BAYFIELD ELECTRICAL LTD

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-21 with no updates

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07/08/247 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/02/244 February 2024 Confirmation statement made on 2024-01-21 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-21 with updates

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12/12/2212 December 2022 Statement of capital following an allotment of shares on 2022-11-09

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04/11/224 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-21 with no updates

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24/01/2224 January 2022 Appointment of Mr Daniel Ian Allison as a director on 2022-01-24

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12/06/2112 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARIE CLARKE / 14/08/2010

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARIE CLARKE / 07/05/2019

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES HALL / 07/05/2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/11/1725 November 2017 31/03/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/05/1628 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARIE CLARKE / 01/06/2014

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22/04/1522 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES HALL / 01/06/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/07/145 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR MAURICE HALL

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/11/1215 November 2012 25/04/12 STATEMENT OF CAPITAL GBP 4

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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05/08/115 August 2011 04/08/11 STATEMENT OF CAPITAL GBP 3

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES HALL / 18/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES HALL / 18/04/2010

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04/06/104 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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15/06/0915 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 DIRECTOR APPOINTED MAURICE JAMES HALL

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04/06/094 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HALL / 01/11/2008

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04/06/094 June 2009 APPOINTMENT TERMINATED SECRETARY LINDA HALL

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04/06/094 June 2009 SECRETARY APPOINTED HANNAH MARIE CLARKE

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 2 JEAVONS LANE KESGRAVE IPSWICH IP5 2EB

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03/06/093 June 2009 COMPANY NAME CHANGED RIVERDALE ELECTRICAL LTD CERTIFICATE ISSUED ON 03/06/09

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05/05/095 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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18/04/0618 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/0618 April 2006 SECRETARY RESIGNED

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