| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 191723877 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-25 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 158001457 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-26 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 130773541 |
| 2021-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2020-07-24 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 76858707 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-29 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 52501487 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN O'LOUGHLIN |
| 2018-07-27 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 46738557 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-05-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-15 |
update statutory_documents 10/09/17 STATEMENT OF CAPITAL GBP 41540865 |
| 2017-07-07 |
delete company_previous_name BAYDEAL LIMITED |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-16 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JULIAN MACKINTOSH / 24/05/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-08-09 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-07-09 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-12 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-21 |
update statutory_documents ADOPT ARTICLES 16/01/2014 |
| 2014-01-21 |
update statutory_documents 16/01/14 STATEMENT OF CAPITAL GBP 32304829 |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SEAN EDWARD O'LOUGHLIN |
| 2013-08-01 |
update num_mort_outstanding 1 => 0 |
| 2013-08-01 |
update num_mort_satisfied 12 => 13 |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID RAFIQ KHAN / 12/07/2013 |
| 2013-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033754180013 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK LAMPING |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR SHAHID RAFIQ KHAN |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL FAYED |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update num_mort_charges 12 => 13 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 4 => 0 |
| 2013-06-24 |
update num_mort_satisfied 8 => 12 |
| 2013-06-10 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-17 |
update statutory_documents SECT 519 |
| 2013-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033754180013 |
| 2013-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-12-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-12-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-12-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-05-29 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JULIAN MACKINTOSH / 05/12/2011 |
| 2011-06-02 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JULIAN MACKINTOSH / 29/11/2010 |
| 2010-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-05-24 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEVILLE DARREN PRESTON / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JULIAN MACKINTOSH / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AL FAYED / 01/10/2009 |
| 2009-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-07-02 |
update statutory_documents SECRETARY APPOINTED NEVILLE DARREN PRESTON |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STUART BENSON |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR JULIAN MACKINTOSH |
| 2009-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-12-30 |
update statutory_documents COMPANY BUSINESS 19/12/2008 |
| 2008-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/02 FROM:
CRAVEN COTTAGE
STEVENAGE ROAD
LONDON
SW6 6HH |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-12 |
update statutory_documents ADOPT ARTICLES 22/02/01 |
| 2000-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-12 |
update statutory_documents £ NC 10000000/12000000
25/06/99 |
| 1999-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED 25/06/99 |
| 1999-07-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/99 |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents £ NC 1000/10000000
29/04/99 |
| 1999-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED 29/04/99 |
| 1999-05-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/99 |
| 1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-19 |
update statutory_documents ADOPT MEM AND ARTS 28/08/97 |
| 1997-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 1997-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/97 FROM:
110 CANNON STREET
LONDON
EC4N 6AR |
| 1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents COMPANY NAME CHANGED
BAYDEAL LIMITED
CERTIFICATE ISSUED ON 18/06/97 |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/97 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1997-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |