BAYFIELDS - History of Changes


DateDescription
2024-03-07 delete source_ip 85.233.160.22
2024-03-07 delete source_ip 85.233.160.23
2024-03-07 delete source_ip 85.233.160.24
2024-03-07 insert source_ip 94.136.40.82
2024-03-07 update robots_txt_status www.imageoptical.co.uk: 200 => 404
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
2023-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07 delete address THE FOLD HOME FARM THE AVENUE ESHOLT WEST YORKSHIRE 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 WEST YORKSHIRE BD17 7RH
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-04 update statutory_documents DIRECTOR APPOINTED MR MARK ADAM SHELTON
2023-01-04 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE COOK
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES
2022-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-28 insert alias Product Recall
2021-02-11 insert index_pages_linkeddomain primaryeyecare.co.uk
2021-02-07 update account_category TOTAL EXEMPTION FULL => FULL
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
2021-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES
2020-08-04 insert index_pages_linkeddomain www.gov.uk
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-20 update statutory_documents DIRECTOR APPOINTED CHRIS BOYES
2020-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BOYES / 09/03/2020
2020-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYES
2020-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON EDWARD BAYFIELD / 29/01/2020
2020-01-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYFIELDS GROUP LIMITED
2020-01-29 update statutory_documents CESSATION OF ROYSTON EDWARD BAYFIELD AS A PSC
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-07 update num_mort_outstanding 7 => 6
2019-02-07 update num_mort_satisfied 3 => 4
2019-01-27 insert address 01928 732255 Taylor's Opticians 01928 732255 2018 Winner Christmas Competition
2019-01-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056360070004
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH 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
2018-01-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-27 update statutory_documents SOLVENCY STATEMENT DATED 20/12/17
2017-12-27 update statutory_documents REDUCE ISSUED CAPITAL 20/12/2017
2017-12-27 update statutory_documents 27/12/17 STATEMENT OF CAPITAL GBP 20
2017-12-27 update statutory_documents STATEMENT BY DIRECTORS
2017-12-22 update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 1000020
2017-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-11-07 update num_mort_charges 4 => 10
2017-11-07 update num_mort_outstanding 1 => 7
2017-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056360070005
2017-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056360070006
2017-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056360070007
2017-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056360070008
2017-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056360070009
2017-10-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056360070010
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-07 insert company_previous_name BAYFIELDS (HEADINGLEY) LIMITED
2017-06-07 update name BAYFIELDS (HEADINGLEY) LIMITED => BAYFIELDS Y LIMITED
2017-05-17 update statutory_documents COMPANY NAME CHANGED BAYFIELDS (HEADINGLEY) LIMITED CERTIFICATE ISSUED ON 17/05/17
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-29 delete source_ip 85.233.160.70
2016-04-29 insert about_pages_linkeddomain t.co
2016-04-29 insert contact_pages_linkeddomain t.co
2016-04-29 insert index_pages_linkeddomain t.co
2016-04-29 insert source_ip 85.233.160.22
2016-04-29 insert source_ip 85.233.160.23
2016-04-29 insert source_ip 85.233.160.24
2016-02-03 delete about_pages_linkeddomain t.co
2016-02-03 delete contact_pages_linkeddomain t.co
2016-02-03 delete index_pages_linkeddomain t.co
2016-01-07 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2016-01-07 update returns_next_due_date 2015-12-23 => 2016-12-23
2015-12-22 update statutory_documents 25/11/15 FULL LIST
2015-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON EDWARD BAYFIELD / 17/11/2015
2015-12-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-10 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-18 insert address Dry Eyes Easter 2015 Winner
2015-02-23 insert about_pages_linkeddomain t.co
2015-02-23 insert contact_pages_linkeddomain t.co
2015-02-23 insert index_pages_linkeddomain t.co
2015-01-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-06 delete about_pages_linkeddomain silktide.com
2015-01-06 delete contact_pages_linkeddomain silktide.com
2015-01-06 delete index_pages_linkeddomain silktide.com
2015-01-06 update founded_year null => 2001
2014-12-24 update statutory_documents SOLVENCY STATEMENT DATED 18/12/14
2014-12-24 update statutory_documents REDUCE ISSUED CAPITAL 18/12/2014
2014-12-24 update statutory_documents 24/12/14 STATEMENT OF CAPITAL GBP 20
2014-12-24 update statutory_documents STATEMENT BY DIRECTORS
2014-12-23 update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 165020
2014-12-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2014-12-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2014-11-25 update statutory_documents 25/11/14 FULL LIST
2014-11-21 delete about_pages_linkeddomain t.co
2014-11-21 delete contact_pages_linkeddomain t.co
2014-11-21 delete index_pages_linkeddomain t.co
2014-11-21 insert about_pages_linkeddomain silktide.com
2014-11-21 insert contact_pages_linkeddomain silktide.com
2014-11-21 insert index_pages_linkeddomain silktide.com
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update num_mort_charges 3 => 4
2014-02-07 update num_mort_outstanding 3 => 1
2014-02-07 update num_mort_satisfied 0 => 3
2014-01-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056360070004
2014-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-07 delete address THE FOLD HOME FARM THE AVENUE ESHOLT WEST YORKSHIRE ENGLAND BD17 7RH
2014-01-07 insert address THE FOLD HOME FARM THE AVENUE ESHOLT WEST YORKSHIRE BD17 7RH
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-25 => 2013-11-25
2014-01-07 update returns_next_due_date 2013-12-23 => 2014-12-23
2013-12-12 update statutory_documents 25/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 delete address 70 BACK LANE GUISELEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS20 8EB
2013-08-01 insert address THE FOLD HOME FARM THE AVENUE ESHOLT WEST YORKSHIRE ENGLAND BD17 7RH
2013-08-01 update registered_address
2013-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 70 BACK LANE GUISELEY LEEDS WEST YORKSHIRE LS20 8EB UNITED KINGDOM
2013-06-25 insert company_previous_name BAYFIELD & BARTLAM OPTICAL LIMITED
2013-06-25 update name BAYFIELD & BARTLAM OPTICAL LIMITED => BAYFIELDS (HEADINGLEY) LIMITED
2013-06-24 update returns_last_madeup_date 2011-11-25 => 2012-11-25
2013-06-24 update returns_next_due_date 2012-12-23 => 2013-12-23
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-12 update statutory_documents COMPANY NAME CHANGED BAYFIELD & BARTLAM OPTICAL LIMITED CERTIFICATE ISSUED ON 12/02/13
2013-02-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-08 update statutory_documents 25/11/12 FULL LIST
2012-10-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-25 update statutory_documents 25/11/11 FULL LIST
2011-09-16 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-23 update statutory_documents 25/11/10 FULL LIST
2010-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BARTLAM
2010-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE BARTLAM
2010-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SUITE 2 MARKET FLAT LANE SCOTTON KNARESBOROUGH NORTH YORKSHIRE HG5 9JA UNITED KINGDOM
2010-10-02 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM ORNHAMS HALL BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9JH
2009-12-21 update statutory_documents 25/11/09 FULL LIST
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MICHELLE BARTLAM / 21/12/2009
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON EDWARD BAYFIELD / 21/12/2009
2009-10-28 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-01 update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-29 update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-09-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-01-08 update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-13 update statutory_documents DIRECTOR RESIGNED
2005-12-13 update statutory_documents SECRETARY RESIGNED
2005-11-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION