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NG BAILEY GROUP LIMITED

Company number 01490238

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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)
01 Jul 2020 TM01 Termination of appointment of Michael Porter as a director on 30 June 2020
19 Aug 2019 AA Group of companies' accounts made up to 1 March 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
02 Oct 2018 AP03 Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018
02 Oct 2018 TM02 Termination of appointment of Lisa Michelle Mcdonell as a secretary on 30 September 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
15 Aug 2018 AP01 Appointment of Claire Elizabeth East as a director on 27 July 2018
14 Aug 2018 AA Group of companies' accounts made up to 2 March 2018
02 Aug 2018 TM01 Termination of appointment of Stephen Andrew Bailey as a director on 27 July 2018
09 May 2018 SH06 Cancellation of shares. Statement of capital on 5 March 2018
  • GBP 141,232.85
09 Apr 2018 MR01 Registration of charge 014902380005, created on 30 March 2018
28 Mar 2018 SH03 Purchase of own shares.
07 Feb 2018 TM01 Termination of appointment of John Gordon Ridings as a director on 31 December 2017
07 Feb 2018 AP01 Appointment of Jane Moriarty as a director on 1 January 2018
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
24 Jul 2017 AA Group of companies' accounts made up to 24 February 2017
14 Oct 2016 MR01 Registration of charge 014902380004, created on 13 October 2016
29 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
22 Aug 2016 AA Group of companies' accounts made up to 26 February 2016
23 Mar 2016 MA Memorandum and Articles of Association
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2015 AP01 Appointment of Mr Michael Porter 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 146,982.85
29 Sep 2015 AA Group of companies' accounts made up to 27 February 2015
14 Jul 2015 TM01 Termination of appointment of Daren Robert Harris as a director on 30 June 2015