REST BAY PROPERTY COMPANY LIMITED(THE)


Registered number: 00667951
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Name: REST BAY PROPERTY COMPANY LIMITED(THE)
REST BAY PROPERTY COMPANY LTD(THE)
Address: 7/8 WINDSOR PLACE, CARDIFF, WALES, CF10 3SX
Incorporation Date: 1960-08-17

Company status: Active


Company Documents

date name form type
2022-05-09 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARCUS JASON HYDE / 06/04/2022 CH03
2022-01-13 REGISTERED OFFICE CHANGED ON 13/01/2022 FROMNOTTAGE COURT NOTTAGEPORTHCAWLCF36 3TEWALES AD01
2022-02-03 05/04/21 TOTAL EXEMPTION FULL AA
2021-11-15 CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES CS01
2021-03-31 DIRECTOR APPOINTED MR JOHN RICHARD WANLESS KNIGHT AP01
2021-03-24 05/04/20 TOTAL EXEMPTION FULL AA
2021-03-22 SECRETARY APPOINTED MR CHRISTOPHER MARCUS JASON HYDE AP03
2021-11-15 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARCUS JASON HYDE / 15/11/2021 CH03
2020-06-19 APPOINTMENT TERMINATED, SECRETARY RODERICK PERONS TM02
2020-11-17 PSC'S CHANGE OF PARTICULARS / MR HILARY BLUNDELL / 02/11/2020 PSC04
2020-12-08 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES CS01
2019-12-09 05/04/19 TOTAL EXEMPTION FULL AA
2019-11-19 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES CS01
2018-04-10 REGISTERED OFFICE CHANGED ON 10/04/2018 FROMONE CENTRAL PARKWESTERN AVENUEBRIDGENDCF31 3TZ AD01
2018-11-27 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES CS01
2018-04-18 SAIL ADDRESS CREATED AD02
2018-11-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY BLUNDELL PSC01
2018-05-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2018-05-16 SAIL ADDRESS CHANGED FROM:ONE CENTRAL PARK WESTERN AVENUEBRIDGEND INDUSTRIAL ESTATEBRIDGENDCF31 3TZWALES AD02
2018-09-13 05/04/18 TOTAL EXEMPTION FULL AA
2018-11-27 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2018 PSC09
2017-11-03 05/04/17 TOTAL EXEMPTION FULL AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2016-03-02 DIRECTOR APPOINTED MRS ALICE MARGARET EL KILANY AP01
2016-11-23 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2016-11-28 05/04/16 TOTAL EXEMPTION SMALL AA
2015-02-18 APPOINTMENT TERMINATED, DIRECTOR JOHN BLUNDELL TM01
2015-12-18 05/04/15 TOTAL EXEMPTION SMALL AA
2015-12-04 15/11/15 FULL LIST AR01
2014-12-08 05/04/14 TOTAL EXEMPTION SMALL AA
2014-12-03 15/11/14 FULL LIST AR01
2013-12-11 05/04/13 TOTAL EXEMPTION SMALL AA
2013-11-27 15/11/13 FULL LIST AR01
2012-12-04 15/11/12 FULL LIST AR01
2012-11-01 05/04/12 TOTAL EXEMPTION SMALL AA
2011-12-14 05/04/11 TOTAL EXEMPTION SMALL AA
2011-05-24 APPOINTMENT TERMINATED, DIRECTOR YVONNE BLUNDELL TM01
2011-11-28 15/11/11 FULL LIST AR01
2010-11-30 15/11/10 FULL LIST AR01
2010-12-06 05/04/10 TOTAL EXEMPTION SMALL AA
2009-11-19 SECRETARY'S CHANGE OF PARTICULARS / RODERICK CAREW PERONS / 01/10/2009 CH03
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNIGHT BLUNDELL / 01/10/2009 CH01
2009-12-14 05/04/09 TOTAL EXEMPTION SMALL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE BLUNDELL / 01/10/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY KNIGHT / 01/10/2009 CH01
2009-01-23 05/04/08 TOTAL EXEMPTION SMALL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WANLESS KNIGHT / 01/10/2009 CH01
2009-11-19 15/11/09 FULL LIST AR01
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2008-02-19 REGISTERED OFFICE CHANGED ON 19/02/08 FROM:BAYER LODGE WESTERN AVENUEBRIDGEND INDUSTRIAL ESTATEBRIDGENDCF31 3TZ 287
2008-11-17 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2007-11-29 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363a
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-11-23 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363a
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-11-18 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363a
2004-12-15 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2003-11-28 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2003-12-22 REGISTERED OFFICE CHANGED ON 22/12/03 FROM:"THORNYCROFT"92 PARK STREETBRIDGENDGLAMORGAN CF31 4BD 287

Last update: 2022-06-30 13:35:12