About

Registered Number: 04983316
Date of Incorporation: 03/12/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: The Fold Home Farm, The Avenue, Esholt, West Yorkshire, BD17 7RH

 

Based in West Yorkshire, Bayfields (Univision) Ltd was setup in 2003, it's status at Companies House is "Active". This organisation has only one director listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLAM, Louise Michelle 03 December 2003 15 November 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 May 2020
CH01 - Change of particulars for director 20 March 2020
AP01 - Appointment of director 20 March 2020
PSC02 - N/A 29 January 2020
PSC07 - N/A 29 January 2020
CH01 - Change of particulars for director 28 January 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 04 December 2017
MR04 - N/A 07 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 09 October 2015
RESOLUTIONS - N/A 12 January 2015
RESOLUTIONS - N/A 24 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 December 2014
SH19 - Statement of capital 24 December 2014
CAP-SS - N/A 24 December 2014
SH01 - Return of Allotment of shares 23 December 2014
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 30 September 2014
MR01 - N/A 17 January 2014
MR04 - N/A 17 January 2014
MR04 - N/A 17 January 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 23 July 2013
CERTNM - Change of name certificate 12 February 2013
CONNOT - N/A 12 February 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 23 December 2010
TM01 - Termination of appointment of director 02 December 2010
TM02 - Termination of appointment of secretary 02 December 2010
AD01 - Change of registered office address 18 October 2010
AA - Annual Accounts 14 October 2010
AD01 - Change of registered office address 25 March 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 28 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 26 September 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 06 October 2006
395 - Particulars of a mortgage or charge 15 September 2006
395 - Particulars of a mortgage or charge 17 March 2006
363a - Annual Return 23 December 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 30 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2004
395 - Particulars of a mortgage or charge 25 May 2004
RESOLUTIONS - N/A 27 April 2004
RESOLUTIONS - N/A 27 April 2004
RESOLUTIONS - N/A 27 April 2004
RESOLUTIONS - N/A 27 April 2004
MEM/ARTS - N/A 27 April 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
NEWINC - New incorporation documents 03 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2014 Fully Satisfied

N/A

Legal charge 06 September 2006 Fully Satisfied

N/A

Debenture 03 March 2006 Fully Satisfied

N/A

Debenture 13 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.