BAINFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Second filing for the appointment of Ms Wendy Halstead as a director |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 01/03/231 March 2023 | Registration of charge 064354620004, created on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064354620003 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064354620002 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID WRIGHT |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/05/121 May 2012 | Annual return made up to 23 November 2010 with full list of shareholders |
| 01/05/121 May 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | STRUCK OFF AND DISSOLVED |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SUTHERLAND WRIGHT / 12/01/2011 |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MR DAVID WRIGHT |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY HALSTEAD |
| 12/01/1112 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 100 |
| 12/01/1112 January 2011 | Appointment of Ms Wendy Halstead as a director |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MS WENDY HALSTEAD |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY HALSTEAD |
| 17/02/1017 February 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MS WENDY HALSTEAD |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY HALSTEAD / 23/11/2009 |
| 16/02/1016 February 2010 | 23/11/09 STATEMENT OF CAPITAL GBP 1 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SUTHERLAND WRIGHT / 23/11/2009 |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 16/01/1016 January 2010 | DISS40 (DISS40(SOAD)) |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 1 |
| 23/11/0723 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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