BAY WOOD SERVICES LIMITED


Registered number: 04781609
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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

Company status: Active


Company Documents

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