NG BAILEY LIMITED
Company number 00342778 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 14 Jul 2026 | Full accounts made up to 2026-02-27 · 35 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 25 Jun 2025 | Full accounts made up to 2025-02-28 · 33 pages | View document |
| 31 Jan 2025 | Change of details for Ng Bailey Group Limited as a person with significant control on 2025-01-31 · 2 pages | View document |
| 31 Jan 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 · 1 page | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 24 Jun 2024 | Full accounts made up to 2024-03-01 · 32 pages | View document |
| 9 Jun 2024 | Appointment of Ms Rosemary Fay Bruce as a secretary on 2024-06-01 · 2 pages | View document |
| 9 Jun 2024 | Termination of appointment of Rachel Clare Salmon as a secretary on 2024-06-01 · 1 page | View document |
| 9 Jun 2024 | Termination of appointment of David Stuart Hurcomb as a director on 2024-06-01 · 1 page | View document |
| 9 Jun 2024 | Appointment of Mrs Rachel Clare Salmon as a director on 2024-06-01 · 2 pages | View document |
| 13 Nov 2023 | Registration of charge 003427780005, created on 2023-11-10 · 16 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2023-03-03 · 32 pages | View document |
| 19 Sep 2023 | Director's details changed for Mr Jonathan Stockton on 2023-09-08 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 7 Aug 2023 | Change of details for Ng Bailey Group Limited as a person with significant control on 2022-11-30 · 2 pages | View document |
| 30 Nov 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 · 1 page | View document |
| 27 Oct 2021 | Full accounts made up to 2021-02-26 · 30 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-26 with updates · 4 pages | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR JONATHAN STOCKTON | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER | View document |
| 19 Aug 2019 | FULL ACCOUNTS MADE UP TO 01/03/19 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 2 Oct 2018 | SECRETARY APPOINTED MRS RACHEL CLARE SALMON | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL | View document |
| 13 Aug 2018 | FULL ACCOUNTS MADE UP TO 02/03/18 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 31 May 2018 | ARTICLES OF ASSOCIATION | View document |
| 31 May 2018 | ALTER ARTICLES 28/03/2018 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 24 Jul 2017 | FULL ACCOUNTS MADE UP TO 24/02/17 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 22 Aug 2016 | FULL ACCOUNTS MADE UP TO 26/02/16 | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKS | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MR MICHAEL PORTER | View document |
| 28 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKS | View document |
| 7 Oct 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 28 Aug 2015 | FULL ACCOUNTS MADE UP TO 27/02/15 | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR LEE MARKS | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS | View document |
| 23 Jan 2015 | AUDITORS RESIGNATION | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 17 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 19 Nov 2013 | FULL ACCOUNTS MADE UP TO 01/03/13 | View document |
| 26 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 19 Sep 2012 | 17/08/12 NO CHANGES | View document |
| 7 Sep 2012 | FULL ACCOUNTS MADE UP TO 24/02/12 | View document |
| 11 Jul 2012 | SECRETARY APPOINTED LISA MICHELLE MCDONELL | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 12/04/2012 | View document |
| 16 Feb 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Feb 2012 | ADOPT ARTICLES 13/02/2012 | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED DAREN HARRIS | View document |
| 31 Aug 2011 | FULL ACCOUNTS MADE UP TO 25/02/11 | View document |
| 25 Aug 2011 | 17/08/11 NO CHANGES | View document |
| 29 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jul 2011 | COMPANY NAME CHANGED BAILEY LIMITED CERTIFICATE ISSUED ON 29/07/11 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011 | View document |
| 9 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED PAUL COGAN | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON | View document |
| 19 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB | View document |
| 23 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 20 Aug 2010 | FULL ACCOUNTS MADE UP TO 26/02/10 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010 · 3 pages | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED PAUL COGAN | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, HEATHCOTE, ILKLEY, YORKSHIRE, LS29 9AS | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 27/02/09 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS | View document |
| 26 Aug 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | View document |
| 26 Aug 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | FULL ACCOUNTS MADE UP TO 02/03/07 | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 24/02/06 | View document |
| 29 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Feb 2006 | COMPANY NAME CHANGED N.G.BAILEY & COMPANY LIMITED CERTIFICATE ISSUED ON 24/02/06 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/05 | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/04 | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 27 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | DIRECTOR RESIGNED | View document |
| 9 Mar 2003 | DIRECTOR RESIGNED | View document |
| 13 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2003 | SECRETARY RESIGNED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/01 | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 21 Aug 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/02/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 21 Mar 2000 | DIRECTOR RESIGNED | View document |
| 25 Aug 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/02/99 | View document |
| 28 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/02/98 | View document |
| 6 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1997 | SECRETARY RESIGNED | View document |
| 22 Aug 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 | View document |
| 3 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1997 | DIRECTOR RESIGNED | View document |
| 30 Aug 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS | View document |
| 30 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/03/96 | View document |
| 14 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS | View document |
| 21 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 24/02/95 | View document |
| 19 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 1995 | ADOPT MEM AND ARTS 20/04/95 | View document |
| 1 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1994 | DIRECTOR RESIGNED | View document |
| 22 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/02/94 | View document |
| 22 Aug 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS | View document |
| 3 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/02/93 | View document |
| 3 Sep 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS | View document |
| 6 Jul 1993 | DIRECTOR RESIGNED | View document |
| 6 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 1992 | DIRECTOR RESIGNED | View document |
| 18 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS | View document |
| 17 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/02/92 | View document |
| 17 Sep 1991 | DIRECTOR RESIGNED | View document |
| 16 Sep 1991 | FULL GROUP ACCOUNTS MADE UP TO 01/03/91 | View document |
| 16 Sep 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS | View document |
| 6 Aug 1991 | DIRECTOR RESIGNED | View document |
| 13 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS | View document |
| 13 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 | View document |
| 5 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1990 | DIRECTOR RESIGNED | View document |
| 25 Apr 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1990 | DIRECTOR RESIGNED | View document |
| 25 Apr 1990 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 19 Apr 1990 | ADOPT MEM AND ARTS 04/04/90 | View document |
| 20 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 | View document |
| 19 Sep 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS | View document |
| 27 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1989 | DIRECTOR RESIGNED | View document |
| 9 Nov 1988 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 | View document |
| 9 Nov 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS | View document |
| 13 Nov 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 | View document |
| 23 Oct 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | DIRECTOR RESIGNED | View document |
| 16 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1987 | 15/08/86 FULL LIST | View document |
| 1 Jan 1987 | PRE87 · 578 pages | View document |
| 15 Nov 1986 | DIRECTOR RESIGNED | View document |
| 19 Sep 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 | View document |
| 7 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1975 | ANNUAL ACCOUNTS MADE UP DATE 28/02/75 | View document |
| 22 Jul 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |