BAMFIELD LIMITED — Filings & Documents (91)
Information sheet re S.744(3)
2026-04-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-06 · Charges
(E)Instrument
2019-11-06 · Other
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)Amended document
2016-10-28 · Other
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-01 · Address Change
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-27 · Charges
(E)Instrument
2015-02-27 · Other
(E)Certificate of Registration of Charge
2015-02-27 · Charges
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-29 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-30 · Charges
(E)Certificate of Registration of Charge
2005-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-18 · Other
(E)Annual return
1996-09-20 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-20 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)Annual return
1993-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-19 · Other
(E)Certificate of Registration of Charge
1992-02-19 · Charges
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-16 · Other
(E)Memorandum & Articles of Association
1991-09-19 · Memorandum & Articles
(E)Statutory Declaration
1991-09-19 · Other
Certificate of Incorporation
1991-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-06 | |
| (E)Instrument | Other | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)Amended document | Other | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-27 | |
| (E)Instrument | Other | 2015-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)Annual return | Annual Return | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)FIB - Return of allotments | Other | 1992-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-19 | |
| (E)Statutory Declaration | Other | 1991-09-19 | |
| Certificate of Incorporation | Incorporation | 1991-09-19 |
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