrial Estate Southwall Road Deal Kent CT14 9PZ on 9 October 2012
24 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
22 Feb 2012 AP01 Appointment of Mr Scott Alexander Rutherford as a director
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 1,000
15 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 10/02/2012
20 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
01 Jun 2011 TM02 Termination of appointment of Georgina Bayliss as a secretary
16 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Alistair Richard Bayliss on 1 November 2009
01 Feb 2010 AA Total exemption full accounts made up to 30 April 2009