BAYFIELDS (HARROGATE) DORMANT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-11 with updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-29 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 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 22/05/2322 May 2023 | Registered office address changed from The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 2023-05-22 |
| 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYES |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED CHRIS BOYES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON EDWARD BAYFIELD |
| 30/09/1630 September 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 25/08/1625 August 2016 | COMPANY NAME CHANGED M PROCTER LIMITED CERTIFICATE ISSUED ON 25/08/16 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM THE FOLD HOME FARM PARLIAMENT STREET HARROGATE NORTH YORKSHIRE HG1 2QZ ENGLAND |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/07/1618 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028253410005 |
| 18/07/1618 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE PROCTER |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 16 PARLIAMENT STREET HARROGATE NORTH YORKSHIRE HG1 2QZ |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROCTER |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR ROYSTON EDWARD BAYFIELD |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/02/1622 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 27/08/1527 August 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 16/07/1416 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 10/04/1410 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PROCTER / 21/06/2013 |
| 21/06/1321 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE PROCTER / 21/06/2013 |
| 06/07/126 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 01/08/111 August 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PROCTER / 01/10/2009 |
| 08/07/108 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 19/02/1019 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/08 |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 3 PARLIAMENT STREET HARROGATE HG1 2QU |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/06 |
| 14/04/0714 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | COMPANY NAME CHANGED PROCTER AND BROSGILL LIMITED CERTIFICATE ISSUED ON 02/02/06 |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: ETON HOUSE 89 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HE |
| 18/01/0618 January 2006 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | £ IC 121898/121823 20/06/05 £ SR 75@1=75 |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: THOMAS COOMBS & SON CENTURY HOUSE 29 CLARENDON ROAD LEEDS LS2 9PG |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/03 |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/01 |
| 06/03/026 March 2002 | £ IC 207696/121898 30/01/02 £ SR 85798@1=85798 |
| 02/01/022 January 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/12/0120 December 2001 | DRAFT OF AGREEMENT 12/12/01 |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 30/10/99 |
| 01/08/001 August 2000 | ALTER ARTICLES 18/07/00 |
| 01/08/001 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0014 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0027 April 2000 | REMOVAL DIR 18/04/00 |
| 27/04/0027 April 2000 | ALTERARTICLES18/04/00 |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ALTER MEM AND ARTS 03/06/99 |
| 22/06/9922 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9922 June 1999 | £ NC 100/207697 03/06/99 |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 25/10/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 26/10/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 28/10/95 |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 29/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9426 August 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 |
| 17/06/9317 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 09/06/939 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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