BAYLES AND WYLIE LIMITED


Registered number: 00240964
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Name: BAYLES AND WYLIE LIMITED
BAYLES AND WYLIE LTD
Address: 4 CALVERTON BUSINESS PARK HOYLE ROAD, CALVERTON, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG14 6QL
Incorporation Date: 1929-07-11

Company status: Active


Company Documents

date name form type
2021-01-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-11-26 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES CS01
2020-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BUTLER / 02/11/2020 CH01
2020-02-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-11-02 SECRETARY'S CHANGE OF PARTICULARS / ANN BUTLER / 02/11/2020 CH03
2019-01-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-11-27 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES CS01
2018-11-28 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES CS01
2018-04-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-01-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 AAMD
2017-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BUTLER / 03/11/2017 CH01
2017-01-03 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-27 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES CS01
2017-01-17 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2017-11-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN BUTLER PSC01
2017-11-27 REGISTERED OFFICE CHANGED ON 27/11/2017 FROMUNITS 2 3 AND 4 CALVERTON BUSINESS PARK HOYLE ROADCALVERTONNOTTINGHAMNOTTINGHAMSHIRENG14 6QL AD01
2017-11-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BUTLER PSC01
2017-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN BUTLER / 03/11/2017 CH01
2016-07-12 31/10/15 TOTAL EXEMPTION SMALL AA
2015-12-03 26/11/15 FULL LIST AR01
2015-07-20 31/10/14 TOTAL EXEMPTION SMALL AA
2014-12-09 26/11/14 FULL LIST AR01
2014-07-07 31/10/13 TOTAL EXEMPTION SMALL AA
2014-01-06 26/11/13 FULL LIST AR01
2013-12-23 DIRECTOR APPOINTED MRS ANN BUTLER AP01
2013-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BUTLER / 21/06/2012 CH01
2013-02-08 26/11/12 FULL LIST AR01
2013-03-05 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2011-08-02 31/10/10 TOTAL EXEMPTION SMALL AA
2011-12-09 26/11/11 FULL LIST AR01
2010-12-01 26/11/10 FULL LIST AR01
2010-03-02 PREVSHO FROM 30/04/2010 TO 31/10/2009 AA01
2010-03-02 31/10/09 TOTAL EXEMPTION SMALL AA
2009-12-01 REGISTERED OFFICE CHANGED ON 01/12/2009 FROMPARK FARMEPPERSTONENOTTINGHAMSHIRENG14 6AP AD01
2009-01-27 30/04/08 TOTAL EXEMPTION SMALL AA
2009-11-25 30/04/09 TOTAL EXEMPTION SMALL AA
2009-02-18 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2009-11-28 26/11/09 FULL LIST AR01
2008-01-04 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2008-11-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2007-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-08-15 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363a
2006-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-04-11 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363s
2006-02-28 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:FORGE MILLS,BESTWOOD,NEAR NOTTINGHAMNG6 8SX 287
2005-11-15 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 225
2005-07-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-12-17 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2004-10-04 RETURN MADE UP TO 26/11/03; CHANGE OF MEMBERS 363s
2004-12-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2003-06-26 AUDITOR'S RESIGNATION AUD
2003-07-21 NEW SECRETARY APPOINTED 288a
2003-07-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-07-21 DIRECTOR RESIGNED 288b
2003-11-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-08-06 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2003-07-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-07-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-07-10 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-07-18 00:36:35