BAILBROOK LIMITED

Company Documents

DateDescription
31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-27 with no updates

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/11/2227 November 2022 Accounts for a dormant company made up to 2022-03-31

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27/11/2227 November 2022 Confirmation statement made on 2022-11-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-11-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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27/11/2027 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/07/175 July 2017 NOTIFICATION OF PSC STATEMENT ON 05/07/2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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28/06/1628 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/06/1515 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/06/1415 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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15/06/1415 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/06/1415 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ROSELLA DONELAN / 12/06/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/06/1319 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/07/124 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/11/1110 November 2011 DIRECTOR APPOINTED MRS ANNE ROSELLA DONELAN

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07/07/117 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR NAOMI MARCUS

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11/05/1111 May 2011 APPOINTMENT TERMINATED, SECRETARY NAOMI MARCUS

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11/05/1111 May 2011 SECRETARY APPOINTED MR ANDREW MARTIN DONELAN

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11/05/1111 May 2011 DIRECTOR APPOINTED MR ANDREW MARTIN DONELAN

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKES DAVIS

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10/05/1110 May 2011 APPOINTMENT TERMINATED, SECRETARY NAOMI MARCUS

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT DUNTON / 15/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS NAOMI ANNA MARCUS / 15/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE PARKES DAVIS / 15/06/2010

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30/06/1030 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/06/0915 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NAOMI MARCUS / 01/02/2009

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15/06/0915 June 2009 APPOINTMENT TERMINATED SECRETARY SIMON SEDGWICK

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15/06/0915 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 DIRECTOR APPOINTED MISS NAOMI ANNA MARCUS

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14/07/0814 July 2008 SECRETARY APPOINTED MISS NAOMI ANNA MARCUS

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14/07/0814 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR SIMON SEDGWICK

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: FLAT2 4 BRETLAND ROAD TUNBRIDGE WELLS KENT TN4 8PB

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30/07/0730 July 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 SECRETARY RESIGNED

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/10/0510 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/0526 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 NEW DIRECTOR APPOINTED

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30/12/0430 December 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: FLAT 3 4 BRETLAND ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8PB

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11/11/0411 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/06/0422 June 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 REGISTERED OFFICE CHANGED ON 21/06/04 FROM: FLAT 2 4 BRETLAND ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8PB

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: FLAT 1 4 BRETLAND ROAD TUNBRIDGE WELLS KENT TN4 8PB

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16/10/0316 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/07/033 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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04/08/024 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/07/016 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/07/007 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/07/007 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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14/04/9914 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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07/07/987 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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25/06/9825 June 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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14/07/9714 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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02/02/972 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/972 February 1997 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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02/02/972 February 1997 NEW DIRECTOR APPOINTED

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02/02/972 February 1997 NEW DIRECTOR APPOINTED

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02/02/972 February 1997 DIRECTOR RESIGNED

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02/02/972 February 1997 DIRECTOR RESIGNED

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02/02/972 February 1997 SECRETARY RESIGNED

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21/01/9721 January 1997 REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX

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05/02/965 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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16/11/9516 November 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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11/01/9511 January 1995 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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25/11/9325 November 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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25/11/9325 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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15/12/9215 December 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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15/12/9215 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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29/08/9129 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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29/08/9129 August 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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29/01/9129 January 1991 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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29/11/9029 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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26/01/9026 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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26/01/9026 January 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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26/01/9026 January 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/89

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31/10/8831 October 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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31/10/8831 October 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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31/10/8831 October 1988 EXEMPTION FROM APPOINTING AUDITORS 310387

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31/10/8831 October 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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22/10/8722 October 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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22/10/8722 October 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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14/10/8714 October 1987 EXEMPTION FROM APPOINTING AUDITORS 310386

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