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NG BAILEY GROUP LIMITED

Company number 01490238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2020 AA Group of companies' accounts made up to 28 February 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
12 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
01 Jul 2020 AP01 Appointment of Mr Jonathan Stockton as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Michael Porter as a director on 30 June 2020
19 Aug 2019 AA Group of companies' accounts made up to 1 March 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
02 Oct 2018 AP03 Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018
02 Oct 2018 TM02 Termination of appointment of Lisa Michelle Mcdonell as a secretary on 30 September 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
15 Aug 2018 AP01 Appointment of Claire Elizabeth East as a director on 27 July 2018
14 Aug 2018 AA Group of companies' accounts made up to 2 March 2018
02 Aug 2018 TM01 Termination of appointment of Stephen Andrew Bailey as a director on 27 July 2018
09 May 2018 SH06 Cancellation of shares. Statement of capital on 5 March 2018
  • GBP 141,232.85
09 Apr 2018 MR01 Registration of charge 014902380005, created on 30 March 2018
28 Mar 2018 SH03 Purchase of own shares.
07 Feb 2018 TM01 Termination of appointment of John Gordon Ridings as a director on 31 December 2017
07 Feb 2018 AP01 Appointment of Jane Moriarty as a director on 1 January 2018
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
24 Jul 2017 AA Group of companies' accounts made up to 24 February 2017
14 Oct 2016 MR01 Registration of charge 014902380004, created on 13 October 2016
29 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
22 Aug 2016 AA Group of companies' accounts made up to 26 February 2016