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Dato Capital United Kingdom

Baylis (Gloucester) LTD

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Reports

Extended Company Report with Annual Accounts BAYLIS (GLOUCESTER) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02877066
Record last updated Tuesday, July 20, 2021 9:24:19 AM UTC
Official Address 10 Chiswell Street Bunhill
There are 351 companies registered at this street
Postal Code EC1Y4UQ
Sector Sale of new cars and light motor vehicles

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BAYLIS (GLOUCESTER) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jun 21, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 21, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 21, 2018 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Dec 21, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 21, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 13, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 8, 2013 Annual return Annual return
Registry Aug 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 20, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 20, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Sep 25, 2012 Annual return Annual return
Financials May 15, 2012 Annual accounts Annual accounts
Registry Sep 21, 2011 Annual return Annual return
Registry Sep 21, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 21, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 15, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Change of particulars for director 2877... Change of particulars for director 2877...
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 19, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Jun 14, 2010 Annual accounts Annual accounts
Financials Oct 29, 2009 Annual accounts 2877... Annual accounts 2877...
Registry Sep 28, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 14, 2009 Annual return Annual return
Registry Jul 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2008 Varying share rights and names Varying share rights and names
Registry Dec 11, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 15, 2008 Annual return Annual return
Financials May 29, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2008 Particulars of a mortgage or charge 2877... Particulars of a mortgage or charge 2877...
Registry Feb 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2877... Declaration of satisfaction in full or in part of a mortgage or charge 2877...
Registry Feb 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 24, 2007 Annual return Annual return
Registry Sep 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 2, 2007 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Oct 5, 2005 Annual return Annual return
Registry Sep 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Jan 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2004 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Nov 3, 2003 Annual return Annual return
Financials Aug 19, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2003 Particulars of a mortgage or charge 2877... Particulars of a mortgage or charge 2877...
Financials Mar 14, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Memorandum of association Memorandum of association
Registry Mar 10, 2003 Annual return Annual return
Registry Feb 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2003 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Feb 17, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 17, 2003 Varying share rights and names Varying share rights and names
Registry Feb 17, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 17, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 28, 2002 Appointment of a director Appointment of a director
Registry Nov 28, 2002 Appointment of a director 2877... Appointment of a director 2877...
Registry Nov 28, 2002 Appointment of a director Appointment of a director
Registry Oct 18, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Jul 17, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2002 Particulars of a mortgage or charge 2877... Particulars of a mortgage or charge 2877...
Registry Nov 15, 2001 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jul 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2000 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2877... Declaration of satisfaction in full or in part of a mortgage or charge 2877...
Registry Mar 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2877... Declaration of satisfaction in full or in part of a mortgage or charge 2877...
Registry Mar 14, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 14, 2000 Alter mem and arts Alter mem and arts
Registry Feb 10, 2000 Removal of secretary/director Removal of secretary/director
Registry Feb 10, 2000 Alter mem and arts Alter mem and arts
Registry Feb 10, 2000 Notice of increase in nominal capital Notice of increase in nominal capital

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