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BAY VETS LIMITED - Baldrand House, Bowerham Road, Lancaster, Lancashire, United Kingdom
Company Information
- Company registration number
- 05149323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Baldrand House
- Bowerham Road
- Lancaster
- Lancashire
- LA1 3AJ Baldrand House, Bowerham Road, Lancaster, Lancashire, LA1 3AJ UK
Management
- Managing Directors
- HOUSTON, Colin Richard
- KYLE, Katie Jane
- Company secretaries
- KYLE, David Grant
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-09
- Age Of Company 2004-06-09 19 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- -
- Baldrand Bay Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLEETNESS 360 LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2023-06-23
- Last Date: 2022-06-09
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BAY VETS LIMITED Company Description
- BAY VETS LIMITED is a ltd registered in United Kingdom with the Company reg no 05149323. Its current trading status is "live". It was registered 2004-06-09. It was previously called FLEETNESS 360 LIMITED. It has declared SIC or NACE codes as "75000". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at Baldrand House .
Get BAY VETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bay Vets Limited - Baldrand House, Bowerham Road, Lancaster, Lancashire, United Kingdom
- 2004-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA
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confirmation-statement-with-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-01) - AA
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confirmation-statement-with-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-10) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-13) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-25) - MR04
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-person-director-company-with-change-date (2017-09-01) - CH01
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change-person-secretary-company-with-change-date (2017-09-01) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-27) - MR01
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cessation-of-a-person-with-significant-control (2017-11-08) - PSC07
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termination-secretary-company-with-name-termination-date (2017-11-08) - TM02
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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notification-of-a-person-with-significant-control (2017-11-08) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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capital-allotment-shares (2014-10-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-12-10) - AA
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-18) - SH01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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resolution (2013-01-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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resolution (2013-07-15) - RESOLUTIONS
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termination-director-company-with-name (2013-09-02) - TM01
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capital-return-purchase-own-shares (2013-09-04) - SH03
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resolution (2013-08-27) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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capital-allotment-shares (2012-02-14) - SH01
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-08-16) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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capital-return-purchase-own-shares (2011-01-25) - SH03
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termination-director-company-with-name (2011-01-28) - TM01
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resolution (2011-01-28) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
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change-person-director-company-with-change-date (2010-06-25) - CH01
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resolution (2010-01-15) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-06-16) - 287
-
legacy (2009-03-26) - 169
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
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legacy (2008-07-01) - 288b
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363s
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legacy (2007-05-04) - 169
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accounts-with-accounts-type-total-exemption-small (2007-02-22) - AA
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363s
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legacy (2006-05-18) - 122
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legacy (2006-06-30) - 122
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accounts-with-accounts-type-total-exemption-small (2006-02-20) - AA
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legacy (2006-03-31) - 88(2)R
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legacy (2006-10-10) - 288b
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legacy (2006-11-08) - 169
keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
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legacy (2005-09-12) - 122
keyboard_arrow_right 2004
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legacy (2004-11-08) - 395
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incorporation-company (2004-06-09) - NEWINC
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legacy (2004-10-31) - 288a
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resolution (2004-11-11) - RESOLUTIONS
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certificate-change-of-name-company (2004-07-22) - CERTNM
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legacy (2004-11-11) - 288a
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legacy (2004-11-11) - 288b
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legacy (2004-11-11) - 123
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legacy (2004-11-30) - 88(2)R
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legacy (2004-07-22) - 288b
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legacy (2004-10-27) - 287