NG BAILEY GROUP LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Confirmation statement made on 2025-07-29 with updates |
18/06/2518 June 2025 | Termination of appointment of Jane Moriarty as a director on 2025-06-13 |
18/06/2518 June 2025 | Appointment of Mrs Louise Andrea Kirby as a director on 2025-06-16 |
13/06/2513 June 2025 | Group of companies' accounts made up to 2025-02-28 |
31/01/2531 January 2025 | Registered office address changed from 7 Brown Lane West Leeds LS12 6EH England to Ground Floor (Suite T), Arlington Business Centre White Rose Park Millshaw Park Lane Leeds LS11 0DL on 2025-01-31 |
02/08/242 August 2024 | Confirmation statement made on 2024-07-29 with updates |
14/06/2414 June 2024 | Group of companies' accounts made up to 2024-03-01 |
09/06/249 June 2024 | Appointment of Mrs Rachel Clare Salmon as a director on 2024-06-01 |
09/06/249 June 2024 | Termination of appointment of Rachel Clare Salmon as a secretary on 2024-06-01 |
09/06/249 June 2024 | Appointment of Ms Rosemary Fay Bruce as a secretary on 2024-06-01 |
09/06/249 June 2024 | Termination of appointment of David Stuart Hurcomb as a director on 2024-06-01 |
17/04/2417 April 2024 | Cancellation of shares. Statement of capital on 2024-03-04 |
17/04/2417 April 2024 | Purchase of own shares. |
27/09/2327 September 2023 | Memorandum and Articles of Association |
27/09/2327 September 2023 | Resolutions |
27/09/2327 September 2023 | Resolutions |
26/09/2326 September 2023 | Group of companies' accounts made up to 2023-03-03 |
19/09/2319 September 2023 | Director's details changed for Mr Jonathan Stockton on 2023-09-08 |
07/08/237 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
17/07/2317 July 2023 | Satisfaction of charge 014902380004 in full |
01/06/231 June 2023 | Appointment of Mr Martin John Chown as a director on 2023-06-01 |
10/03/2310 March 2023 | Termination of appointment of Whiteman Kevin as a director on 2023-02-28 |
30/11/2230 November 2022 | Registered office address changed from Denton Hall Ilkley West Yorkshire LS29 0HH to 7 Brown Lane West Leeds LS12 6EH on 2022-11-30 |
29/10/2129 October 2021 | Group of companies' accounts made up to 2021-02-26 |
29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
12/08/2012 August 2020 | ARTICLES OF ASSOCIATION |
12/08/2012 August 2020 | ADOPT ARTICLES 24/07/2020 |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER |
01/07/201 July 2020 | DIRECTOR APPOINTED MR JONATHAN STOCKTON |
19/08/1919 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/19 |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
02/10/182 October 2018 | SECRETARY APPOINTED MRS RACHEL CLARE SALMON |
02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
15/08/1815 August 2018 | DIRECTOR APPOINTED CLAIRE ELIZABETH EAST |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
14/08/1814 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/18 |
02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
09/05/189 May 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 141232.85 |
09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014902380005 |
28/03/1828 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDINGS |
07/02/187 February 2018 | DIRECTOR APPOINTED JANE MORIARTY |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
24/07/1724 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/17 |
14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014902380004 |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
22/08/1622 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/16 |
23/03/1623 March 2016 | ARTICLES OF ASSOCIATION |
23/03/1623 March 2016 | ALTER ARTICLES 15/03/2016 |
01/12/151 December 2015 | DIRECTOR APPOINTED MR MICHAEL PORTER |
07/10/157 October 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/15 |
14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS |
25/03/1525 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
23/01/1523 January 2015 | AUDITORS RESIGNATION |
23/09/1423 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NOEL BAILEY |
11/08/1411 August 2014 | ADOPT ARTICLES 24/07/2014 |
19/11/1319 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/13 |
26/09/1326 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
17/06/1317 June 2013 | DIRECTOR APPOINTED WHITEMAN KEVIN |
22/10/1222 October 2012 | DIRECTOR APPOINTED MR PETER RICHARD EMERY |
19/09/1219 September 2012 | 17/08/12 NO CHANGES |
07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/12 |
28/08/1228 August 2012 | DIRECTOR APPOINTED CHRISTOPHER EDWARD BAILEY |
06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BAILEY |
03/08/123 August 2012 | VARYING SHARE RIGHTS AND NAMES |
11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL |
11/07/1211 July 2012 | SECRETARY APPOINTED LISA MICHELLE MCDONELL |
19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 12/04/2012 |
07/10/117 October 2011 | DIRECTOR APPOINTED DAREN HARRIS |
16/09/1116 September 2011 | 17/08/11 CHANGES |
31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/11 |
09/08/119 August 2011 | DIRECTOR APPOINTED STEPHEN ANDREW BAILEY |
29/07/1129 July 2011 | COMPANY NAME CHANGED NG BAILEY LIMITED CERTIFICATE ISSUED ON 29/07/11 |
29/07/1129 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011 |
07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON RIDINGS / 11/01/2011 |
29/09/1029 September 2010 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB |
23/08/1023 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
20/08/1020 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/10 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THE REVEREND CANON EDWARD IAN BAILEY / 28/07/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON RIDINGS / 28/07/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STUART THOMPSON / 28/07/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL CALADINE BAILEY / 28/07/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BAILEY / 28/07/2010 |
10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010 |
06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAUDSLAY |
15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
11/12/0911 December 2009 | DIRECTOR APPOINTED MICHAEL PETER BROWN |
16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS |
23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HEATHCOTE KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9AS |
03/09/093 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/09 |
28/08/0928 August 2009 | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS |
09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
26/08/0826 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
26/08/0826 August 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS |
08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BAILEY |
07/01/087 January 2008 | NEW SECRETARY APPOINTED |
07/01/087 January 2008 | SECRETARY RESIGNED |
02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/10/072 October 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
22/08/0722 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/07 |
12/06/0712 June 2007 | £ IC 156508/148633 11/05/07 £ SR [email protected]=7875 |
06/06/076 June 2007 | RE SECT 320/CONTRACT 19/04/07 |
31/08/0631 August 2006 | RETURN MADE UP TO 17/08/06; CHANGE OF MEMBERS |
03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/06 |
11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/03/066 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/02/0624 February 2006 | COMPANY NAME CHANGED N.G. BAILEY ORGANISATION LIMITED (THE) CERTIFICATE ISSUED ON 24/02/06 |
17/01/0617 January 2006 | DIRECTOR RESIGNED |
12/09/0512 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/05 |
02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0423 August 2004 | RETURN MADE UP TO 17/08/04; CHANGE OF MEMBERS |
29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/04 |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
20/04/0420 April 2004 | DIRECTOR RESIGNED |
20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
27/08/0327 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/08/0327 August 2003 | CONVE 25/07/03 |
27/08/0327 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
27/08/0327 August 2003 | DIRECTOR RESIGNED |
07/08/037 August 2003 | VARYING SHARE RIGHTS AND NAMES |
07/08/037 August 2003 | DIRECTOR RESIGNED |
07/08/037 August 2003 | VARYING SHARE RIGHTS AND NAMES |
07/08/037 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/08/037 August 2003 | CONVE 25/07/03 |
14/01/0314 January 2003 | SECRETARY RESIGNED |
14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
26/09/0226 September 2002 | RETURN MADE UP TO 17/08/02; CHANGE OF MEMBERS |
28/08/0228 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/02 |
21/08/0221 August 2002 | £ IC 157500/156509 01/08/02 £ SR [email protected]=991 |
16/08/0216 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/08/0210 August 2002 | DIRECTOR RESIGNED |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
26/03/0226 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/01 |
21/08/0121 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
02/08/012 August 2001 | DIRECTOR RESIGNED |
22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/02/00 |
21/08/0021 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | VARYING SHARE RIGHTS AND NAMES 30/07/99 |
31/08/9931 August 1999 | VARYING SHARE RIGHTS AND NAMES 30/07/99 |
25/08/9925 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
25/08/9925 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/02/99 |
13/08/9913 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/08/9913 August 1999 | ALTER MEM AND ARTS 30/07/99 |
07/08/997 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/982 September 1998 | RETURN MADE UP TO 17/08/98; BULK LIST AVAILABLE SEPARATELY |
28/08/9828 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/02/98 |
06/08/986 August 1998 | DIRECTOR RESIGNED |
06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
14/10/9714 October 1997 | SECRETARY RESIGNED |
14/10/9714 October 1997 | NEW SECRETARY APPOINTED |
22/08/9722 August 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
22/08/9722 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
08/08/978 August 1997 | CAPITALISATION OF SHARE 01/08/97 |
19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
30/08/9630 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
30/08/9630 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/03/96 |
15/08/9615 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/08/9613 August 1996 | DIRECTOR RESIGNED |
12/08/9612 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/96 |
12/08/9612 August 1996 | £ NC 105000/167500 02/08/96 |
12/08/9612 August 1996 | ALTER MEM AND ARTS 02/08/96 |
12/08/9612 August 1996 | ALTER MEM AND ARTS 02/08/96 |
12/08/9612 August 1996 | NC INC ALREADY ADJUSTED 02/08/96 |
12/08/9612 August 1996 | ADOPT MEM AND ARTS 02/08/96 |
12/08/9612 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/08/96 |
12/08/9612 August 1996 | CAPITALISE £51,150 02/08/96 |
18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
07/09/957 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/08/9521 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 24/02/95 |
21/08/9521 August 1995 | RETURN MADE UP TO 17/08/95; BULK LIST AVAILABLE SEPARATELY |
17/08/9517 August 1995 | PUR SHARES 28/07/95 |
15/08/9515 August 1995 | £ IC 105000/102300 09/08/95 £ SR [email protected]=2700 |
09/05/959 May 1995 | ALTER MEM AND ARTS 29/07/94 |
07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/08/9422 August 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 25/02/94 |
09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
03/09/933 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/02/93 |
03/09/933 September 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
09/09/929 September 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
17/08/9217 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/02/92 |
19/09/9119 September 1991 | RETURN MADE UP TO 17/08/91; BULK LIST AVAILABLE SEPARATELY |
13/09/9113 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 01/03/91 |
29/08/9129 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/08/9116 August 1991 | ALTER MEM AND ARTS 02/08/91 |
16/08/9116 August 1991 | ALTER MEM AND ARTS 02/08/91 |
16/08/9116 August 1991 | ALTER MEM AND ARTS 02/08/91 |
12/08/9112 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
09/01/919 January 1991 | DIRECTOR RESIGNED |
13/09/9013 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
13/09/9013 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
25/04/9025 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
18/09/8918 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
18/09/8918 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
16/05/8916 May 1989 | NEW DIRECTOR APPOINTED |
05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
15/11/8815 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
15/11/8815 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
08/11/888 November 1988 | DIRECTOR RESIGNED |
20/09/8820 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/08/8818 August 1988 | DIRECTOR RESIGNED |
21/07/8821 July 1988 | ADOPT MEM AND ARTS 300688 |
20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
12/07/8812 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
23/10/8723 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
17/09/8717 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/08/8725 August 1987 | ALTER MEM AND ARTS 310787 |
01/01/871 January 1987 | |
18/10/8618 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/09/8619 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
19/09/8619 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
11/04/8011 April 1980 | CERTIFICATE OF INCORPORATION |
11/04/8011 April 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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