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D. BYFORD & CO LIMITED

Company number 00197961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
12 Jul 2019 PSC05 Change of details for I. P. Clarke & Company Limited as a person with significant control on 12 June 2019
14 Jun 2019 AD01 Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019
13 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
17 May 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
12 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 760,000
01 Feb 2015 AP01 Appointment of Mr Richard Charles Reade as a director on 8 January 2015
26 Jan 2015 TM01 Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 760,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 760,000
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 CH04 Secretary's details changed for Coats Patons Limited on 2 July 2012
09 Jul 2012 CH02 Director's details changed for Coats Patons Limited on 2 July 2012
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Sep 2010 AP01 Appointment of Mr Timothy Patrick Saunt as a director