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NORTHUMBRIA BYWAYS LIMITED

Company number 05235173

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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)
26 Nov 2018 TM02 Termination of appointment of Victoria Anne Reed as a secretary on 31 October 2018
26 Nov 2018 TM01 Termination of appointment of Victoria Anne Reed as a director on 31 October 2018
26 Nov 2018 AP03 Appointment of Mr John Nicholas Willmot as a secretary on 31 October 2018
26 Nov 2018 AP01 Appointment of Mr James Ashley Ellis as a director on 31 October 2018
26 Nov 2018 AP01 Appointment of Mr John Nicholas Willmot as a director on 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
12 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Sep 2009 363a Return made up to 14/09/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008