Name: |
BAY WOOD SERVICES LIMITED
BAY WOOD SERVICES LTD |
Address: | BAY WOOD SERVICES NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, UNITED KINGDOM, LA3 3AY |
Incorporation Date: | 2003-05-30 |
date | name | form type |
2022-05-11 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | CS01 |
2022-07-21 | 31/05/22 TOTAL EXEMPTION FULL | AA |
2021-03-04 | 31/05/20 TOTAL EXEMPTION FULL | AA |
2021-11-11 | DIRECTOR APPOINTED MR EWAN HARRISON | AP01 |
2021-06-03 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | CS01 |
2021-11-10 | 31/05/21 TOTAL EXEMPTION FULL | AA |
2020-02-28 | 31/05/19 TOTAL EXEMPTION FULL | AA |
2020-06-01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | CS01 |
2019-06-19 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | CS01 |
2018-06-13 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | CS01 |
2018-01-10 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2018-12-11 | 31/05/18 TOTAL EXEMPTION FULL | AA |
2017-06-05 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | CS01 |
2017-01-25 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2017-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROMNORTHGATEWHITE LUND INDUSTRIAL ESTATEMORECAMBELANCASHIRELA3 3AY | AD01 |
2016-06-22 | 30/05/16 FULL LIST | AR01 |
2016-01-31 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-06-22 | 30/05/15 FULL LIST | AR01 |
2014-06-06 | 30/05/14 FULL LIST | AR01 |
2014-03-04 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2014-11-18 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2013-01-14 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-07-02 | 30/05/13 FULL LIST | AR01 |
2012-06-12 | 30/05/12 FULL LIST | AR01 |
2011-09-27 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-07-01 | 30/05/11 FULL LIST | AR01 |
2010-11-16 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-06-03 | 30/05/10 FULL LIST | AR01 |
2010-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH THOMAS HARRISON / 30/05/2010 | CH01 |
2009-10-10 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2009-07-10 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
2008-11-27 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2008-08-13 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | 363a |
2007-07-30 | EQUAL VOTING RIGHTS 31/01/04 | RES13 |
2007-06-28 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | 363a |
2007-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-06-01 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363s |
2005-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-06-07 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363s |
2005-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2004-05-26 | AD 01/03/04---------£ SI [email protected]£ IC 1/1 | 88(2)R |
2004-05-26 | CREATE NEW CLASS OF SHA 01/03/04 | RES13 |
2004-08-18 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | 363s |
2003-05-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-06-11 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-09 04:01:45