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J BAYLISS PROPERTIES LIMITED

Company number 05901921

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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)
22 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 500
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Dec 2011 AD01 Registered office address changed from Broughton House 187 Wolverhampton Road Dudley West Midlands DY1 3AD United Kingdom on 21 December 2011
07 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
01 Aug 2011 TM02 Termination of appointment of John Morgan as a secretary
03 Jun 2011 AD01 Registered office address changed from 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB on 3 June 2011
21 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
31 Mar 2011 CERTNM Company name changed bayliss properties (smethwick) LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-30
  • NM01 ‐ Change of name by resolution
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 500.00
24 Mar 2011 AP03 Appointment of Mr John Benedict Morgan as a secretary
23 Mar 2011 TM02 Termination of appointment of Alexander Hall as a secretary
23 Mar 2011 TM01 Termination of appointment of Peter Copsey as a director
23 Mar 2011 AP01 Appointment of Mrs Marlene Veronica Bayliss as a director
23 Mar 2011 AP01 Appointment of Mr John David Bayliss as a director
29 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
07 May 2010 AA Accounts for a dormant company made up to 31 August 2009
11 Sep 2009 288b Appointment terminated secretary emma bradley
11 Sep 2009 288a Secretary appointed alexander james hall
07 Sep 2009 363a Return made up to 15/08/09; full list of members
28 May 2009 AA Accounts for a dormant company made up to 31 August 2008
27 Aug 2008 363a Return made up to 15/08/08; full list of members
27 Aug 2008 288c Director's change of particulars / peter copsey / 01/11/2007