| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2024-03-31 => 2023-12-31 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2022-12-15 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/03/2023 |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERTSON |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLENN STEPHEN GEORGE / 14/07/2022 |
| 2022-07-07 |
delete address 11 MANOR CORNER MANOR ROAD PAIGNTON DEVON UNITED KINGDOM TQ3 2JB |
| 2022-07-07 |
insert address 13 HYDE ROAD PAIGNTON DEVON UNITED KINGDOM TQ4 5BW |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2022 FROM
11 MANOR CORNER
MANOR ROAD
PAIGNTON
DEVON
TQ3 2JB
UNITED KINGDOM |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-19 |
delete source_ip 77.72.4.226 |
| 2021-09-19 |
insert source_ip 185.199.220.41 |
| 2021-09-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_charges 0 => 1 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062743840001 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLENN STEPHEN GEORGE / 30/11/2020 |
| 2021-01-14 |
update statutory_documents CESSATION OF LAWRENCE NIGEL MERVYN WILLIAM CLARKE AS A PSC |
| 2020-09-25 |
delete personal_emails gl..@bayphotonics.com |
| 2020-09-25 |
delete email gl..@bayphotonics.com |
| 2020-09-25 |
update person_description Mr. Glenn George => Glenn George |
| 2020-07-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BAY PHOTONICS LTD BRIXHAM LABORATORY
FRESHWATER QUARRY
BRIXHAM
DEVON
TQ5 8BA
ENGLAND |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
delete address Freshwater Quarry, Brixham, TQ5 8BA, United Kingdom |
| 2020-06-04 |
delete phone +44 (0)1803 411917 |
| 2020-05-02 |
delete otherexecutives Mr. Glenn George |
| 2020-05-02 |
insert managingdirector Mr. Glenn George |
| 2020-05-02 |
delete about_pages_linkeddomain frankmandesign.co.uk |
| 2020-05-02 |
delete address Freshwater Quarry,
Brixham, Devon.
United Kingdom. TQ5 8BA |
| 2020-05-02 |
delete contact_pages_linkeddomain frankmandesign.co.uk |
| 2020-05-02 |
delete index_pages_linkeddomain frankmandesign.co.uk |
| 2020-05-02 |
delete service_pages_linkeddomain frankmandesign.co.uk |
| 2020-05-02 |
delete terms_pages_linkeddomain frankmandesign.co.uk |
| 2020-05-02 |
insert about_pages_linkeddomain frankman.co.uk |
| 2020-05-02 |
insert address White Rock Business Park,
Waddeton Close,
Paignton TQ4 7RZ,
United Kingdom |
| 2020-05-02 |
insert contact_pages_linkeddomain frankman.co.uk |
| 2020-05-02 |
insert index_pages_linkeddomain frankman.co.uk |
| 2020-05-02 |
insert phone +44 (0)1803 714744 |
| 2020-05-02 |
insert service_pages_linkeddomain frankman.co.uk |
| 2020-05-02 |
insert terms_pages_linkeddomain frankman.co.uk |
| 2020-05-02 |
update person_title Mr. Glenn George: Director => Managing Director |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2019-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE NIGEL MERVYN WILLIAM CLARKE |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE CLARKE |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN STEPHEN GEORGE / 22/07/2019 |
| 2019-07-07 |
delete address 11 MANOR ROAD PAIGNTON DEVON UNITED KINGDOM TQ3 2JB |
| 2019-07-07 |
insert address 11 MANOR CORNER MANOR ROAD PAIGNTON DEVON UNITED KINGDOM TQ3 2JB |
| 2019-07-07 |
update registered_address |
| 2019-07-02 |
update website_status OK => DomainNotFound |
| 2019-07-02 |
update statutory_documents CESSATION OF LAWRENCE NIGEL MERVYN WILLIAM CLARKE AS A PSC |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CLARKE |
| 2019-06-11 |
delete address C/O ACCOUNTING 4 EVERYTHING 220 TORQUAY ROAD PAIGNTON DEVON ENGLAND TQ3 2HN |
| 2019-06-11 |
insert address 11 MANOR ROAD PAIGNTON DEVON UNITED KINGDOM TQ3 2JB |
| 2019-06-11 |
update registered_address |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
11 MANOR ROAD
PAIGNTON
DEVON
TQ3 2JB
UNITED KINGDOM |
| 2019-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2019 FROM
11 MANOR ROAD
PAIGNTON
DEVON
TQ3 2HT
UNITED KINGDOM |
| 2019-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2019 FROM
C/O ACCOUNTING 4 EVERYTHING 220 TORQUAY ROAD
PAIGNTON
DEVON
TQ3 2HN
ENGLAND |
| 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 |
| 2018-09-17 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-05-06 |
insert personal_emails gl..@bayphotonics.com |
| 2017-05-06 |
insert personal_emails la..@bayphotonics.com |
| 2017-05-06 |
insert email gl..@bayphotonics.com |
| 2017-05-06 |
insert email la..@bayphotonics.com |
| 2017-03-05 |
delete general_emails en..@bayphotonics.com |
| 2017-03-05 |
delete website_emails ad..@bayphotonics.com |
| 2017-03-05 |
insert general_emails in..@bayphotonics.com |
| 2017-03-05 |
delete address Freshwater Quarry, Brixham, DEVON. UK. TQ5 8BA |
| 2017-03-05 |
delete email ad..@bayphotonics.com |
| 2017-03-05 |
delete email en..@bayphotonics.com |
| 2017-03-05 |
delete source_ip 104.154.95.49 |
| 2017-03-05 |
insert address Freshwater Quarry,
Brixham, Devon.
United Kingdom. TQ5 8BA |
| 2017-03-05 |
insert email in..@bayphotonics.com |
| 2017-03-05 |
insert index_pages_linkeddomain frankmandesign.co.uk |
| 2017-03-05 |
insert registration_number 06274384 |
| 2017-03-05 |
insert source_ip 77.72.4.226 |
| 2017-03-05 |
insert vat GB913359035 |
| 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 |
| 2016-11-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 83 DARTMOUTH ROAD PAIGNTON DEVON TQ4 5AF |
| 2016-09-07 |
insert address C/O ACCOUNTING 4 EVERYTHING 220 TORQUAY ROAD PAIGNTON DEVON ENGLAND TQ3 2HN |
| 2016-09-07 |
update reg_address_care_of BAY PHOTONICS LTD => null |
| 2016-09-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
C/O BAY PHOTONICS LTD
83 DARTMOUTH ROAD
PAIGNTON
DEVON
TQ4 5AF |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address TORRE STATION YARD NEWTON ROAD TORQUAY DEVON TQ2 5DD |
| 2015-08-07 |
insert address 83 DARTMOUTH ROAD PAIGNTON DEVON TQ4 5AF |
| 2015-08-07 |
update reg_address_care_of null => BAY PHOTONICS LTD |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-11 => 2015-07-28 |
| 2015-08-07 |
update returns_next_due_date 2015-07-09 => 2016-08-25 |
| 2015-07-30 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-07-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
TORRE STATION YARD NEWTON ROAD
TORQUAY
DEVON
TQ2 5DD |
| 2015-05-07 |
insert company_previous_name ALPHA CONTRACT ENGINEERING LIMITED |
| 2015-05-07 |
update name ALPHA CONTRACT ENGINEERING LIMITED => BAY PHOTONICS LTD |
| 2015-05-01 |
update statutory_documents RE-PURCHASE SH 21/04/2015 |
| 2015-05-01 |
update statutory_documents 21/04/15 STATEMENT OF CAPITAL GBP 20 |
| 2015-04-10 |
update statutory_documents COMPANY NAME CHANGED ALPHA CONTRACT ENGINEERING LIMITED
CERTIFICATE ISSUED ON 10/04/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-25 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 26110 - Manufacture of electronic components |
| 2013-08-01 |
insert sic_code 26701 - Manufacture of optical precision instruments |
| 2013-08-01 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-25 |
update statutory_documents 11/06/13 FULL LIST |
| 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 |
| 2013-06-23 |
delete address 1ST FLOOR, HATTON HOUSE BRIDGE ROAD CHURSTON FERRERS BRIXHAM DEVON ENGLAND TQ5 0JL |
| 2013-06-23 |
insert address TORRE STATION YARD NEWTON ROAD TORQUAY DEVON TQ2 5DD |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-22 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-02-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
1ST FLOOR, HATTON HOUSE BRIDGE ROAD
CHURSTON FERRERS
BRIXHAM
DEVON
TQ5 0JL
ENGLAND |
| 2012-08-07 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2010 FROM
STERLING HOUSE 3 DENDY ROAD
PAIGNTON
DEVON
TQ4 5DB |
| 2010-08-24 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN STEPHEN GEORGE / 11/06/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE NIGEL MERVYN WILLIAM CLARKE / 11/06/2010 |
| 2009-11-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
10,BUTLAND AVENUE
PAIGNTON
DEVON
TQ3 2RQ |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |