T. BAILEY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 27/12/2427 December 2024 | Full accounts made up to 2024-09-30 |
| 03/09/243 September 2024 | Termination of appointment of Peter Broomhall Askew as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Jacqueline Lowe as a director on 2024-08-29 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 02/02/242 February 2024 | Full accounts made up to 2023-09-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 26/01/2326 January 2023 | Full accounts made up to 2022-09-30 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 16/02/2216 February 2022 | Change of details for T. Bailey Holdings Limited as a person with significant control on 2022-02-09 |
| 04/02/224 February 2022 | Full accounts made up to 2021-09-30 |
| 01/02/221 February 2022 | Registered office address changed from 64 st James's Street Nottingham NG1 6FJ to Toll Bar House Landmere Lane Edwalton Nottingham NG12 4DG on 2022-02-01 |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 08/04/158 April 2015 | 25/02/15 NO CHANGES |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/03/1413 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LETLEY / 18/11/2013 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN JAMES FRANK BAER / 25/02/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 25/02/2014 |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/04/1310 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ADOPT ARTICLES 21/12/2012 |
| 28/03/1228 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 28/02/1228 February 2012 | SECRETARY APPOINTED MR RICHARD TAYLOR |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BRITTON |
| 08/12/118 December 2011 | AUDITOR'S RESIGNATION |
| 18/10/1118 October 2011 | ADOPT ARTICLES 27/09/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/03/1123 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 25/02/2011 |
| 18/03/1118 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 13/04/1013 April 2010 | ARTICLES OF ASSOCIATION |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/1013 April 2010 | ARTICLES OF ASSOCIATION |
| 12/04/1012 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FORMAN HARDY / 01/10/2009 |
| 03/11/093 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/093 November 2009 | FORM 123 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED PETER ANTHONY LETLEY |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MICHAEL HUGHES |
| 01/06/091 June 2009 | DIRECTOR RESIGNED JAMES CAMPBELL |
| 20/04/0920 April 2009 | APPROVE ISSUE/SECTION 175(5)(A) 25/03/2009 AUTH ALLOT OF SECURITY 25/03/2009 GBP NC 100000/600000 25/03/2009 |
| 20/04/0920 April 2009 | APPROVE ISSUE/SECTION 175(5)(A) 25/03/2009 |
| 20/04/0920 April 2009 | NC INC ALREADY ADJUSTED 25/03/09 |
| 20/04/0920 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0925 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR RESIGNED PAUL SELWAY-SWIFT |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 64 ST JAMES'S STREET NOTTINGHAM NG1 6FJ |
| 25/03/0825 March 2008 | DIRECTOR'S PARTICULARS RICHARD MARTIN |
| 25/03/0825 March 2008 | DIRECTOR'S PARTICULARS JASON BRITTON |
| 23/01/0823 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | AUDITOR'S RESIGNATION |
| 23/03/0723 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 14/03/0514 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/03/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | AUDITOR'S RESIGNATION |
| 09/03/039 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 20/09/9920 September 1999 | � NC 100/100000 01/09/99 |
| 14/07/9914 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: G OFFICE CHANGED 07/04/99 C/O HACKWOOD SECRETARIES LTD ONE SILK STREET LONDON EC2Y 8HQ |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | S366A DISP HOLDING AGM 30/03/99 |
| 25/03/9925 March 1999 | COMPANY NAME CHANGED HACKREMCO (NO.1466) LIMITED CERTIFICATE ISSUED ON 25/03/99 |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company