GEOFF BAILEY LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Director's details changed for Mrs Kathleen Joanne Coot on 2025-05-22

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22/05/2522 May 2025 Change of details for Jurika Ltd as a person with significant control on 2025-05-22

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22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with updates

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22/05/2522 May 2025 Director's details changed for Mr Julian Carl Jarvis on 2025-05-22

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16/05/2516 May 2025 Micro company accounts made up to 2024-12-31

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10/02/2510 February 2025 Notification of Jurika Ltd as a person with significant control on 2024-12-10

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04/02/254 February 2025 Appointment of Mr Julian Carl Jarvis as a director on 2024-12-12

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04/02/254 February 2025 Appointment of Mrs Kathleen Joanne Coot as a director on 2024-12-12

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04/02/254 February 2025 Cessation of Geoffrey Robert Bailey as a person with significant control on 2024-12-12

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04/02/254 February 2025 Termination of appointment of Geoffrey Robert Bailey as a director on 2024-12-12

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04/02/254 February 2025 Appointment of Mr Ricky Simon Tilley as a director on 2024-12-12

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Registration of charge 104835590002, created on 2024-12-12

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21/11/2421 November 2024 Confirmation statement made on 2024-11-16 with updates

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19/11/2419 November 2024 Second filing of Confirmation Statement dated 2023-11-16

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25/10/2425 October 2024 Micro company accounts made up to 2023-12-31

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09/10/249 October 2024 Purchase of own shares.

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25/08/2425 August 2024 Change of share class name or designation

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25/08/2425 August 2024 Resolutions

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25/08/2425 August 2024 Memorandum and Articles of Association

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23/08/2423 August 2024 Statement of capital following an allotment of shares on 2021-12-22

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04/07/244 July 2024 Second filing of Confirmation Statement dated 2021-11-16

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01/07/241 July 2024 Second filing of Confirmation Statement dated 2022-11-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-16 with updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/11/2218 November 2022 Confirmation statement made on 2022-11-16 with updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-16 with updates

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12/11/2112 November 2021 Registration of charge 104835590001, created on 2021-10-25

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22/10/2122 October 2021 Amended micro company accounts made up to 2020-12-31

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/05/1928 May 2019 PREVSHO FROM 31/08/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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01/05/181 May 2018 PREVSHO FROM 31/12/2017 TO 31/08/2017

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01/05/181 May 2018 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT BAILEY / 16/04/2018

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01/05/181 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT BAILEY / 16/04/2018

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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12/10/1712 October 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/11/1617 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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