B.A.Z. Properties Ltd was registered on 15 April 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PILLER, Barry John | 23 June 2003 | - | 1 |
PILLER, Sally | 30 April 2013 | - | 1 |
VEAL, Jill | 30 April 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, Leonard | 23 June 2003 | 01 February 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 06 January 2020 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 15 October 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 23 January 2018 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 01 February 2017 | |
AR01 - Annual Return | 26 April 2016 | |
MR01 - N/A | 02 March 2016 | |
AA - Annual Accounts | 11 January 2016 | |
MR01 - N/A | 11 December 2015 | |
MR04 - N/A | 05 August 2015 | |
MR04 - N/A | 05 August 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 24 April 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AP01 - Appointment of director | 09 May 2013 | |
AP01 - Appointment of director | 09 May 2013 | |
SH01 - Return of Allotment of shares | 30 April 2013 | |
SH01 - Return of Allotment of shares | 30 April 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
AA - Annual Accounts | 13 January 2010 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363a - Annual Return | 20 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
AA - Annual Accounts | 15 March 2007 | |
363a - Annual Return | 02 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
AA - Annual Accounts | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 17 February 2005 | |
395 - Particulars of a mortgage or charge | 16 July 2004 | |
363s - Annual Return | 14 May 2004 | |
395 - Particulars of a mortgage or charge | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
NEWINC - New incorporation documents | 15 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 February 2016 | Outstanding |
N/A |
A registered charge | 10 December 2015 | Outstanding |
N/A |
Legal mortgage | 25 June 2004 | Fully Satisfied |
N/A |
Debenture | 20 October 2003 | Fully Satisfied |
N/A |