BAYFIELDS (UNIVISION) LIMITED

Name:	BAYFIELDS (UNIVISION) LIMITED BAYFIELDS (UNIVISION) LTD
Address:	THE FOLD HOME FARM, THE AVENUE, ESHOLT, WEST YORKSHIRE, BD17 7RH
Incorporation Date:	2003-12-03

Company Documents

date	name	form type
2022-11-25	CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES	CS01
2022-08-17	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2021-12-25	CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES	CS01
2021-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-12-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-03-20	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BOYES / 09/03/2020	CH01
2020-03-20	DIRECTOR APPOINTED CHRIS BOYES	AP01
2020-01-29	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYFIELDS GROUP LIMITED	PSC02
2020-05-01	APPOINTMENT TERMINATED, DIRECTOR CHRIS BOYES	TM01
2020-12-09	CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES	CS01
2020-01-29	CESSATION OF ROYSTON EDWARD BAYFIELD AS A PSC	PSC07
2020-01-28	DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON EDWARD BAYFIELD / 28/01/2020	CH01
2019-09-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-12-09	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES	CS01
2019-01-03	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES	CS01
2018-10-07	31/12/17 UNAUDITED ABRIDGED	AA
2017-11-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049833160004	MR04
2017-09-29	31/12/16 TOTAL EXEMPTION FULL	AA
2017-12-04	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES	CS01
2016-12-07	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES	CS01
2016-10-13	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-01-12	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2015-12-04	03/12/15 FULL LIST	AR01
2015-10-09	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-12-24	REDUCE ISSUED CAPITAL 18/12/2014	RES06
2014-01-17	REGISTRATION OF A CHARGE / CHARGE CODE 049833160004	MR01
2014-12-23	18/12/14 STATEMENT OF CAPITAL GBP 180020	SH01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-24	SOLVENCY STATEMENT DATED 18/12/14	CAP-SS
2014-01-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2014-12-24	STATEMENT BY DIRECTORS	SH20
2014-01-14	03/12/13 FULL LIST	AR01
2014-01-17	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-12-24	24/12/14 STATEMENT OF CAPITAL GBP 20	SH19
2014-12-08	03/12/14 FULL LIST	AR01
2013-02-12	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2013-02-12	COMPANY NAME CHANGED BAYFIELD & BARTLAM LIMITEDCERTIFICATE ISSUED ON 12/02/13	CERTNM
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-07-23	REGISTERED OFFICE CHANGED ON 23/07/2013 FROM70 BACK LANEGUISELEYLEEDSLS20 8EBUNITED KINGDOM	AD01
2012-12-12	03/12/12 FULL LIST	AR01
2012-10-04	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-12-06	03/12/11 FULL LIST	AR01
2011-09-16	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-03-25	REGISTERED OFFICE CHANGED ON 25/03/2010 FROMORNHAMS HALL, BOROUGHBRIDGEYORKNORTH YORKSHIREYO51 9JH	AD01
2010-10-14	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-12-23	03/12/10 FULL LIST	AR01
2010-12-02	APPOINTMENT TERMINATED, DIRECTOR LOUISE BARTLAM	TM01
2010-12-02	APPOINTMENT TERMINATED, SECRETARY LOUISE BARTLAM	TM02
2010-10-18	REGISTERED OFFICE CHANGED ON 18/10/2010 FROMSUITE 2 FIRECREST HOUSE LINGERFIELDBUSINESS PARK MARKET FLAT LANESCOTTON KNARESBOROUGHHG5 9JA	AD01
2009-12-21	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MICHELLE BARTLAM / 21/12/2009	CH01
2009-10-28	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-08-10	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	403a
2009-12-21	DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON EDWARD BAYFIELD / 21/12/2009	CH01
2009-12-21	03/12/09 FULL LIST	AR01
2008-12-12	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS	363a
2008-10-22	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-09-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-12-13	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS	363a
2006-12-19	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS	363a
2006-10-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA