BAYNTON ROAD LIMITED - History of Changes


DateDescription
2023-11-14 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2023-09-07 update company_status Active => Active - Proposal to Strike off
2023-08-29 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-08-16 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FITZPATRICK
2023-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM PICKFORD
2023-08-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN FITZPATRICK
2023-04-07 update account_category DORMANT => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-06 update statutory_documents DIRECTOR APPOINTED MR TOM PICKFORD
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES
2023-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT SHIRCORE
2022-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-17 update statutory_documents DIRECTOR APPOINTED MR KEVIN FITZPATRICK
2021-11-17 update statutory_documents SECRETARY APPOINTED MR KEVIN FITZPATRICK
2021-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE
2021-11-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GEE
2021-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES
2020-11-02 update statutory_documents DIRECTOR APPOINTED MR GRAHAM ELLIOTT SHIRCORE
2020-11-02 update statutory_documents SECRETARY APPOINTED MR ANTHONY MICHAEL GEE
2020-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PURKIS
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 delete company_previous_name SHAREMIDAS LIMITED
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-01-07 delete sic_code 46190 - Agents involved in the sale of a variety of goods
2017-01-07 insert sic_code 99999 - Dormant Company
2017-01-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-21 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FLOYD
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-07 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-02-07 update returns_next_due_date 2016-01-18 => 2017-01-18
2016-01-11 update statutory_documents 21/12/15 FULL LIST
2016-01-02 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-09-24 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE
2015-09-24 update statutory_documents DIRECTOR APPOINTED MR RICHARD KENNETH PURKIS
2015-06-07 insert company_previous_name BRISTOL AUCTION ROOMS LIMITED
2015-06-07 update name BRISTOL AUCTION ROOMS LIMITED => BAYNTON ROAD LIMITED
2015-05-11 update statutory_documents COMPANY NAME CHANGED BRISTOL AUCTION ROOMS LIMITED CERTIFICATE ISSUED ON 11/05/15
2015-05-11 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-07 update accounts_last_madeup_date 2013-11-30 => 2014-03-31
2015-03-07 update accounts_next_due_date 2015-02-21 => 2015-12-31
2015-02-22 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2015-02-07 delete address 399 STRAND LONDON ENGLAND WC2R 0LX
2015-02-07 insert address 399 STRAND LONDON WC2R 0LX
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-02-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2015-01-19 update statutory_documents 21/12/14 FULL LIST
2014-12-07 delete address 11 ADELPHI TERRACE LONDON WC2N 6BJ
2014-12-07 insert address 399 STRAND LONDON ENGLAND WC2R 0LX
2014-12-07 update account_ref_day 30 => 31
2014-12-07 update account_ref_month 11 => 3
2014-12-07 update accounts_next_due_date 2015-08-31 => 2015-02-21
2014-12-07 update reg_address_care_of null => STANLEY GIBBONS LTD
2014-12-07 update registered_address
2014-11-21 update statutory_documents PREVSHO FROM 30/11/2014 TO 31/03/2014
2014-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 11 ADELPHI TERRACE LONDON WC2N 6BJ
2014-10-07 update accounts_last_madeup_date 2012-08-31 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-04 update statutory_documents 30/11/13 TOTAL EXEMPTION FULL
2014-02-07 delete address 11 ADELPHI TERRACE LONDON UNITED KINGDOM WC2N 6BJ
2014-02-07 insert address 11 ADELPHI TERRACE LONDON WC2N 6BJ
2014-02-07 update account_ref_day 31 => 30
2014-02-07 update account_ref_month 8 => 11
2014-02-07 update accounts_next_due_date 2014-05-31 => 2014-08-31
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-21 => 2013-12-21
2014-02-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2014-01-14 update statutory_documents 21/12/13 FULL LIST
2014-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LAURENCE FLOYD / 17/12/2013
2014-01-08 update statutory_documents PREVEXT FROM 31/08/2013 TO 30/11/2013
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-08-31
2013-07-01 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-27 update statutory_documents 31/08/12 TOTAL EXEMPTION FULL
2013-06-24 delete address 10A MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS
2013-06-24 insert address 11 ADELPHI TERRACE LONDON UNITED KINGDOM WC2N 6BJ
2013-06-24 update account_ref_month 12 => 8
2013-06-24 update accounts_next_due_date 2013-09-30 => 2013-05-31
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-17 update statutory_documents SAIL ADDRESS CHANGED FROM: 10A MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS ENGLAND
2013-01-17 update statutory_documents 21/12/12 FULL LIST
2012-12-27 update statutory_documents PREVSHO FROM 31/12/2012 TO 31/08/2012
2012-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 10A MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS
2012-12-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRAXTON
2012-08-30 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-01-19 update statutory_documents 21/12/11 FULL LIST
2012-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FLOYD
2011-09-02 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-01-13 update statutory_documents 21/12/10 FULL LIST
2011-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMS
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-03-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-19 update statutory_documents SAIL ADDRESS CREATED
2010-01-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-01-19 update statutory_documents 21/12/09 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BRAXTON / 12/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES THOMS / 12/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LAURENCE FLOYD / 12/01/2010
2010-01-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LAURENCE FLOYD / 12/01/2010
2009-11-11 update statutory_documents COMPANY NAME CHANGED DREWEATTS 1759 LIMITED CERTIFICATE ISSUED ON 11/11/09
2009-11-11 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-08-14 update statutory_documents COMPANY NAME CHANGED SAFEMONEY LIMITED CERTIFICATE ISSUED ON 17/08/09
2009-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 10 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AS UNITED KINGDOM
2009-02-25 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM THE AUCTION HALL THE PANTILES TUNBRIDGE WELLS KENT TN2 5QL
2009-02-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FLOYD / 25/02/2009
2009-02-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-02-25 update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-12-28 update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-09 update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10 update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12 update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-11-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/04 FROM: THE AUCTION HALL THE PANTILES TUNBRIDGE WELLS KENT TN2 5QL
2004-01-22 update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-11-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-24 update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/02 FROM: SALEHURST PARK FARM SALEHURST ROBERTSBRIDGE EAST SUSSEX TN32 5NG
2002-01-10 update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-01-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-02 update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-03-04 update statutory_documents COMPANY NAME CHANGED SHAREMIDAS LIMITED CERTIFICATE ISSUED ON 06/03/00
2000-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/00 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2AG
2000-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-03 update statutory_documents DIRECTOR RESIGNED
2000-03-03 update statutory_documents SECRETARY RESIGNED
2000-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-01 update statutory_documents NEW SECRETARY APPOINTED
2000-02-01 update statutory_documents DIRECTOR RESIGNED
2000-02-01 update statutory_documents SECRETARY RESIGNED
1999-12-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION