SIMON BAILES LIMITED
Company number 02218953 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 31 Jan 2026 | Satisfaction of charge 022189530023 in full · 1 page | View document |
| 7 Jan 2026 | Appointment of Mr Craig John Berry as a director on 2026-01-01 · 2 pages | View document |
| 20 Aug 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 20 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Nov 2024 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 1 Nov 2024 | Termination of appointment of Sally Bowen as a director on 2024-10-31 · 1 page | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 10 Oct 2023 | Registration of charge 022189530023, created on 2023-10-03 · 51 pages | View document |
| 18 Sep 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 5 pages | View document |
| 26 Jan 2023 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 16 Sep 2022 | Satisfaction of charge 21 in full · 1 page | View document |
| 16 Sep 2022 | Cessation of Simon Dominic Bailes as a person with significant control on 2022-09-14 · 1 page | View document |
| 16 Sep 2022 | Notification of Simon Bailes Holdings Limited as a person with significant control on 2022-09-14 · 2 pages | View document |
| 16 Sep 2022 | Satisfaction of charge 17 in full · 1 page | View document |
| 16 Sep 2022 | Satisfaction of charge 14 in full · 1 page | View document |
| 16 Sep 2022 | Satisfaction of charge 19 in full · 1 page | View document |
| 16 Sep 2022 | Satisfaction of charge 022189530022 in full · 1 page | View document |
| 3 May 2022 | Satisfaction of charge 20 in full · 1 page | View document |
| 28 Oct 2021 | Appointment of Mrs Sally Bowen as a director on 2021-10-26 · 2 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-12 with updates · 4 pages | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED MR MATTHEW CLARK | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 11 Jun 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 130158 | View document |
| 13 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jul 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 130015 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 18 May 2017 | DIRECTOR APPOINTED MR JOHN SEDGWICK | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET CHARLTON | View document |
| 13 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 16 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 25 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 16 Jul 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022189530022 | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MRS BRIDGET ANNE CHARLTON | View document |
| 13 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 29 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DOMINIC BAILES / 12/06/2010 | View document |
| 25 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOMINIC BAILES / 12/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA ROSE SANDERSON / 12/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE KIRBY / 12/06/2010 | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 19 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 9 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jun 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS | View document |
| 8 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS | View document |
| 25 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 50 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1994 | CAPITALIZE RESERVE 28/06/94 | View document |
| 11 Jul 1994 | £ NC 50000/500000 28/06 | View document |
| 11 Jul 1994 | NC INC ALREADY ADJUSTED 28/06/94 | View document |
| 23 Jun 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS | View document |
| 9 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1994 | S386 DISP APP AUDS 27/04/94 | View document |
| 19 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Jun 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS | View document |
| 19 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Jun 1991 | ALTER MEM AND ARTS 14/06/91 | View document |
| 24 Jun 1991 | S386 DISP APP AUDS 14/06/91 | View document |
| 29 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 29 Nov 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 24 Oct 1989 | SHARES AGREEMENT OTC | View document |
| 18 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 6 Feb 1989 | WD 17/01/89 AD 03/01/89--------- £ SI 12974@1=12974 £ IC 2/12976 | View document |
| 12 Aug 1988 | NC INC ALREADY ADJUSTED 08/04/88 | View document |
| 12 Aug 1988 | £ NC 1000/50000 | View document |
| 27 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 29 Mar 1988 | ADOPT MEM AND ARTS 130188 | View document |
| 17 Mar 1988 | COMPANY NAME CHANGED CHOCTAN LIMITED CERTIFICATE ISSUED ON 18/03/88 | View document |
| 9 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |