THE BYFIELD MANOR PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 22/12/2422 December 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/01/1614 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/01/1411 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/01/139 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 25/01/1225 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1ST FLOOR DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / AGNIESZKA JOLANTA M-GREEN / 17/01/2011 |
| 02/02/112 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | SECRETARY APPOINTED MR DAVID MACKAY GREEN |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA M-GREEN |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY AGNIESZKA M-GREEN |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/01/1025 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM C/O JOHN HARRIS DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKEY GREEN / 03/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA JOLANTA M-GREEN / 03/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / AGNIESZKA JOLANTA M-GREEN / 03/01/2010 |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS; AMEND |
| 25/01/0525 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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