BAILEY-WAREHAM LIMITED

Company number 03002375 · Monitor this company

Active

89 filings

Date	Filing
16 Dec 2025	Confirmation statement made on 2025-12-12 with no updates · 3 pages	View document
9 Jul 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 Dec 2024	Confirmation statement made on 2024-12-12 with no updates · 3 pages	View document
2 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
12 Mar 2024	Change of details for Mrs Tarnya Wareham as a person with significant control on 2024-01-01 · 2 pages	View document
12 Mar 2024	Change of details for Mr Paul Adrian Wareham as a person with significant control on 2024-01-01 · 2 pages	View document
26 Feb 2024	Notification of Tarnya Wareham as a person with significant control on 2024-01-01 · 2 pages	View document
26 Feb 2024	Notification of Melanie Clare Brixton as a person with significant control on 2024-01-01 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 Dec 2023	Confirmation statement made on 2023-12-12 with no updates · 3 pages	View document
24 Aug 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
4 Jan 2023	Confirmation statement made on 2022-12-12 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
28 Dec 2021	Confirmation statement made on 2021-12-12 with no updates · 3 pages	View document
24 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
18 Dec 2014	Annual return made up to 16 December 2014 with full list of shareholders	View document
18 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR CLIVE WAREHAM	View document
2 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
18 Dec 2013	Annual return made up to 16 December 2013 with full list of shareholders	View document
3 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
19 Dec 2012	Annual return made up to 16 December 2012 with full list of shareholders	View document
4 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
26 Jun 2012	RETURN OF PURCHASE OF OWN SHARES	View document
26 Jun 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
26 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR BERYL WAREHAM	View document
26 Jun 2012	26/06/12 STATEMENT OF CAPITAL GBP 925	View document
20 Dec 2011	Annual return made up to 16 December 2011 with full list of shareholders	View document
29 Mar 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
5 Jan 2011	Annual return made up to 16 December 2010 with full list of shareholders	View document
4 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
12 Apr 2010	CHANGE OF NAME 16/03/2010	View document
12 Apr 2010	COMPANY NAME CHANGED WESTERN TOOLING LIMITED CERTIFICATE ISSUED ON 12/04/10	View document
25 Mar 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN WAREHAM / 16/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN WAREHAM / 16/12/2009	View document
16 Dec 2009	Annual return made up to 16 December 2009 with full list of shareholders	View document
16 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MELANIE CLARE BRIXTON / 16/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT WAREHAM / 16/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT WAREHAM / 16/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / BERYL DIANNE WAREHAM / 15/12/2009	View document
12 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
6 Jan 2009	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS	View document
22 Jul 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
2 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2008	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS	View document
2 Jan 2008	REGISTERED OFFICE CHANGED ON 02/01/08 FROM: G OFFICE CHANGED 02/01/08 55 57 STERTE AVENUE POOLE DORSET BH15 2AJ	View document
2 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
17 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
21 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
21 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 2006	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS	View document
29 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
16 Dec 2005	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS	View document
2 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
21 Dec 2004	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS	View document
2 Sep 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
30 Dec 2003	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS	View document
4 Nov 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
7 Dec 2002	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS	View document
14 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
17 Dec 2001	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS	View document
31 Jul 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
20 Dec 2000	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS	View document
30 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
14 Jan 2000	RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS	View document
27 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
10 Dec 1998	RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS	View document
15 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
2 Jan 1998	RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS	View document
26 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
7 May 1997	RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS	View document
7 May 1997	REGISTERED OFFICE CHANGED ON 07/05/97 FROM: G OFFICE CHANGED 07/05/97 26 CHALWYN IND EST ST CLEMENTS ROAD POOLE DORSET BH15 3PB	View document
24 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
20 Dec 1995	RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS	View document
13 Dec 1995	NEW SECRETARY APPOINTED	View document
13 Dec 1995	SECRETARY RESIGNED	View document
13 Dec 1995	NEW DIRECTOR APPOINTED	View document
13 Dec 1995	NEW DIRECTOR APPOINTED	View document
4 Jan 1995	SECRETARY RESIGNED	View document
16 Dec 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document