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BAYSCAPE LIMITED

Company number 06614776

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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 Jun 2012 AD02 Register inspection address has been changed from Dtm Legal Llp Archway House Station Road Chester Cheshire CH1 3DR
10 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
12 Sep 2011 AD03 Register(s) moved to registered inspection location
12 Sep 2011 AD02 Register inspection address has been changed from Cardiff Marine Village Penarth Road Cardiff CF11 8TU United Kingdom
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
15 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
30 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
30 Jun 2010 AD03 Register(s) moved to registered inspection location
30 Jun 2010 AD02 Register inspection address has been changed
25 Jun 2010 AA Total exemption full accounts made up to 30 June 2009
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2010 MG01 Duplicate mortgage certificatecharge no:1
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2009 363a Return made up to 09/06/09; full list of members
17 Dec 2008 288a Director and secretary appointed christopher odling-smee
17 Dec 2008 288a Director appointed kerry william john mcdonald
17 Dec 2008 288a Director appointed drew james mcdonald
14 Oct 2008 288b Appointment terminated director corporate appointments LIMITED
03 Sep 2008 287 Registered office changed on 03/09/2008 from ely tidal harbour ferry road grangetown cardiff CF11 0JL
09 Jun 2008 NEWINC Incorporation