- Company Overview for BAYRITZ LIMITED (07749977)
- Filing history for BAYRITZ LIMITED (07749977)
- People for BAYRITZ LIMITED (07749977)
- More for BAYRITZ LIMITED (07749977)
| 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) |
|---|---|---|---|
| 17 Oct 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
| 22 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
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| 08 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 12 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 14 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Dec 2012 | AA01 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 10 Sep 2012 | CH01 | Director's details changed for Mr Paul Stockton Bennett on 23 August 2012 | |
| 10 Sep 2012 | CH01 | Director's details changed for Mr Philip Brailsford Marsden on 23 August 2012 | |
| 10 Feb 2012 | AP01 | Appointment of Quintin Barry as a director | |
| 10 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 11 November 2011
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| 10 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 22 October 2011
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| 19 Sep 2011 | AP01 | Appointment of Philip Brailsford Marsden as a director | |
| 01 Sep 2011 | AP03 | Appointment of Graham Thomas Marsden as a secretary | |
| 01 Sep 2011 | AP01 | Appointment of Mr Graham Thomas Marsden as a director | |
| 01 Sep 2011 | AP01 | Appointment of Mr Paul Stockton Bennett as a director | |
| 26 Aug 2011 | AD01 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 26 August 2011 | |
| 26 Aug 2011 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
| 26 Aug 2011 | TM01 | Termination of appointment of Dunstana Davies as a director | |
| 23 Aug 2011 | NEWINC | Incorporation |