BAILEY INSTRUMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Termination of appointment of Gemma Bailey as a director on 2025-04-07 |
| 04/04/254 April 2025 | Appointment of Mr Robert Denniss as a director on 2025-04-04 |
| 04/04/254 April 2025 | Termination of appointment of Jonathan Webber as a director on 2025-04-04 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 10/10/2410 October 2024 | Appointment of Mr Jonathan Webber as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/07/245 July 2024 | Termination of appointment of Inderjeet Singh Purewal as a director on 2024-07-05 |
| 12/04/2412 April 2024 | Appointment of Mr Marcus John Barkham as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 |
| 12/04/2412 April 2024 | Termination of appointment of Mark John Holdaway as a director on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/09/2324 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 05/07/235 July 2023 | Notification of Imperial Bidco Limited as a person with significant control on 2023-07-03 |
| 04/07/234 July 2023 | Appointment of Mr Inderjeet Singh Purewal as a director on 2023-07-03 |
| 04/07/234 July 2023 | Appointment of Mr Mark John Holdaway as a director on 2023-07-03 |
| 04/07/234 July 2023 | Termination of appointment of Timothy Martin Bailey as a director on 2023-07-03 |
| 04/07/234 July 2023 | Termination of appointment of Sally Jane Bailey as a director on 2023-07-03 |
| 04/07/234 July 2023 | Registration of charge 023324190005, created on 2023-07-03 |
| 04/07/234 July 2023 | Cessation of Timothy Bailey as a person with significant control on 2023-07-03 |
| 11/04/2311 April 2023 | Satisfaction of charge 023324190004 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 2 in full |
| 03/04/233 April 2023 | Termination of appointment of Joan Mary Gem as a director on 2023-03-31 |
| 03/03/233 March 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/05/2218 May 2022 | Termination of appointment of Zeyad Ibrahim as a director on 2022-05-13 |
| 08/12/218 December 2021 | Appointment of Mr Mathew Ashley William Whelan as a director on 2021-12-08 |
| 08/12/218 December 2021 | Appointment of Mr Zeyad Ibrahim as a director on 2021-12-08 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/05/2013 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023324190004 |
| 23/03/2023 March 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAILEY |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/02/195 February 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/03/1814 March 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 12/09/1712 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/1712 September 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 11163 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHIN |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/11/169 November 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 11750 |
| 28/10/1628 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 11750 |
| 26/10/1626 October 2016 | ARTICLES OF ASSOCIATION |
| 13/10/1613 October 2016 | THE COMPANY'S AUTHORISED SHARE CAPITAL BE INCREASED FROM £10,000 TO £15,000 BY THE ISSUE OF 5000 "A" ORDINARY SHARES OF £1 EACH. 14/09/2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR CHRIS HACKING |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM BAILEY BUFFALO COURT SALFORD M50 2QL |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BAILEY / 12/07/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA BAILEY / 19/07/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE BAILEY / 12/07/2015 |
| 19/08/1519 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN BAILEY / 12/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/08/1414 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 05/02/145 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/09/133 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR JOSEPH BAILEY |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MISS GEMMA BAILEY |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/10/124 October 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN BAILEY / 08/11/2011 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM KHYBER HOUSE 12 CHATHAM RD OLD TRAFFORD MANCHESTER M16 0DR |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE BAILEY / 05/07/2011 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCHOFIELD |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RONALD CHIN / 20/07/2012 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH HICKS |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SCHOFIELD |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HICKS / 01/03/2010 |
| 03/11/113 November 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/10/1011 October 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE BAILEY / 01/01/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY GEM / 01/01/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RONALD CHIN / 01/01/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HICKS / 01/01/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR SIMON EDWIN CHARLESWORTH |
| 02/05/102 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLAM ROBERTSON |
| 22/10/0922 October 2009 | Annual return made up to 5 August 2009 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED JOAN MARY GEM |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | S-DIV 11/02/04 |
| 08/03/058 March 2005 | SUBDIVISION 11/02/04 |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/11/963 November 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 05/04/965 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 07/04/937 April 1993 | £ NC 1000/10000 31/07/ |
| 07/04/937 April 1993 | NC INC ALREADY ADJUSTED 31/07/92 |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 13/01/9113 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 |
| 04/12/904 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/11/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 13/01/8913 January 1989 | SECRETARY RESIGNED |
| 03/01/893 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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