Baltray No. 1 Ltd was established in 2006, it has a status of "Active". There are 3 directors listed for Baltray No. 1 Ltd at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DORRINGTON-WARD, Leonie | 22 November 2019 | - | 1 |
| SHELDON-HILL, Bridget | 18 August 2017 | 22 November 2019 | 1 |
| SMITH, Andrew Mark | 22 December 2010 | 18 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| PARENT_ACC - N/A | 03 January 2020 | |
| AGREEMENT2 - N/A | 03 January 2020 | |
| GUARANTEE2 - N/A | 03 January 2020 | |
| AP03 - Appointment of secretary | 22 November 2019 | |
| TM02 - Termination of appointment of secretary | 22 November 2019 | |
| AP01 - Appointment of director | 23 July 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| PARENT_ACC - N/A | 07 January 2019 | |
| GUARANTEE2 - N/A | 07 January 2019 | |
| AGREEMENT2 - N/A | 07 January 2019 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| GUARANTEE2 - N/A | 19 March 2018 | |
| AGREEMENT2 - N/A | 19 March 2018 | |
| PARENT_ACC - N/A | 19 March 2018 | |
| MR04 - N/A | 13 December 2017 | |
| MR04 - N/A | 13 December 2017 | |
| AP03 - Appointment of secretary | 22 August 2017 | |
| TM02 - Termination of appointment of secretary | 22 August 2017 | |
| AP01 - Appointment of director | 26 April 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| GUARANTEE2 - N/A | 23 January 2017 | |
| PARENT_ACC - N/A | 09 January 2017 | |
| AGREEMENT2 - N/A | 09 January 2017 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AGREEMENT2 - N/A | 26 February 2016 | |
| PARENT_ACC - N/A | 07 January 2016 | |
| GUARANTEE2 - N/A | 07 January 2016 | |
| MR04 - N/A | 20 May 2015 | |
| MR04 - N/A | 20 May 2015 | |
| MR04 - N/A | 20 May 2015 | |
| MR04 - N/A | 20 May 2015 | |
| MR01 - N/A | 27 April 2015 | |
| MR01 - N/A | 27 April 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| RESOLUTIONS - N/A | 20 March 2015 | |
| MA - Memorandum and Articles | 20 March 2015 | |
| MR01 - N/A | 15 December 2014 | |
| MR01 - N/A | 15 December 2014 | |
| MR01 - N/A | 15 December 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| PARENT_ACC - N/A | 25 September 2014 | |
| AGREEMENT2 - N/A | 25 September 2014 | |
| GUARANTEE2 - N/A | 25 September 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| PARENT_ACC - N/A | 09 December 2013 | |
| AGREEMENT2 - N/A | 27 November 2013 | |
| GUARANTEE2 - N/A | 27 November 2013 | |
| MR04 - N/A | 08 October 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 May 2012 | |
| AUD - Auditor's letter of resignation | 17 May 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AP01 - Appointment of director | 03 May 2012 | |
| TM01 - Termination of appointment of director | 03 May 2012 | |
| AUD - Auditor's letter of resignation | 30 April 2012 | |
| AA01 - Change of accounting reference date | 14 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AP03 - Appointment of secretary | 30 December 2010 | |
| TM02 - Termination of appointment of secretary | 29 December 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| 395 - Particulars of a mortgage or charge | 28 August 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 395 - Particulars of a mortgage or charge | 04 September 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 225 - Change of Accounting Reference Date | 26 May 2006 | |
| 287 - Change in situation or address of Registered Office | 26 May 2006 | |
| CERTNM - Change of name certificate | 23 May 2006 | |
| NEWINC - New incorporation documents | 10 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2014 | Fully Satisfied |
N/A |
| Security agreement | 28 May 2012 | Fully Satisfied |
N/A |
| Floating charge | 15 August 2008 | Fully Satisfied |
N/A |
| Floating charge | 17 August 2006 | Fully Satisfied |
N/A |
