| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-23 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-08-14 |
insert person Dimitrios Mengoudis |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-22 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE ALEXANDRA D'ARCY |
| 2022-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN OLIVER D'ARCY / 19/06/2019 |
| 2022-07-17 |
delete person Judy Beurle |
| 2022-07-17 |
delete person Matthew Eyre |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-12 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-01-19 |
insert terms_pages_linkeddomain valpal.co.uk |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-26 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-19 |
insert person Judy Beurle |
| 2020-07-19 |
insert person Matthew Eyre |
| 2020-07-19 |
insert person Sara Rees |
| 2020-07-19 |
update person_description Lora Sainsbury => Lora Sainsbury |
| 2020-07-19 |
update person_title Lora Sainsbury: Property Manager => Branch Manager |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-14 |
delete address 1 St Davids Square, Swansea, SA1 3LG |
| 2019-12-06 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN OLIVER D'ARCY |
| 2019-07-23 |
update statutory_documents CESSATION OF CHRISTOPHER D'ARCY AS A PSC |
| 2019-07-23 |
update statutory_documents CESSATION OF DEBORAH JANE D'ARCY AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-12 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-02-01 |
delete address 79 Newton Road, Mumbles, Swansea, SA3 4BN |
| 2018-02-01 |
delete fax +44(0)1792 367420 |
| 2017-12-24 |
insert person Ben Woods |
| 2017-12-24 |
insert person Claudio Gomes |
| 2017-12-24 |
insert person Deborah Brooks |
| 2017-12-24 |
insert person Isobel Haworth |
| 2017-12-24 |
insert person Lora Sainsbury |
| 2017-12-24 |
insert person Sophie Grey |
| 2017-12-24 |
update person_description Anwen Cale => Anwen Cale |
| 2017-12-24 |
update person_description Kate D'Arcy => Kate D'Arcy |
| 2017-10-27 |
delete person David Morris |
| 2017-10-27 |
delete person Hannah Mills |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-31 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 2017-04-04 |
delete address 2 Bedroom House
Flat 209, Mariners Court, Lamberts Road, SWANSEA, West Glamorgan |
| 2017-04-04 |
delete address 6 Bedroom House
7 Higher Lane, Langland, Swansea |
| 2017-04-04 |
insert about_pages_linkeddomain bayapartments.co.uk |
| 2017-04-04 |
insert about_pages_linkeddomain infraweb.co.uk |
| 2017-04-04 |
insert career_pages_linkeddomain bayapartments.co.uk |
| 2017-04-04 |
insert career_pages_linkeddomain infraweb.co.uk |
| 2017-04-04 |
insert contact_pages_linkeddomain bayapartments.co.uk |
| 2017-04-04 |
insert contact_pages_linkeddomain infraweb.co.uk |
| 2017-04-04 |
insert index_pages_linkeddomain bayapartments.co.uk |
| 2017-04-04 |
insert index_pages_linkeddomain infraweb.co.uk |
| 2017-04-04 |
insert management_pages_linkeddomain bayapartments.co.uk |
| 2017-04-04 |
insert management_pages_linkeddomain infraweb.co.uk |
| 2017-04-04 |
insert terms_pages_linkeddomain bayapartments.co.uk |
| 2017-04-04 |
insert terms_pages_linkeddomain infraweb.co.uk |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-20 |
delete person Ashley Davies |
| 2016-11-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-27 |
insert address 6 Bedroom House
7 Higher Lane, Langland, Swansea |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-07-02 |
insert office_emails of..@bayestateagents.com |
| 2016-07-02 |
delete career_pages_linkeddomain infraweb.co.uk |
| 2016-07-02 |
delete index_pages_linkeddomain infraweb.co.uk |
| 2016-07-02 |
delete management_pages_linkeddomain infraweb.co.uk |
| 2016-07-02 |
delete person Angelique Deias |
| 2016-07-02 |
delete person David Evans |
| 2016-07-02 |
delete source_ip 91.146.104.209 |
| 2016-07-02 |
delete terms_pages_linkeddomain infraweb.co.uk |
| 2016-07-02 |
insert address 2 Bedroom House
Flat 209, Mariners Court, Lamberts Road, SWANSEA, West Glamorgan |
| 2016-07-02 |
insert alias Bay Estate Agents Ltd |
| 2016-07-02 |
insert email of..@bayestateagents.com |
| 2016-07-02 |
insert source_ip 104.40.210.25 |
| 2016-07-02 |
update robots_txt_status www.bayestateagents.com: 200 => 404 |
| 2016-06-07 |
update num_mort_charges 1 => 2 |
| 2016-06-07 |
update num_mort_outstanding 1 => 2 |
| 2016-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040368060002 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-30 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
delete index_pages_linkeddomain fixflo.com |
| 2014-11-07 |
insert index_pages_linkeddomain fixflo.com |
| 2014-10-09 |
delete person Ashleigh Davies |
| 2014-10-09 |
insert about_pages_linkeddomain infraweb.co.uk |
| 2014-10-09 |
insert career_pages_linkeddomain infraweb.co.uk |
| 2014-10-09 |
insert contact_pages_linkeddomain infraweb.co.uk |
| 2014-10-09 |
insert index_pages_linkeddomain infraweb.co.uk |
| 2014-10-09 |
insert management_pages_linkeddomain infraweb.co.uk |
| 2014-10-09 |
insert person Angelique Deias |
| 2014-10-09 |
insert person Anwen Cale |
| 2014-10-09 |
insert person Ashley Davies |
| 2014-10-09 |
insert person David Evans |
| 2014-10-09 |
insert terms_pages_linkeddomain infraweb.co.uk |
| 2014-08-28 |
delete person Ashley Davies |
| 2014-08-28 |
insert person Ashleigh Davies |
| 2014-08-28 |
update person_title Hannah Mills: null => Negotiator / Property Manager |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-30 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-07-20 |
delete person Michael Tustin |
| 2014-07-20 |
delete person Natasha Thomas |
| 2014-05-08 |
insert contact_pages_linkeddomain twitter.com |
| 2014-05-08 |
insert index_pages_linkeddomain twitter.com |
| 2014-04-03 |
update website_status FlippedRobots => OK |
| 2014-04-03 |
delete index_pages_linkeddomain facebook.com |
| 2014-04-03 |
delete index_pages_linkeddomain infraweb.co.uk |
| 2014-04-03 |
delete index_pages_linkeddomain linkedin.com |
| 2014-04-03 |
delete index_pages_linkeddomain twitter.com |
| 2014-04-03 |
delete source_ip 212.38.95.104 |
| 2014-04-03 |
insert source_ip 91.146.104.209 |
| 2014-04-03 |
update robots_txt_status www.bayestateagents.com: 404 => 200 |
| 2014-03-10 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-01 |
delete address 1 Bedroom ApartmentKings Road
Altamar,Kings Road
£650 per month |
| 2013-08-25 |
delete address 1 Bedroom Apartment17 St Marys Street
Morgan Suite,17 St Marys Street |
| 2013-08-25 |
insert address 1 Bedroom ApartmentKings Road
Altamar,Kings Road
£650 per month |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-24 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-07-09 |
delete address 3 Bedroom Semi-Detached (House)
1 Murton Lane |
| 2013-07-09 |
insert address 1 Bedroom Apartment17 St Marys Street
Morgan Suite,17 St Marys Street |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-05-10 |
insert about_pages_linkeddomain infraweb.co.uk |
| 2013-05-10 |
insert address 3 Bedroom Semi-Detached (House)
1 Murton Lane |
| 2013-05-10 |
insert career_pages_linkeddomain infraweb.co.uk |
| 2013-05-10 |
insert contact_pages_linkeddomain infraweb.co.uk |
| 2013-05-10 |
insert index_pages_linkeddomain infraweb.co.uk |
| 2013-05-10 |
insert management_pages_linkeddomain infraweb.co.uk |
| 2013-05-10 |
insert terms_pages_linkeddomain infraweb.co.uk |
| 2013-03-10 |
delete address St Christophers Court, 2 Bedroom Executive
Fishermans Way, 2 Bedroom Executive |
| 2013-02-05 |
insert address St Christophers Court, 2 Bedroom Executive
Fishermans Way, 2 Bedroom Executive |
| 2013-01-19 |
update website_status OK |
| 2013-01-05 |
update website_status ServerDown |
| 2012-10-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete address The Boat House ,728 Mumbles Road |
| 2012-07-20 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE D'ARCY / 20/07/2011 |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE ALEXANDRA D'ARCY / 20/07/2011 |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER D'ARCY / 20/07/2011 |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OLIVER D'ARCY / 20/07/2011 |
| 2012-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER D'ARCY / 20/07/2011 |
| 2011-11-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 02/12/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-12-20 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE D'ARCY / 19/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE ALEXANDRA D'ARCY / 19/07/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OLIVER D'ARCY / 19/07/2010 |
| 2009-12-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM
29 CAMONA DRIVE
MARITIME QUARTER
SWANSEA
SA1 1YJ |
| 2009-07-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER D'ARCY / 20/07/2008 |
| 2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH D'ARCY / 20/07/2008 |
| 2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE D'ARCY / 20/07/2008 |
| 2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN D'ARCY / 20/07/2008 |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM:
4 ABERNETHY SQUARE
MARINA
SWANSEA
SA1 1UH |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/01 FROM:
29 CAMONA DRIVE
MARITIME QUARTER
SWANSEA
WEST GLAMORGAN SA1 1YJ |
| 2001-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |