| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name BAYFIELDS (BARNARD CASTLE) LIMITED |
| 2024-04-07 |
update name BAYFIELDS (BARNARD CASTLE) LIMITED => BAYFIELDS (BARNARD CASTLE) DORMANT LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-06-07 |
delete address THE FOLD HOME FARM THE AVENUE ESHOLT SHIPLEY ENGLAND BD17 7RH |
| 2023-06-07 |
insert address THE GLASSHOUSE, UNIT E THE AVENUE ESHOLT SHIPLEY ENGLAND BD17 7RH |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
THE FOLD HOME FARM THE AVENUE
ESHOLT
SHIPLEY
BD17 7RH
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYES |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED CHRIS BOYES |
| 2020-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYFIELDS (BARNARD CASTLE) HOLDINGS LIMITED |
| 2020-01-29 |
update statutory_documents CESSATION OF ROYSTON EDWARDS BAYFIELDS AS A PSC |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 6 => 12 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2017-11-30 |
| 2017-08-30 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON EDWARDS BAYFIELDS |
| 2017-08-25 |
update statutory_documents CESSATION OF SIDNEY ROBERT MOTTERSHEAD AS A PSC |
| 2017-02-07 |
insert company_previous_name ROBERT MOTTERSHEAD OPTOMETRIST LIMITED |
| 2017-02-07 |
update name ROBERT MOTTERSHEAD OPTOMETRIST LIMITED => BAYFIELDS (BARNARD CASTLE) LIMITED |
| 2017-01-20 |
update statutory_documents COMPANY NAME CHANGED ROBERT MOTTERSHEAD OPTOMETRIST LIMITED
CERTIFICATE ISSUED ON 20/01/17 |
| 2016-10-07 |
delete address 12 MARKET PLACE BARNARD CASTLE COUNTY DURHAM DL12 8ND |
| 2016-10-07 |
insert address THE FOLD HOME FARM THE AVENUE ESHOLT SHIPLEY ENGLAND BD17 7RH |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-07 |
update num_mort_charges 0 => 1 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-10-07 |
update registered_address |
| 2016-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042468700001 |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
12 MARKET PLACE
BARNARD CASTLE
COUNTY DURHAM
DL12 8ND |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ROYSTON EDWARD BAYFIELD |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDNEY MOTTERSHEAD |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH |
| 2016-09-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-03 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-24 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-23 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 47782 - Retail sale by opticians |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-10-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 15/07/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 15/07/10 FULL LIST |
| 2009-12-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 02/08/09 FULL LIST |
| 2009-04-29 |
update statutory_documents CURRSHO FROM 31/08/2009 TO 30/06/2009 |
| 2009-01-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY MOTTERSHEAD / 28/09/2007 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |