BAYFINCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOUGHTON |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELSEY |
| 08/05/198 May 2019 | DISS40 (DISS40(SOAD)) |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/12/185 December 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL HOUGHTON / 01/02/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARKO ATIJAS / 01/02/2018 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANCIS BELSEY / 01/02/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 10/07/1710 July 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR DARKO ATIJAS |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 3A MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR ROBIN FRANCIS BELSEY |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOSHER |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR KEITH MICHAEL HOUGHTON |
| 08/09/148 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 100 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BOSHER / 21/08/2014 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGUS GOBLE |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR ANGUS JAMES MCDONALD GOBLE |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 2 MAYCROFT BICESTER OXON ENGLAND |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS GOBLE |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED JOHN NEVILLE HILL |
| 11/02/1311 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MCDONALD GOBLE / 11/06/2012 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 11 PRIMROSE DRIVE BURE PARK BICESTER OXON OX26 3WP |
| 21/02/1221 February 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 2 |
| 21/02/1221 February 2012 | STATEMENT BY DIRECTORS |
| 21/02/1221 February 2012 | SOLVENCY STATEMENT DATED 31/01/12 |
| 16/02/1216 February 2012 | REDUCE ISSUED CAPITAL 31/01/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MCDONALD GOBLE / 11/01/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BOSHER / 12/01/2012 |
| 07/02/127 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN JOSLIN |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM |
| 02/03/112 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MCDONALD GOBLE / 13/01/2010 |
| 13/01/1013 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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