TEMPEST BAILEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 08/06/248 June 2024 | Compulsory strike-off action has been discontinued |
| 08/06/248 June 2024 | Compulsory strike-off action has been discontinued |
| 07/06/247 June 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/06/242 June 2024 | |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 14/11/2314 November 2023 | |
| 14/11/2314 November 2023 | |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 31/03/2331 March 2023 | Termination of appointment of Paul Andrew De Beer as a director on 2023-03-30 |
| 05/10/225 October 2022 | Registered office address changed from Netherfield Mills Netherfield Road Guiseley Leeds West Yorkshire LS20 9PA to Netherfield Mills Netherfield Road Guiseley Leeds LS20 9PD on 2022-10-05 |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 11/10/2111 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | |
| 11/10/2111 October 2021 | |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/149 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSH / 11/07/2013 |
| 06/11/136 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/04/107 April 2010 | SECTION 190 25/03/2010 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 16/01/0916 January 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: G OFFICE CHANGED 20/02/08 NETHERFIELD MILLS NETHERFIELD ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 9PA |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 CORPORATE DEPARTMENT LUPTON FAWCETT YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | SHARES AGREEMENT OTC |
| 29/11/0629 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | RE SECT 320 26/09/06 |
| 10/08/0610 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 10/08/0610 August 2006 | NC INC ALREADY ADJUSTED 25/07/06 |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | � NC 1000/50000 25/07/ |
| 10/08/0610 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0610 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/08/0610 August 2006 | GUARANTEE APPROVED 31/07/06 |
| 07/07/067 July 2006 | COMPANY NAME CHANGED LUPFAW 198 LIMITED CERTIFICATE ISSUED ON 07/07/06 |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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