N J, S M BAGLEY & CO LIMITED filing history - Find and update company information

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N J, S M BAGLEY & CO LIMITED

Company number 07002844

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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)
18 Apr 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
18 Apr 2024	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
18 Apr 2024	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AD01	Registered office address changed from Hill House Winton Northallerton North Yorkshire DL6 2TA to Skelderskew Skelderskew Hill Road Kirkby in Cleveland TS9 7AN on 26 February 2024	View PDF Registered office address changed from Hill House Winton Northallerton North Yorkshire DL6 2TA to Skelderskew Skelderskew Hill Road Kirkby in Cleveland TS9 7AN on 26 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	CH01	Director's details changed for Mr Norman John Bagley on 17 July 2019	View PDF Director's details changed for Mr Norman John Bagley on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC04	Change of details for Mr Norman John Bagley as a person with significant control on 17 July 2019	View PDF Change of details for Mr Norman John Bagley as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	View PDF Confirmation statement made on 27 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
28 Jan 2016	CERTNM	Company name changed n & s bagley consulting\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	View PDF Company name changed n & s bagley consulting\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 200	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 200 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	CH01	Director's details changed for Mr Norman John Bagley on 5 April 2015	View PDF Director's details changed for Mr Norman John Bagley on 5 April 2015 - link opens in a new window - 2 pages (2 pages)

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