NG BAILEY IT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Full accounts made up to 2025-02-28 |
| 31/01/2531 January 2025 | Change of details for Ng Bailey Limited as a person with significant control on 2025-01-31 |
| 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 2024-07-26 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2024-03-01 |
| 11/06/2411 June 2024 | Termination of appointment of David Stuart Hurcomb as a director on 2024-06-01 |
| 10/06/2410 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 |
| 13/11/2313 November 2023 | Registration of charge 023384010002, created on 2023-11-10 |
| 06/10/236 October 2023 | Full 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 2023-07-26 with no updates |
| 07/08/237 August 2023 | Change of details for Ng Bailey Limited as a person with significant control on 2022-11-30 |
| 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 |
| 27/10/2127 October 2021 | Full accounts made up to 2021-02-26 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR JONATHAN STOCKTON |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER |
| 06/05/206 May 2020 | ARTICLES OF ASSOCIATION |
| 06/05/206 May 2020 | ALTER ARTICLES 28/03/2018 |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 01/03/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED MRS RACHEL CLARE SALMON |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 02/03/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKS |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 24/02/17 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 26/02/16 |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 27/02/15 |
| 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 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR LEE MARKS |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS |
| 23/01/1523 January 2015 | AUDITORS RESIGNATION |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 17/09/1417 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL 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 |
| 19/09/1219 September 2012 | 17/08/12 NO CHANGES |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 24/02/12 |
| 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 ROBERT HARRIS / 12/04/2012 |
| 16/02/1216 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1216 February 2012 | ADOPT ARTICLES 13/02/2012 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED DAREN HARRIS |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 25/02/11 |
| 25/08/1125 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ARTICLES OF ASSOCIATION |
| 14/07/1114 July 2011 | COMPANY NAME CHANGED BAILEY TESWAINE LIMITED CERTIFICATE ISSUED ON 14/07/11 |
| 14/07/1114 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 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENDERSON |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
| 23/08/1023 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 26/02/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENDERSON / 28/07/2010 |
| 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 / DAVID JOHN LANE / 28/07/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED PAUL COGAN |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 27/02/09 |
| 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 W YORKS LS29 9AS |
| 28/08/0928 August 2009 | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 25/02/0825 February 2008 | NC INC ALREADY ADJUSTED 13/02/08 |
| 25/02/0825 February 2008 | GBP NC 5000000/10000000 13/02/2008 |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 02/03/07 |
| 06/09/076 September 2007 | REMOVAL ACCOUNTS ON WRONG COMPAN |
| 26/02/0726 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 24/02/06 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 25/02/05 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | MEMORANDUM OF ASSOCIATION |
| 28/02/0528 February 2005 | COMPANY NAME CHANGED BAILEY TELECOM LIMITED CERTIFICATE ISSUED ON 28/02/05 |
| 28/02/0528 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0528 February 2005 | NC INC ALREADY ADJUSTED 17/02/05 |
| 28/02/0528 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0528 February 2005 | £ NC 2500000/5000000 17/02/05 |
| 05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 27/02/04 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/03/044 March 2004 | £ NC 500000/2500000 20/0 |
| 04/03/044 March 2004 | NC INC ALREADY ADJUSTED 20/02/04 |
| 04/03/044 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 01/03/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 02/03/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 25/02/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 26/02/99 |
| 25/08/9925 August 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 27/02/98 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | ADOPT MEM AND ARTS 27/11/97 |
| 09/12/979 December 1997 | S366A DISP HOLDING AGM 27/11/97 |
| 09/12/979 December 1997 | S386 DISP APP AUDS 27/11/97 |
| 09/12/979 December 1997 | S252 DISP LAYING ACC 27/11/97 |
| 14/10/9714 October 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 01/03/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 24/02/95 |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 25/02/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 26/02/93 |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 01/03/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/9021 February 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | NC INC ALREADY ADJUSTED |
| 24/07/8924 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/89 |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/898 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/897 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/03/892 March 1989 | COMPANY NAME CHANGED RINGTOL LIMITED CERTIFICATE ISSUED ON 03/03/89 |
| 27/02/8927 February 1989 | ALTER MEM AND ARTS 020289 |
| 24/01/8924 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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