-
BAY DEVELOPMENTS LIMITED - LAGAN HOUSE, CLARENDON DOCK, BELFAST, United Kingdom
Company Information
- Company registration number
- NI034957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- LAGAN HOUSE
- CLARENDON DOCK
- BELFAST
- BT1 3BG LAGAN HOUSE, CLARENDON DOCK, BELFAST, BT1 3BG UK
Management
- Managing Directors
- STEPHEN DAVID BELL
- WILLIAM GEORGE LAPSLEY GAMBLE
- SEAN GERARD MCCANN
- KIERAN PATRICK MULLAN
- Company secretaries
- CHARLES GERARD JENKINS
Company Details
- Type of Business
- Private Limited Company
- SIC/NACE
- 41202 - Construction of domestic buildings
Ownership
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
- Last Return Made Up To:
- 2012-10-09
-
BAY DEVELOPMENTS LIMITED Company Description
- BAY DEVELOPMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no NI034957. Its current trading status is "live". It has declared SIC or NACE codes as "41202 - Construction of domestic buildings". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at Lagan House .
Get BAY DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bay Developments Limited - LAGAN HOUSE, CLARENDON DOCK, BELFAST, United Kingdom
Did you know? kompany provides original and official company documents for BAY DEVELOPMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-04-03) - GAZ2(A)
keyboard_arrow_right 2014
-
APPLICATION FOR STRIKING-OFF (2014-11-28) - DS01
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-12-12) - GAZ1(A)
keyboard_arrow_right 2013
-
09/10/13 FULL LIST (2013-10-22) - AR01
-
31/03/13 TOTAL EXEMPTION SMALL (2013-12-19) - AA
keyboard_arrow_right 2012
-
31/03/12 TOTAL EXEMPTION SMALL (2012-12-28) - AA
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-12-13) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-12-13) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-12-13) - MG02
-
09/10/12 FULL LIST (2012-10-30) - AR01
-
DIRECTOR APPOINTED MR SEAN GERARD MCCANN (2012-03-16) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN (2012-03-16) - TM01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-01-03) - AA
keyboard_arrow_right 2011
-
09/10/11 FULL LIST (2011-10-18) - AR01
keyboard_arrow_right 2010
-
AUDITOR RESIGNATION (2010-05-24) - MISC
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2010-04-12) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-12-29) - AA
-
09/10/10 FULL LIST (2010-10-21) - AR01
keyboard_arrow_right 2009
-
09/10/09 FULL LIST (2009-10-23) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / KIERAN PATRICK MULLAN / 09/10/2009 (2009-10-22) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEVIN LAGAN / 09/10/2009 (2009-10-22) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / CHARLES GERARD JENKINS / 09/10/2009 (2009-10-22) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 09/10/2009 (2009-10-22) - CH01
-
31/03/08 ANNUAL ACCTS (2009-09-19) - AC(NI)
keyboard_arrow_right 2008
-
09/10/08 (2008-12-11) - 371SR(NI)
-
09/10/07 (2008-03-19) - 371SR(NI)
-
31/03/07 ANNUAL ACCTS (2008-02-09) - AC(NI)
keyboard_arrow_right 2007
-
31/03/06 ANNUAL ACCTS (2007-01-29) - AC(NI)
keyboard_arrow_right 2006
-
09/10/06 ANNUAL RETURN SHUTTLE (2006-11-26) - 371S(NI)
-
31/03/05 ANNUAL ACCTS (2006-02-24) - AC(NI)
keyboard_arrow_right 2005
-
09/10/05 ANNUAL RETURN SHUTTLE (2005-11-01) - 371S(NI)
-
31/03/04 ANNUAL ACCTS (2005-02-09) - AC(NI)
keyboard_arrow_right 2004
-
09/10/04 ANNUAL RETURN SHUTTLE (2004-12-06) - 371S(NI)
-
CHANGE OF DIRS/SEC (2004-02-17) - 296(NI)
-
31/03/03 ANNUAL ACCTS (2004-02-05) - AC(NI)
keyboard_arrow_right 2003
-
09/10/03 ANNUAL RETURN SHUTTLE (2003-12-31) - 371S(NI)
-
31/03/02 ANNUAL ACCTS (2003-01-26) - AC(NI)
keyboard_arrow_right 2002
-
09/10/02 ANNUAL RETURN SHUTTLE (2002-10-31) - 371S(NI)
-
UPDATED MEM AND ARTS (2002-09-17) - UDM+A(NI)
-
SPECIAL/EXTRA RESOLUTION (2002-09-17) - RES(NI)
-
09/10/01 ANNUAL RETURN SHUTTLE (2002-02-20) - 371S(NI)
-
31/03/01 ANNUAL ACCTS (2002-02-16) - AC(NI)
keyboard_arrow_right 2001
-
09/10/00 ANNUAL RETURN SHUTTLE (2001-02-13) - 371S(NI)
-
09/10/99 ANNUAL RETURN SHUTTLE (2001-02-13) - 371S(NI)
-
31/03/00 ANNUAL ACCTS (2001-02-11) - AC(NI)
keyboard_arrow_right 2000
-
31/10/99 ANNUAL ACCTS (2000-08-20) - AC(NI)
-
CHANGE OF ARD (2000-08-20) - 233(NI)
-
PARS RE MORTAGE (2000-09-06) - 402(NI)
keyboard_arrow_right 1999
-
PARS RE MORTAGE (1999-08-26) - 402(NI)
keyboard_arrow_right 1998
-
CHANGE IN SIT REG ADD (1998-11-17) - 295(NI)
-
CHANGE OF DIRS/SEC (1998-11-17) - 296(NI)
-
UPDATED MEM AND ARTS (1998-11-17) - UDM+A(NI)
-
SPECIAL/EXTRA RESOLUTION (1998-11-03) - RES(NI)
-
NOT OF INCR IN NOM CAP (1998-11-03) - 133(NI)
-
RESOLUTION TO CHANGE NAME (1998-10-26) - CNRES(NI)
-
INCORPORATION DOCUMENTS (1998-10-09) - NEWINC
-
MEMORANDUM (1998-10-09) - MEM(NI)
-
PARS RE DIRS/SIT REG OFF (1998-10-09) - G21(NI)
-
DECLN COMPLNCE REG NEW CO (1998-10-09) - G23(NI)
-
ARTICLES (1998-10-09) - ARTS(NI)