BAILGATE DEVELOPMENTS LIMITED

Company number 04347170 ·

Active

117 filings

Date Filing
24 Aug 2026 Resolutions · 2 pages View document
24 Aug 2026 Statement of capital following an allotment of shares on 2026-08-13 · 4 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
2 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-08 with updates · 4 pages View document
30 Nov 2023 Change of details for Executors of Joseph Alan Ward as a person with significant control on 2022-12-20 · 2 pages View document
29 Nov 2023 Change of details for Mr Joseph Alan Ward as a person with significant control on 2022-12-20 · 2 pages View document
29 Nov 2023 Change of details for Executors of Joseph Alan Ward as a person with significant control on 2022-12-20 · 2 pages View document
28 Nov 2023 Termination of appointment of Joseph Alan Ward as a director on 2022-12-20 · 1 page View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
24 Jul 2023 Registered office address changed from Excel House Millbrook Lane Wragby Market Rasen Lincolnshire LN8 5AB England to The Manor Barn Stainfield Road Apley Market Rasen Lincolnshire LN8 5JQ on 2023-07-24 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
24 Nov 2022 Register inspection address has been changed from Rollestone House Bridge Street Horncastle Lincolnshire LN9 5HZ England to Excel House Millbrook Lane Wragby Market Rasen LN8 5AB · 1 page View document
24 Nov 2022 Change of details for Mr Joseph Alan Ward as a person with significant control on 2022-11-01 · 2 pages View document
24 Nov 2022 Director's details changed for Mr Joseph Alan Ward on 2022-11-01 · 2 pages View document
24 Oct 2022 Registered office address changed from Greetwell Hall, Greetwell Lincoln Lincolnshire LN3 4NG to Excel House Millbrook Lane Wragby Market Rasen Lincolnshire LN8 5AB on 2022-10-24 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
17 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
22 Oct 2020 APPOINTMENT TERMINATED, SECRETARY JUDY CLAYTON View document
16 Oct 2020 SAIL ADDRESS CHANGED FROM: 5 RESOLUTION CLOSE ENDEAVOUR PARK BOSTON LINCOLNSHIRE PE21 7TT ENGLAND View document
13 Oct 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
29 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DAVID NEEDHAM WARD / 29/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
25 Nov 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
25 Nov 2019 SAIL ADDRESS CREATED View document
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DAVID NEEDHAM WARD / 21/03/2019 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
10 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
10 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
10 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 04/01/15 NO CHANGES View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043471700015 View document
26 Nov 2014 DIRECTOR APPOINTED MR HENRY DAVID NEEDHAM WARD View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jan 2014 04/01/14 NO CHANGES View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
10 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / JUDY CLAYTON / 01/01/2012 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALAN WARD / 04/01/2010 · 2 pages View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Feb 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Apr 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
7 Aug 2007 NEW SECRETARY APPOINTED View document
7 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Feb 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Feb 2007 £ IC 5000/2500 05/02/07 £ SR 2500@1=2500 View document
26 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
24 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Mar 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
18 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Feb 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
29 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
15 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
8 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2002 NC INC ALREADY ADJUSTED 04/01/02 View document
30 Jan 2002 £ NC 16960/983040 04/01 View document
14 Jan 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
10 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jan 2002 DIRECTOR RESIGNED View document
10 Jan 2002 REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
10 Jan 2002 NEW DIRECTOR APPOINTED View document
10 Jan 2002 SECRETARY RESIGNED View document
4 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document