BAYDEL LIMITED


Registered number: 01042632
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Name: BAYDEL LIMITED
BAYDEL LTD
Address: AISSELA, 46 HIGH STREET, ESHER, SURREY, ENGLAND, KT10 9QY
Incorporation Date: 1972-02-16

Company status: Active


Company Documents

date name form type
2022-06-24 CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES CS01
2022-06-28 30/09/21 TOTAL EXEMPTION FULL AA
2021-06-28 30/09/20 TOTAL EXEMPTION FULL AA
2021-04-14 APPOINTMENT TERMINATED, DIRECTOR RACHAEL BAILEY TM01
2021-05-19 CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES CS01
2021-04-14 DIRECTOR APPOINTED MS PAULA RUTH HAYNES AP01
2020-07-13 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES CS01
2020-08-14 30/09/19 TOTAL EXEMPTION FULL AA
2019-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2019-11-15 DIRECTOR APPOINTED MRS RACHAEL BAILEY AP01
2019-11-15 DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE BAILEY / 15/11/2019 CH01
2019-11-15 DIRECTOR APPOINTED DR CLAIRE BAILEY AP01
2019-06-27 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES CS01
2019-06-27 PSC'S CHANGE OF PARTICULARS / JAMES HENRY BAILEY / 14/07/2018 PSC04
2018-06-07 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES CS01
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-03-19 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM100A HIGH STREETHAMPTONMIDDLESEXTW12 2ST AD01
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY BAILEY PSC01
2017-06-27 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-29 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES CS01
2016-06-20 04/05/16 FULL LIST AR01
2016-06-20 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-22 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-27 04/05/15 FULL LIST AR01
2014-06-04 04/05/14 FULL LIST AR01
2014-06-13 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-29 REGISTERED OFFICE CHANGED ON 29/10/2013 FROMBERMUDA HOUSE 45 HIGH STREETHAMPTON WICKSURREYKT1 4EH AD01
2013-05-28 04/05/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-29 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM100A HIGH STREETHAMPTONMIDDLESEXTW12 2STENGLAND AD01
2012-06-25 04/05/12 FULL LIST AR01
2012-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2011-10-19 04/05/11 FULL LIST AR01
2011-03-18 APPOINTMENT TERMINATED, DIRECTOR JAMES BEDINGFIELD TM01
2011-04-04 30/09/09 TOTAL EXEMPTION SMALL AA
2011-01-01 04/05/10 FULL LIST AR01
2011-01-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY BAILEY / 31/03/2010 CH01
2011-10-19 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY BAILEY / 01/01/2011 CH01
2011-10-19 SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY BAILEY / 01/01/2011 CH03
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-27 DISS40 (DISS40(SOAD)) DISS40
2010-08-31 FIRST GAZETTE GAZ1
2009-09-03 REGISTERED OFFICE CHANGED ON 03/09/2009 FROMBAYDEL HOUSEBROOK WAYLEATHERHEADSURREYKT22 7NA 287
2009-09-03 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS 363a
2009-10-01 30/09/08 TOTAL EXEMPTION SMALL AA
2008-08-08 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363s
2008-07-17 30/09/07 TOTAL EXEMPTION SMALL AA
2008-08-08 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS 363s
2008-08-14 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363s
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-24 DIRECTOR RESIGNED 288b
2006-11-24 NEW SECRETARY APPOINTED 288a
2006-11-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-07-18 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS 363s
2005-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2004-09-14 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS 363s
2004-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2003-08-04 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 AA
2003-09-26 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS 363s

Last update: 2025-02-21 04:01:03