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SIMON BAILES LIMITED

Company number 02218953

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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)
29 Apr 2020 MA Memorandum and Articles of Association
30 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2019 TM01 Termination of appointment of John Sedgwick as a director on 31 December 2019
26 Jul 2019 AP01 Appointment of Mr Matthew Clark as a director on 22 July 2019
14 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 130,158
13 May 2019 AA Full accounts made up to 31 December 2018
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 130,015
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
25 Jul 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
18 May 2017 AP01 Appointment of Mr John Sedgwick as a director on 17 May 2017
18 Apr 2017 TM01 Termination of appointment of Bridget Anne Charlton as a director on 13 April 2017
13 Jan 2017 AUD Auditor's resignation
21 Jul 2016 AA Accounts for a medium company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 129,740
25 Jun 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 129,740
16 Jul 2014 AA Accounts for a medium company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 129,740
23 Apr 2014 MR01 Registration of charge 022189530022
09 Apr 2014 AP01 Appointment of Mrs Bridget Anne Charlton as a director
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
29 May 2013 AA Full accounts made up to 31 December 2012