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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
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-10-09
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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
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https://www.kompany.co.uk/p/uk/ni034957#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni034957#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni034957#ADDSLCHUK
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.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-04-03) - GAZ2(A)
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keyboard_arrow_right 2014
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APPLICATION FOR STRIKING-OFF (2014-11-28) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-12-12) - GAZ1(A)
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keyboard_arrow_right 2013
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09/10/13 FULL LIST (2013-10-22) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-19) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-28) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-12-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-12-13) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-12-13) - MG02
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09/10/12 FULL LIST (2012-10-30) - AR01
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DIRECTOR APPOINTED MR SEAN GERARD MCCANN (2012-03-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN (2012-03-16) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-01-03) - AA
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keyboard_arrow_right 2011
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09/10/11 FULL LIST (2011-10-18) - AR01
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keyboard_arrow_right 2010
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AUDITOR RESIGNATION (2010-05-24) - MISC
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2010-04-12) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-12-29) - AA
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09/10/10 FULL LIST (2010-10-21) - AR01
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keyboard_arrow_right 2009
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09/10/09 FULL LIST (2009-10-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KIERAN PATRICK MULLAN / 09/10/2009 (2009-10-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEVIN LAGAN / 09/10/2009 (2009-10-22) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES GERARD JENKINS / 09/10/2009 (2009-10-22) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 09/10/2009 (2009-10-22) - CH01
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31/03/08 ANNUAL ACCTS (2009-09-19) - AC(NI)
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keyboard_arrow_right 2008
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09/10/08 (2008-12-11) - 371SR(NI)
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09/10/07 (2008-03-19) - 371SR(NI)
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31/03/07 ANNUAL ACCTS (2008-02-09) - AC(NI)
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keyboard_arrow_right 2007
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31/03/06 ANNUAL ACCTS (2007-01-29) - AC(NI)
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keyboard_arrow_right 2006
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09/10/06 ANNUAL RETURN SHUTTLE (2006-11-26) - 371S(NI)
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31/03/05 ANNUAL ACCTS (2006-02-24) - AC(NI)
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keyboard_arrow_right 2005
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09/10/05 ANNUAL RETURN SHUTTLE (2005-11-01) - 371S(NI)
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31/03/04 ANNUAL ACCTS (2005-02-09) - AC(NI)
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keyboard_arrow_right 2004
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09/10/04 ANNUAL RETURN SHUTTLE (2004-12-06) - 371S(NI)
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CHANGE OF DIRS/SEC (2004-02-17) - 296(NI)
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31/03/03 ANNUAL ACCTS (2004-02-05) - AC(NI)
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keyboard_arrow_right 2003
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09/10/03 ANNUAL RETURN SHUTTLE (2003-12-31) - 371S(NI)
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31/03/02 ANNUAL ACCTS (2003-01-26) - AC(NI)
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keyboard_arrow_right 2002
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09/10/02 ANNUAL RETURN SHUTTLE (2002-10-31) - 371S(NI)
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UPDATED MEM AND ARTS (2002-09-17) - UDM+A(NI)
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SPECIAL/EXTRA RESOLUTION (2002-09-17) - RES(NI)
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09/10/01 ANNUAL RETURN SHUTTLE (2002-02-20) - 371S(NI)
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31/03/01 ANNUAL ACCTS (2002-02-16) - AC(NI)
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keyboard_arrow_right 2001
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09/10/00 ANNUAL RETURN SHUTTLE (2001-02-13) - 371S(NI)
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09/10/99 ANNUAL RETURN SHUTTLE (2001-02-13) - 371S(NI)
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31/03/00 ANNUAL ACCTS (2001-02-11) - AC(NI)
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keyboard_arrow_right 2000
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31/10/99 ANNUAL ACCTS (2000-08-20) - AC(NI)
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CHANGE OF ARD (2000-08-20) - 233(NI)
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PARS RE MORTAGE (2000-09-06) - 402(NI)
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keyboard_arrow_right 1999
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PARS RE MORTAGE (1999-08-26) - 402(NI)
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keyboard_arrow_right 1998
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CHANGE IN SIT REG ADD (1998-11-17) - 295(NI)
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CHANGE OF DIRS/SEC (1998-11-17) - 296(NI)
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UPDATED MEM AND ARTS (1998-11-17) - UDM+A(NI)
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SPECIAL/EXTRA RESOLUTION (1998-11-03) - RES(NI)
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NOT OF INCR IN NOM CAP (1998-11-03) - 133(NI)
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RESOLUTION TO CHANGE NAME (1998-10-26) - CNRES(NI)
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INCORPORATION DOCUMENTS (1998-10-09) - NEWINC
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MEMORANDUM (1998-10-09) - MEM(NI)
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PARS RE DIRS/SIT REG OFF (1998-10-09) - G21(NI)
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DECLN COMPLNCE REG NEW CO (1998-10-09) - G23(NI)
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ARTICLES (1998-10-09) - ARTS(NI)
