BAILEY & MACKEY LIMITED
Company number 02140400 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 12 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with updates · 4 pages | View document |
| 23 Sep 2025 | Cessation of Janet Sparks as a person with significant control on 2025-09-11 · 1 page | View document |
| 22 Sep 2025 | Notification of The Janet Sparks Discretionary Will Trust as a person with significant control on 2025-09-11 · 1 page | View document |
| 22 Sep 2025 | Change of details for Trust Fund Re Janet Sparks as a person with significant control on 2025-09-22 · 2 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 5 Feb 2025 | Termination of appointment of Paul Stenton Topham as a secretary on 2024-12-20 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 2 Oct 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 26 Feb 2024 | Appointment of Mrs Sarah Pithers as a director on 2024-02-26 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Janet Sparks as a director on 2023-11-30 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 10 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 14 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES JOHN PITHERS / 26/07/2018 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 14 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CADDY | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 6 Apr 2016 | SECRETARY APPOINTED MR PAUL STENTON TOPHAM | View document |
| 6 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCIS CADDY | View document |
| 12 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC SPARKS | View document |
| 18 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 4 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MR ALAN JAMES JOHN PITHERS | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MR FRANCIS WILLIAM CADDY | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SPARKS / 15/09/2011 | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC REGINALD SPARKS / 15/09/2011 | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SPARKS / 17/07/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC REGINALD SPARKS / 20/07/2010 | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN PITHERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | View document |
| 25 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 1999 | SECRETARY RESIGNED | View document |
| 7 Oct 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 | View document |
| 7 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | SECRETARY RESIGNED | View document |
| 24 Sep 1998 | £ IC 150000/35000 14/08/98 £ SR 115000@1=115000 | View document |
| 7 Sep 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/08/98 | View document |
| 28 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | View document |
| 16 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 | View document |
| 30 Aug 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 | View document |
| 15 Dec 1995 | £ SR 1@50000 31/10/95 | View document |
| 29 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Aug 1995 | RETURN MADE UP TO 20/07/95; CHANGE OF MEMBERS | View document |
| 4 Feb 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 68 pages | View document |
| 17 Nov 1994 | £ IC 300000/250000 31/10/94 £ SR 50000@1=50000 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 20/07/94; CHANGE OF MEMBERS | View document |
| 28 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 28 Jan 1994 | £ SR 50000@1 31/10/93 | View document |
| 23 Jul 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | £ IC 350000/300000 29/01/93 £ SR 50000@1=50000 | View document |
| 8 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 17 Sep 1992 | RETURN MADE UP TO 07/08/92; CHANGE OF MEMBERS | View document |
| 20 Nov 1991 | £ IC 400000/350000 31/10/91 £ SR 50000@1=50000 | View document |
| 5 Aug 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS | View document |
| 31 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 31 May 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS | View document |
| 5 Nov 1990 | £ IC 550000/500000 31/10/90 £ SR 50000@1=50000 | View document |
| 13 Aug 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS | View document |
| 6 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 27 Nov 1989 | £ IC 500000/450000 31/10/89 £ SR 50000@1=50000 | View document |
| 15 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 15 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS | View document |
| 14 Dec 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | £ IC 550000/500000 £ SR 50000@1=50000 | View document |
| 18 Jul 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1987 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 1987 | COMPANY NAME CHANGED FINEGRANGE LIMITED CERTIFICATE ISSUED ON 01/11/87 | View document |
| 18 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1987 | REGISTERED OFFICE CHANGED ON 07/09/87 FROM: ST.PHILIPS HOUSE ST.PHILIPS PLACE BIRMINGHAM B3 2PP | View document |
| 7 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Sep 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 5 Aug 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 5 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |