BAYFIELDS (UNIVISION) 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 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Certificate of change of name |
| 26/02/2426 February 2024 | Director's details changed for Mr Royston Edward Bayfield on 2024-02-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 13/09/2313 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Registered office address changed from The Fold Home Farm the Avenue Esholt West Yorkshire BD17 7RH to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 2023-05-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/12/2125 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 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 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYES |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BOYES / 09/03/2020 |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED CHRIS BOYES |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYFIELDS GROUP LIMITED |
| 29/01/2029 January 2020 | CESSATION OF ROYSTON EDWARD BAYFIELD AS A PSC |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON EDWARD BAYFIELD / 28/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/10/187 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049833160004 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/1424 December 2014 | REDUCE ISSUED CAPITAL 18/12/2014 |
| 24/12/1424 December 2014 | 24/12/14 STATEMENT OF CAPITAL GBP 20 |
| 24/12/1424 December 2014 | STATEMENT BY DIRECTORS |
| 24/12/1424 December 2014 | SOLVENCY STATEMENT DATED 18/12/14 |
| 23/12/1423 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 180020 |
| 08/12/148 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049833160004 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1414 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 70 BACK LANE GUISELEY LEEDS LS20 8EB UNITED KINGDOM |
| 12/02/1312 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1312 February 2013 | COMPANY NAME CHANGED BAYFIELD & BARTLAM LIMITED CERTIFICATE ISSUED ON 12/02/13 |
| 12/12/1212 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE BARTLAM |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BARTLAM |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SUITE 2 FIRECREST HOUSE LINGERFIELD BUSINESS PARK MARKET FLAT LANE SCOTTON KNARESBOROUGH HG5 9JA |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM ORNHAMS HALL, BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9JH |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MICHELLE BARTLAM / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON EDWARD BAYFIELD / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/04/0427 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/0427 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0427 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0427 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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