BAILES PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Termination of appointment of Suzanne Louise Victoria Holmes as a director on 2023-02-03 |
| 01/10/221 October 2022 | Micro company accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 21/12/2121 December 2021 | Micro company accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 1 JUBILEE STREET BRIGHTON BN1 1GE |
| 26/05/1626 May 2016 | SAIL ADDRESS CHANGED FROM: C/O STILES HAROLD WILLIAMS 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN ENGLAND |
| 26/05/1626 May 2016 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP |
| 26/05/1626 May 2016 | 08/05/16 NO MEMBER LIST |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS |
| 05/04/165 April 2016 | DISS40 (DISS40(SOAD)) |
| 03/04/163 April 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 15/05/1515 May 2015 | 08/05/15 NO MEMBER LIST |
| 15/05/1515 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS / 01/07/2014 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MS SUZANNE LOUISE VICTORIA HOLMES |
| 03/03/153 March 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR ALJOSA GRLJEVIC |
| 02/06/142 June 2014 | 08/05/14 NO MEMBER LIST |
| 02/06/142 June 2014 | SAIL ADDRESS CREATED |
| 02/06/142 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR MICHAEL JEFFREY MOUNT |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MS LOUISE GAIL RAINBOW |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR PATRICK GILFILLAN |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR JOHN GOULSTON |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/05/1421 May 2014 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 20 ST DUNSTANS HILL LONDON EC3R 8HL |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAITH |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON |
| 07/11/137 November 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 03/06/133 June 2013 | 08/05/13 NO MEMBER LIST |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN15 7RJ |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MRS BARBARA ANN CONDON |
| 23/05/1223 May 2012 | SECRETARY APPOINTED ANNE CAROLINE NEWMAN |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED DAVID PETER TATTERTON |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED JOHN STEPHEN FAITH |
| 08/05/128 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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