BAYSHORE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

NI041076

Incorporation date

26/06/2001

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2001)

27/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2023

Statement of receipts and payments to 2023-07-20

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27/07/2023

Return of final meeting in a members' voluntary winding up

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10/03/2023

Statement of receipts and payments to 2023-02-08

View PDF (6 pages)

02/03/2022

Registered office address changed from Downview House 440 Shore Road Newtownabbey County Antrim BT37 9RU to Number One Lanyon Quay Belfast BT1 3LG on 2022-03-02

View PDF (2 pages)

02/03/2022

Declaration of solvency

View PDF (3 pages)

02/03/2022

Appointment of a liquidator

View PDF (1 pages)

02/03/2022

Resolutions

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (5 pages)

30/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

28/09/2021

Termination of appointment of Garry James Metcalfe as a director on 2021-08-18

View PDF (1 pages)

27/09/2021

Purchase of own shares.

View PDF (3 pages)

24/09/2021

Cancellation of shares. Statement of capital on 2021-08-17

View PDF (4 pages)

29/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

04/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

30/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

08/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

09/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

28/06/2017

Notification of William Robert Morgan as a person with significant control on 2016-10-01

View PDF (2 pages)

28/06/2017

Notification of Robin Francis Bryans as a person with significant control on 2016-10-01

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

22/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

27/06/2016

Appointment of Mr Garry James Metcalfe as a director on 2016-06-20

View PDF (2 pages)

10/06/2016

Director's details changed for Mr Robin Francis Bryans on 2016-06-10

View PDF (2 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-06-09

View PDF (3 pages)

01/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

26/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

02/01/2015

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

11/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

29/01/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

10/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-10-31

View PDF (1 pages)

29/11/2013

Appointment of Mr Robin Francis Bryans as a director

View PDF (2 pages)

29/11/2013

Termination of appointment of Karen Morgan as a director

View PDF (1 pages)

29/11/2013

Appointment of Mr William Robert Morgan as a secretary

View PDF (2 pages)

29/11/2013

Termination of appointment of John Morgan as a director

View PDF (1 pages)

29/11/2013

Termination of appointment of Karen Morgan as a secretary

View PDF (1 pages)

29/11/2013

Termination of appointment of Peter Morgan as a director

View PDF (1 pages)

29/11/2013

Statement of capital following an allotment of shares on 2013-11-29

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (8 pages)

03/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (8 pages)

05/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (8 pages)

27/06/2011

Director's details changed for Karen Morgan on 2011-06-27

View PDF (2 pages)

27/06/2011

Director's details changed for Peter Robert Morgan on 2011-06-27

View PDF (2 pages)

27/06/2011

Director's details changed for William Robert Morgan on 2011-06-27

View PDF (2 pages)

27/06/2011

Director's details changed for John James Morgan on 2011-06-27

View PDF (2 pages)

14/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (12 pages)

19/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (12 pages)

05/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (16 pages)

21/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

06/07/2009

26/06/09 annual return shuttle

View PDF (7 pages)

11/05/2009

Change of dirs/sec

View PDF (2 pages)

11/05/2009

Change of dirs/sec

View PDF (2 pages)

16/01/2009

31/03/08 annual accts

View PDF (6 pages)

04/07/2008

26/06/08 annual return shuttle

View PDF (6 pages)

14/11/2007

31/03/07 annual accts

View PDF (6 pages)

19/09/2007

26/06/07 annual return form

View PDF (6 pages)

29/11/2006

31/03/06 annual accts

View PDF (6 pages)

29/08/2006

26/06/06 annual return form

View PDF (7 pages)

20/08/2005

26/06/05 annual return shuttle

View PDF (6 pages)

20/07/2005

31/03/05 annual accts

View PDF (6 pages)

20/10/2004

31/03/04 annual accts

View PDF (6 pages)

20/07/2004

26/06/04 annual return shuttle

View PDF (4 pages)

31/10/2003

31/03/03 annual accts

View PDF (5 pages)

04/08/2003

Change in sit reg add

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04/08/2003

Updated mem and arts

View PDF (12 pages)

01/08/2003

Cert change

View PDF (1 pages)

01/08/2003

Resolution to change name

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03/07/2003

26/06/03 annual return shuttle

View PDF (5 pages)

06/01/2003

Return of allot of shares

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06/01/2003

Resolutions

View PDF (2 pages)

06/01/2003

Change of ARD

View PDF (0 pages)

06/01/2003

31/03/02 annual accts

View PDF (5 pages)

16/10/2002

Change of dirs/sec

View PDF (3 pages)

16/10/2002

Change of dirs/sec

View PDF (3 pages)

18/07/2002

26/06/02 annual return shuttle

View PDF (5 pages)

26/06/2001

Incorporation

View PDF (1 pages)

26/06/2001

Articles

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26/06/2001

Memorandum

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26/06/2001

Decln complnce reg new co

View PDF (2 pages)

26/06/2001

Pars re dirs/sit reg off

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr William Robert Morgan	Director	01/10/2002 - Present	13
Morgan, Karen	Director	01/10/2002 - 29/11/2013	5
Robin Francis Bryans	Director	29/11/2013 - Present	10
Morgan, John James	Director	23/04/2009 - 29/11/2013	5
Morgan, Peter Robert	Director	23/04/2009 - 29/11/2013	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAYSHORE DEVELOPMENTS LIMITED

BAYSHORE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 26/06/2001 with the registered office located at Number One, Lanyon Quay, Belfast BT1 3LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYSHORE DEVELOPMENTS LIMITED?

BAYSHORE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 26/06/2001 and dissolved on 27/10/2023.

Where is BAYSHORE DEVELOPMENTS LIMITED located?

BAYSHORE DEVELOPMENTS LIMITED is registered at Number One, Lanyon Quay, Belfast BT1 3LG.

What does BAYSHORE DEVELOPMENTS LIMITED do?

BAYSHORE DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BAYSHORE DEVELOPMENTS LIMITED?

The latest filing was on 27/10/2023: Final Gazette dissolved following liquidation.