SIMON BAILES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 11/12/2411 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-09-26 |
| 12/10/2312 October 2023 | Registration of charge 080122520015, created on 2023-10-03 |
| 10/10/2310 October 2023 | Registration of charge 080122520010, created on 2023-10-03 |
| 10/10/2310 October 2023 | Registration of charge 080122520011, created on 2023-10-03 |
| 10/10/2310 October 2023 | Registration of charge 080122520012, created on 2023-10-03 |
| 10/10/2310 October 2023 | Registration of charge 080122520013, created on 2023-10-03 |
| 10/10/2310 October 2023 | Registration of charge 080122520014, created on 2023-10-03 |
| 10/10/2310 October 2023 | Registration of charge 080122520009, created on 2023-10-03 |
| 18/09/2318 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Registration of charge 080122520008, created on 2023-06-02 |
| 19/04/2319 April 2023 | Purchase of own shares. |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 04/04/234 April 2023 | Cancellation of shares. Statement of capital on 2023-03-15 |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
| 21/09/2221 September 2022 | Registration of charge 080122520006, created on 2022-09-14 |
| 21/09/2221 September 2022 | Registration of charge 080122520005, created on 2022-09-14 |
| 21/09/2221 September 2022 | Registration of charge 080122520007, created on 2022-09-14 |
| 16/09/2216 September 2022 | Registration of charge 080122520004, created on 2022-09-14 |
| 16/09/2216 September 2022 | Registration of charge 080122520002, created on 2022-09-14 |
| 16/09/2216 September 2022 | Registration of charge 080122520001, created on 2022-09-14 |
| 16/09/2216 September 2022 | Registration of charge 080122520003, created on 2022-09-14 |
| 15/09/2215 September 2022 | Statement of capital following an allotment of shares on 2022-09-14 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 28/07/2028 July 2020 | ARTICLES OF ASSOCIATION |
| 28/07/2028 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/2028 July 2020 | ARTICLES OF ASSOCIATION |
| 29/04/2029 April 2020 | ARTICLES OF ASSOCIATION |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/04/168 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/08/1217 August 2012 | COMPANY NAME CHANGED JACKCO 173 LIMITED CERTIFICATE ISSUED ON 17/08/12 |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM INNOVATION HOUSE YARM ROAD STOCKTON ON TEES TS18 3TN |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MRS JULIE KIRBY |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR SIMON DOMINIC BAILES |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WENTWORTH |
| 09/08/129 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1229 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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