N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1416 October 2014 | AUDITOR'S RESIGNATION |
| 17/09/1417 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 01/03/13 |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED DAREN ROBERT HARRIS |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB |
| 26/09/1326 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 11/09/1211 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 |
| 21/02/1221 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1221 February 2012 | ADOPT ARTICLES 13/01/2012 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 25/02/11 |
| 25/08/1125 August 2011 | 17/08/11 NO CHANGES |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRENVILLE BAILEY / 28/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STUART THOMPSON / 28/07/2010 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HEATHCOTE KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9AS |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 27/02/09 |
| 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 |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 02/03/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 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 |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 25/02/05 |
| 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 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 01/03/02 |
| 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;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 26/02/99 |
| 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 |
| 14/10/9714 October 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 01/03/96 |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9619 June 1996 | S366A DISP HOLDING AGM 13/06/96 S252 DISP LAYING ACC 13/06/96 S386 DISP APP AUDS 13/06/96 |
| 19/06/9619 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9522 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 |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 26/02/93 |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 25/02/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 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 |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 01/03/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 07/06/867 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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