BYFIELD ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 19/01/2319 January 2023 | Statement of capital on 2023-01-19 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 08/12/228 December 2022 | Cancellation of shares. Statement of capital on 2022-10-18 |
| 08/12/228 December 2022 | Purchase of own shares. |
| 26/10/2226 October 2022 | Termination of appointment of Frank Charles Lane as a director on 2022-10-18 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 29/09/2229 September 2022 | Registered office address changed from Unit 14 Brookside Centre Sumpters Way Southend on Sea Essex SS2 5RR to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 2022-09-29 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-06 with updates |
| 05/08/215 August 2021 | Termination of appointment of Allan Thomas Lane as a director on 2021-08-05 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMAS LANE / 23/03/2020 |
| 25/11/1925 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 08/10/188 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHARLES LANE / 26/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMAS LANE / 26/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR ROGER / 26/03/2018 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ROGER / 12/10/2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL VICTOR ROGER / 12/10/2017 |
| 26/09/1726 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 05/10/165 October 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/04/1615 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 27/11/1527 November 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 104 |
| 27/11/1527 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1527 November 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/11/1527 November 2015 | ADOPT ARTICLES 06/11/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/04/157 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/10/134 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 120 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/04/139 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/04/1216 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | 04/08/11 STATEMENT OF CAPITAL GBP 100 |
| 16/04/1216 April 2012 | 04/08/11 STATEMENT OF CAPITAL GBP 100 |
| 09/01/129 January 2012 | 04/08/11 STATEMENT OF CAPITAL GBP 100 |
| 06/01/126 January 2012 | 04/08/11 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/11/114 November 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 100 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN RISLEY |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN RISLEY |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISLEY |
| 01/09/111 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 40 |
| 01/09/111 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/117 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMAS LANE / 06/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHARLES LANE / 06/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR ROGER / 06/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RISLEY / 06/04/2010 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | S366A DISP HOLDING AGM 31/10/05 |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/09/965 September 1996 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE |
| 26/03/9626 March 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8925 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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