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BAY LEISURE LIMITED

Company number 06337728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2018 TM01 Termination of appointment of Mandy Evans as a director on 1 October 2018
03 Oct 2018 AD01 Registered office address changed from Lc Oystermouth Road Swansea SA1 3st to Suite 4 st Helens Rugby and Cricket Ground Bryn Road Swansea Swansea SA2 0AR on 3 October 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
16 May 2018 CH01 Director's details changed for Mr Jeffrey Alan Charles on 16 May 2018
13 Dec 2017 AA Accounts for a small company made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
16 May 2017 TM01 Termination of appointment of Andrew John Jones as a director on 4 May 2017
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
06 Jun 2016 AP01 Appointment of Mr Andrew John Jones as a director on 16 May 2016
06 Jun 2016 TM01 Termination of appointment of Andrea Lewis as a director on 16 May 2016
30 Oct 2015 AA Accounts for a small company made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 8 August 2015 no member list
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2014 AA Accounts for a small company made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 8 August 2014 no member list
29 Nov 2013 AP01 Appointment of Councillor Andrea Lewis as a director
29 Nov 2013 TM01 Termination of appointment of Nicholas Bradley as a director
03 Oct 2013 AA Accounts for a small company made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 8 August 2013 no member list
01 Jul 2013 AP01 Appointment of Mandy Evans as a director
01 Jul 2013 AP01 Appointment of Mr Nicholas Stuart Bradley as a director
25 Jun 2013 TM01 Termination of appointment of Clive Lloyd as a director
25 Jun 2013 TM01 Termination of appointment of John Bayliss as a director
20 Nov 2012 AA Accounts for a small company made up to 31 March 2012