BAILEY SOLUTIONS LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-19 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Register inspection address has been changed from 57 Wilbury Grange Wilbury Road Hove BN3 3GP England to 21 Hazelbank Road London SE6 1LN

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/06/218 June 2021 02/03/21 TOTAL EXEMPTION FULL

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES

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21/04/2121 April 2021 PREVSHO FROM 31/03/2021 TO 02/03/2021

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13/04/2113 April 2021 DIRECTOR APPOINTED RONALD REGINALD ASPE

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16/03/2116 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / CALVIN DOUGLAS MAH / 16/03/2021

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12/03/2112 March 2021 DIRECTOR APPOINTED CALVIN DOUGLAS MAH

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10/03/2110 March 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM UNIT 3-12 HIGH PAVEMENT THE LACE MARKET NOTTINGHAM NG1 1HN ENGLAND

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03/03/213 March 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM CURTIS HOUSE 34 THIRD AVENUE HOVE EAST SUSSEX BN3 2PD

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03/03/213 March 2021 CESSATION OF PENELOPE VALENTINA GROSSI AS A PSC

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03/03/213 March 2021 CESSATION OF MEIRION BEVAN RICE AS A PSC

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03/03/213 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYDNEYPLUS INTERNATIONAL LIBRARY SYSTEMS (UK) LIMITED

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03/03/213 March 2021 APPOINTMENT TERMINATED, SECRETARY MEIRION RICE

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02/03/212 March 2021 Annual accounts for year ending 02 Mar 2021

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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 SAIL ADDRESS CHANGED FROM: 45 CHURCH ROAD HOVE EAST SUSSEX BN3 2BE ENGLAND

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07/12/207 December 2020 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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07/12/207 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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

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10/03/2010 March 2020 SAIL ADDRESS CHANGED FROM: 10 THE DRIVE HOVE EAST SUSSEX BN3 3JA ENGLAND

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE BAILEY / 30/05/2018

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 PSC'S CHANGE OF PARTICULARS / MS PENELOPE BAILEY / 11/05/2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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

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22/02/1722 February 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual return made up to 23 May 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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13/08/1513 August 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/06/157 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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07/06/157 June 2015 SAIL ADDRESS CHANGED FROM: 123A CHURCH ROAD HOVE EAST SUSSEX BN3 2AF UNITED KINGDOM

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15/10/1415 October 2014 SECOND FILING WITH MUD 23/05/11 FOR FORM AR01

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24/09/1424 September 2014 SECOND FILING WITH MUD 23/05/13 FOR FORM AR01

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24/09/1424 September 2014 SECOND FILING WITH MUD 23/05/14 FOR FORM AR01

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24/09/1424 September 2014 SECOND FILING WITH MUD 23/05/12 FOR FORM AR01

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12/09/1412 September 2014 SECOND FILING WITH MUD 23/05/10 FOR FORM AR01

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05/09/145 September 2014 RE SECT 177 CA 2006/ RE BELATED ALLOTMENT/ RE SECOND FILINGS 04/08/2014

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05/09/145 September 2014 01/05/05 STATEMENT OF CAPITAL GBP 110

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/06/142 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 23 May 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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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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26/05/1126 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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25/05/1125 May 2011 SAIL ADDRESS CREATED

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20/04/1120 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MEIRION BEVAN RICE / 26/02/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE BAILEY / 26/02/2010

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08/10/098 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, 11 CABURN ROAD, HOVE, EAST SUSSEX, BN3 6EF

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/06/099 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/05/0829 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/06/0613 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/06/0528 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0412 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/06/0317 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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05/06/025 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 SECRETARY RESIGNED

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01/06/021 June 2002 NEW SECRETARY APPOINTED

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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