BAILEY RAIL LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewAccounts for a dormant company made up to 2025-02-28

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31/01/2531 January 2025 Change of details for Ng Bailey Limited as a person with significant control on 2025-01-31

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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

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02/08/242 August 2024 Confirmation statement made on 2024-07-26 with no updates

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24/06/2424 June 2024 Accounts for a dormant company made up to 2024-03-01

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07/06/247 June 2024 Termination of appointment of David Stuart Hurcomb as a director on 2024-06-01

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07/06/247 June 2024 Termination of appointment of Rachel Clare Salmon as a secretary on 2024-06-01

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07/06/247 June 2024 Appointment of Ms Rosemary Fay Bruce as a secretary on 2024-06-01

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07/06/247 June 2024 Appointment of Rachel Clare Salmon as a director on 2024-06-01

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06/10/236 October 2023 Accounts for a dormant company made up to 2023-03-03

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19/09/2319 September 2023 Director's details changed for Mr Jonathan Stockton on 2023-09-08

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07/08/237 August 2023 Change of details for Ng Bailey Limited as a person with significant control on 2022-11-30

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07/08/237 August 2023 Confirmation statement made on 2023-07-26 with no updates

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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

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-02-26

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29/07/2129 July 2021 Confirmation statement made on 2021-07-26 with no updates

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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01/07/201 July 2020 DIRECTOR APPOINTED MR JONATHAN STOCKTON

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER

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19/08/1919 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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02/10/182 October 2018 SECRETARY APPOINTED MRS RACHEL CLARE SALMON

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02/10/182 October 2018 APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL

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13/08/1813 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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13/07/1713 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/17

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/16

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR LEE MARKS

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01/12/151 December 2015 DIRECTOR APPOINTED MR MICHAEL PORTER

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07/10/157 October 2015 Annual return made up to 17 August 2015 with full list of shareholders

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/15

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28/07/1528 July 2015 DIRECTOR APPOINTED MR LEE MARKS

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS

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17/09/1417 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/13

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26/09/1326 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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19/09/1219 September 2012 17/08/12 NO MEMBER LIST

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/12

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11/07/1211 July 2012 APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL

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11/07/1211 July 2012 SECRETARY APPOINTED LISA MICHELLE MCDONELL

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAREN ROBERT HARRIS / 12/04/2012

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17/02/1217 February 2012 STATEMENT OF COMPANY'S OBJECTS

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17/02/1217 February 2012 ADOPT ARTICLES 13/02/2012

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN

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12/09/1112 September 2011 DIRECTOR APPOINTED DAREN HARRIS

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/11

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25/08/1125 August 2011 17/08/11 NO CHANGES

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON

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07/03/117 March 2011 DIRECTOR APPOINTED PAUL COGAN

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN

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05/10/105 October 2010 DIRECTOR APPOINTED MR DAVID STUART HURCOMB

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23/08/1023 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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20/08/1020 August 2010 FULL ACCOUNTS MADE UP TO 26/02/10

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010

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10/08/1010 August 2010 SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010

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04/03/104 March 2010 DIRECTOR APPOINTED PAUL COGAN

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HEATHCOTE KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9AS

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03/09/093 September 2009 27/02/09 TOTAL EXEMPTION FULL

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28/08/0928 August 2009 RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS

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26/08/0826 August 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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26/08/0826 August 2008 RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS

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07/01/087 January 2008 SECRETARY RESIGNED

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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05/09/075 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 FULL ACCOUNTS MADE UP TO 02/03/07

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 FULL ACCOUNTS MADE UP TO 24/02/06

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30/08/0530 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 FULL ACCOUNTS MADE UP TO 25/02/05

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05/10/045 October 2004 DIRECTOR'S PARTICULARS CHANGED

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23/08/0423 August 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 FULL ACCOUNTS MADE UP TO 27/02/04

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07/04/047 April 2004 DIRECTOR RESIGNED

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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27/08/0327 August 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 DIRECTOR'S PARTICULARS CHANGED

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13/01/0313 January 2003 SECRETARY RESIGNED

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 NEW SECRETARY APPOINTED

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13/01/0313 January 2003 DIRECTOR RESIGNED

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28/08/0228 August 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 FULL ACCOUNTS MADE UP TO 01/03/02

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09/10/019 October 2001 FULL ACCOUNTS MADE UP TO 02/03/01

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30/08/0130 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 1YF

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21/04/0021 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/0021 April 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01

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21/04/0021 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 ALTERMEMORANDUM30/03/00

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12/04/0012 April 2000 S80A AUTH TO ALLOT SEC 30/03/00

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07/04/007 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/006 April 2000 COMPANY NAME CHANGED EVER 1237 LIMITED CERTIFICATE ISSUED ON 07/04/00

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09/11/999 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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