BAYFIELD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/08/2416 August 2024 | Micro company accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Micro company accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Withdrawal of a person with significant control statement on 2022-01-21 |
| 21/01/2221 January 2022 | Notification of Peter James Smith as a person with significant control on 2022-01-21 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 16/06/2116 June 2021 | Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O C/O Flat 4 Bayfield 21 Edgehill Road Clevedon BS21 7BZ on 2021-06-16 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/01/215 January 2021 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICE LTD |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, SECRETARY WOODS BLOCK MANAGEMENT LIMITED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM UNIT 2 WOODLANDS COURT ASHRIDGE ROAD BRADLEY STOKE BRISTOL BS32 4LB UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 41 HILL ROAD CLEVEDON SOMERSET BS21 7PD |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/12/1530 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 13/08/1513 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/02/1527 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST COUNTRY PROPERTY SERVICES LIMITED / 01/01/2015 |
| 26/01/1526 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST COUNTRY PROPERTY SERVICES LIMITED / 01/01/2015 |
| 12/01/1512 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER EDWARDS / 20/12/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH PURNELL / 20/12/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 20/12/2013 |
| 03/09/133 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST COUNTRY PROPERTY SERVICES LIMITED / 20/08/2013 |
| 08/01/138 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | CORPORATE SECRETARY APPOINTED WEST COUNTRY PROPERTY SERVICES LIMITED |
| 29/03/1229 March 2012 | SECRETARY APPOINTED JANE VICTORIA STOCKFORD |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY JANE STOCKFORD |
| 13/01/1213 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 21/06/1121 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARY WILLIAMSON |
| 18/06/1018 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER EDWARDS / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH PURNELL / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SMITH / 12/01/2010 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT TURNER |
| 24/08/0924 August 2009 | SECRETARY APPOINTED MARY PAULINE WILLIAMSON |
| 02/07/092 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | DIRECTOR APPOINTED SARAH ELIZABETH PURNELL |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED PETER JAMES SMITH |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 41 HILL ROAD CLEVEDON SOMERSET BS21 7PD |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/01/087 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: FLAT 2 BAYFIELD 21 EDGEHILL ROAD CLEVEDON BRISTOL NORTH SOMERSET BS21 7BZ |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 21/12/06; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | MINUTES OF GENERAL MEETING |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 21/12/98; CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 11 ELMDALE ROAD CLIFTON BRISTOL BS8 1SL |
| 10/02/9710 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 40 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LG |
| 21/10/9621 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/10/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | COMPANY NAME CHANGED APPLYPHASE PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 03/04/95 |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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