JACOB BAILEY LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-12-31

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10/06/2510 June 2025 Secretary's details changed for Mr William John Wright on 2024-07-09

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09/06/259 June 2025 Change of details for Jacob Bailey Group Limited as a person with significant control on 2024-07-09

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09/06/259 June 2025 Director's details changed for Mr Shaun Robert Bailey on 2024-07-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-20 with no updates

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06/08/246 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Notification of Jacob Bailey Group Limited as a person with significant control on 2018-11-30

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05/09/235 September 2023 Confirmation statement made on 2023-08-20 with no updates

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04/09/234 September 2023 Cessation of Shaun Robert Bailey as a person with significant control on 2018-11-30

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06/07/236 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 31/12/19 TOTAL EXEMPTION FULL

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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04/07/194 July 2019 31/12/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBERT BAILEY / 30/09/2017

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24/08/1824 August 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN ROBERT BAILEY / 30/09/2017

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09/10/179 October 2017 31/12/16 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MR SHAUN BAILEY / 14/09/2017

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/06/1624 June 2016 SECRETARY APPOINTED MR WILLIAM JOHN WRIGHT

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23/06/1623 June 2016 APPOINTMENT TERMINATED, SECRETARY MARK LEDGER

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12/11/1512 November 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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29/10/1529 October 2015 Annual return made up to 20 August 2015 with full list of shareholders

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ROBERT BAILEY / 01/01/2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/09/145 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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05/09/145 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MAR LEDGER / 05/09/2014

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/08/1418 August 2014 APPOINTMENT TERMINATED, SECRETARY KAREN BAILEY

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18/08/1418 August 2014 SECRETARY APPOINTED MR MAR LEDGER

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17/09/1317 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/01/133 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/08/1222 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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22/08/1222 August 2012 SAIL ADDRESS CREATED

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22/08/1222 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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22/09/1122 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/06/1128 June 2011 28/06/11 STATEMENT OF CAPITAL GBP 77.30

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOYD

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28/06/1128 June 2011 RETURN OF PURCHASE OF OWN SHARES

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN BOYD

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28/06/1128 June 2011 ADOPT ARTICLES 26/05/2011

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28/06/1128 June 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/06/1128 June 2011 S/DIV 26/05/2011

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN BAILEY

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28/06/1128 June 2011 SUB-DIVISION 26/05/11

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03/06/113 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/09/107 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEE BOYD / 06/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BOYD / 06/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN BAILEY / 06/08/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/09/0918 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 SECTION 519

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25/09/0825 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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13/11/0713 November 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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15/11/0615 November 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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20/02/0620 February 2006 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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26/04/0526 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/10/044 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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22/09/0422 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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22/09/0322 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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19/09/0219 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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21/09/0021 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0021 September 2000 DIRECTOR'S PARTICULARS CHANGED

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11/09/0011 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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02/02/002 February 2000 ADOPTARTICLES27/01/00

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02/02/002 February 2000 REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 31-41 ELM STREET IPSWICH SUFFOLK IP1 2AY

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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26/11/9926 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99

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07/09/997 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 DIRECTOR RESIGNED

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11/12/9811 December 1998 SECRETARY RESIGNED

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11/12/9811 December 1998 NEW SECRETARY APPOINTED

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02/12/982 December 1998 COMPANY NAME CHANGED GOTELEE'S 2000 LIMITED CERTIFICATE ISSUED ON 02/12/98

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23/11/9823 November 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 DIRECTOR RESIGNED

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19/11/9819 November 1998 NEW DIRECTOR APPOINTED

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19/11/9819 November 1998 NEW SECRETARY APPOINTED

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25/09/9825 September 1998 COMPANY NAME CHANGED SUPREME NUTRITION LIMITED CERTIFICATE ISSUED ON 28/09/98

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20/08/9820 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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