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.
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 |
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 |
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 |