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NG BAILEY LIMITED

Company number 00342778

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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)
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
31 May 2018 MA Memorandum and Articles of Association
31 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ A "secured institution" 28/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
24 Jul 2017 AA Full accounts made up to 24 February 2017
29 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
22 Aug 2016 AA Full accounts made up to 26 February 2016
04 Apr 2016 TM01 Termination of appointment of Lee Marks as a director on 21 September 2015
01 Dec 2015 AP01 Appointment of Mr Michael Porter as a director on 21 September 2015
28 Nov 2015 TM01 Termination of appointment of Lee Marks as a director on 21 September 2015
07 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4,000,000
28 Aug 2015 AA Full accounts made up to 27 February 2015
28 Jul 2015 AP01 Appointment of Mr Lee Marks as a director on 1 July 2015
14 Jul 2015 TM01 Termination of appointment of Daren Robert Harris as a director on 30 June 2015
23 Jan 2015 MISC Auditors resignation
18 Sep 2014 AA Full accounts made up to 28 February 2014
17 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 4,000,000
19 Nov 2013 AA Full accounts made up to 1 March 2013
26 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4,000,000
19 Sep 2012 AR01 Annual return made up to 17 August 2012
07 Sep 2012 AA Full accounts made up to 24 February 2012
11 Jul 2012 AP03 Appointment of Lisa Michelle Mcdonell as a secretary
11 Jul 2012 TM02 Termination of appointment of Barbara Cowell as a secretary
19 Apr 2012 CH01 Director's details changed for Daren Harris on 12 April 2012
16 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association