About

Registered Number: 04515555
Date of Incorporation: 20/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 50 Elgin Road, Lilliput, Poole, Dorset, BH14 8QX,

 

Bay Developments Uk Ltd was registered on 20 August 2002 with its registered office in Poole, Dorset, it's status is listed as "Active". The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULHAM, Mark 20 August 2002 - 1
BRYNE, Dominic 20 August 2002 02 March 2011 1
Secretary Name Appointed Resigned Total Appointments
CULHAM, Sarah 15 September 2017 - 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 27 August 2018
AA - Annual Accounts 29 December 2017
AP03 - Appointment of secretary 19 September 2017
CS01 - N/A 23 August 2017
PSC01 - N/A 23 August 2017
PSC09 - N/A 23 August 2017
AA - Annual Accounts 26 January 2017
AD01 - Change of registered office address 12 September 2016
CH01 - Change of particulars for director 12 September 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 20 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 30 August 2011
MG01 - Particulars of a mortgage or charge 19 August 2011
AA - Annual Accounts 14 March 2011
TM02 - Termination of appointment of secretary 07 March 2011
TM01 - Termination of appointment of director 07 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 23 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 2008
395 - Particulars of a mortgage or charge 16 August 2008
395 - Particulars of a mortgage or charge 25 July 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 05 June 2007
RESOLUTIONS - N/A 03 March 2007
RESOLUTIONS - N/A 03 March 2007
RESOLUTIONS - N/A 03 March 2007
MEM/ARTS - N/A 03 March 2007
363a - Annual Return 28 November 2006
395 - Particulars of a mortgage or charge 14 November 2006
AA - Annual Accounts 15 June 2006
395 - Particulars of a mortgage or charge 23 December 2005
287 - Change in situation or address of Registered Office 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 07 September 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 16 September 2003
395 - Particulars of a mortgage or charge 02 September 2003
395 - Particulars of a mortgage or charge 23 January 2003
395 - Particulars of a mortgage or charge 06 November 2002
395 - Particulars of a mortgage or charge 31 October 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
287 - Change in situation or address of Registered Office 22 August 2002
NEWINC - New incorporation documents 20 August 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 August 2011 Fully Satisfied

N/A

Legal charge 14 August 2008 Fully Satisfied

N/A

Debenture 18 July 2008 Outstanding

N/A

Legal mortgage 27 October 2006 Fully Satisfied

N/A

Legal charge 23 December 2005 Outstanding

N/A

Legal charge 26 August 2003 Outstanding

N/A

Legal charge 15 January 2003 Outstanding

N/A

Legal charge 01 November 2002 Outstanding

N/A

Debenture 29 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.