BAILEY BUILDING MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a dormant company made up to 2025-02-28 |
| 31/01/2531 January 2025 | Registered office address changed from 7 Brown Lane West Leeds LS12 6EH England to Ground Floor (Suite T), Arlington Business Centre White Rose Park Millshaw Park Lane Leeds LS11 0DL on 2025-01-31 |
| 31/01/2531 January 2025 | Change of details for Ng Bailey Limited as a person with significant control on 2025-01-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2024-03-01 |
| 07/06/247 June 2024 | Termination of appointment of Rachel Clare Salmon as a secretary on 2024-06-01 |
| 07/06/247 June 2024 | Appointment of Ms Rosemary Fay Bruce as a secretary on 2024-06-01 |
| 07/06/247 June 2024 | Termination of appointment of David Stuart Hurcomb as a director on 2024-06-01 |
| 07/06/247 June 2024 | Appointment of Rachel Clare Salmon as a director on 2024-06-01 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2023-03-03 |
| 19/09/2319 September 2023 | Director's details changed for Mr Jonathan Stockton on 2023-09-08 |
| 07/08/237 August 2023 | Change of details for Ng Bailey Limited as a person with significant control on 2022-11-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 30/11/2230 November 2022 | Registered office address changed from Denton Hall Ilkley West Yorkshire LS29 0HH to 7 Brown Lane West Leeds LS12 6EH on 2022-11-30 |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-02-26 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR JONATHAN STOCKTON |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
| 02/10/182 October 2018 | SECRETARY APPOINTED MRS RACHEL CLARE SALMON |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/17 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/16 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKS |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR MICHAEL PORTER |
| 07/10/157 October 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/15 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR LEE MARKS |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS |
| 17/09/1417 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/13 |
| 26/09/1326 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 19/09/1219 September 2012 | 17/08/12 NO MEMBER LIST |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY 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 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 12/04/2012 |
| 16/02/1216 February 2012 | ADOPT ARTICLES 13/02/2012 |
| 16/02/1216 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED DAREN HARRIS |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/11 |
| 25/08/1125 August 2011 | 17/08/11 NO CHANGES |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON |
| 07/03/117 March 2011 | DIRECTOR APPOINTED PAUL COGAN |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED PAUL COGAN |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HEATHCOTE KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9AS |
| 03/09/093 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 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 05/09/075 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 02/03/07 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/078 January 2007 | COMPANY NAME CHANGED BAILEY PREFABRICATION LIMITED CERTIFICATE ISSUED ON 08/01/07 |
| 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 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 25/02/05 |
| 05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 06/09/036 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 20/03/0220 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0212 March 2002 | COMPANY NAME CHANGED EVER 1678 LIMITED CERTIFICATE ISSUED ON 12/03/02 |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET, MANCHESTER M2 3DB |
| 28/12/0128 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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