BAYFIELDS AUDIOLOGY DORMANT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 13/03/2413 March 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 17/05/2317 May 2023 | Registered office address changed from The Fold Home Farm the Avenue Esholt West Yorkshire BD17 7RH to The Glasshouse the Avenue Esholt Shipley BD17 7RH on 2023-05-17 |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYES |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED CHRIS BOYES |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON EDWARD BAYFIELD / 29/01/2020 |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYFIELDS Y LIMITED |
| 29/01/2029 January 2020 | CESSATION OF ROYSTON EDWARD BAYFIELD AS A PSC |
| 29/01/2029 January 2020 | CESSATION OF CAROLINE BAYFIELD AS A PSC |
| 14/01/2014 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE BAYFIELD |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ROYSTON EDWARD BAYFIELD / 14/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 08/08/188 August 2018 | COMPANY NAME CHANGED BAYFIELDS (YEADON) LIMITED CERTIFICATE ISSUED ON 08/08/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045442940004 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/10/1422 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045442940004 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 70 BACK LANE GUISELEY LEEDS WEST YORKSHIRE LS20 8EB UNITED KINGDOM |
| 12/02/1312 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1312 February 2013 | COMPANY NAME CHANGED KS OPTICIANS LIMITED CERTIFICATE ISSUED ON 12/02/13 |
| 26/10/1226 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE BARTLAM |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BARTLAM |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SUITE 2 MARKET FLAT LANE SCOTTON KNARESBOROUGH NORTH YORKSHIRE HG5 9JA UNITED KINGDOM |
| 18/10/1018 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON EDWARD BAYFIELD / 25/09/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM ORNHAMS HALL BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9JH |
| 05/11/095 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN STOTT |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRIE STOTT |
| 11/08/0911 August 2009 | DIRECTOR AND SECRETARY APPOINTED LOUISE MICHELLE BARTLAM |
| 11/08/0911 August 2009 | ENTER FINANCIAL DOCUMENTS 31/07/2009 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 93 HIGH STREET YEADON LEEDS LS19 7TA |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED ROYSTON EDWARD BAYFIELD |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/10/0815 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRIE STOTT / 11/06/2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN STOTT / 11/06/2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS; AMEND |
| 11/12/0711 December 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/10/03 |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/12/0318 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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