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S R BAILEY LIMITED

Company number 02803757

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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)
26 Mar 2018 PSC05 Change of details for Rajja Limited as a person with significant control on 25 March 2018
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
03 Oct 2017 MR01 Registration of charge 028037570022, created on 2 October 2017
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
05 Jan 2017 AA Audited abridged accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
03 Mar 2016 MR01 Registration of charge 028037570020, created on 1 March 2016
03 Mar 2016 MR01 Registration of charge 028037570021, created on 1 March 2016
16 Dec 2015 AA Full accounts made up to 31 March 2015
10 Jun 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
09 Jun 2015 AA Full accounts made up to 31 August 2014
28 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
12 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession to an omnibus guarantee and set-off agreement dated 27/01/12 between lloyds bank PLC and rajja LIMITED and others - whereby the company would accede to such a guarantee. Mortgage debenture executed by the company in favour of the bank pursuant to which the company will create fixed and floating charges over its undertakings and assets to secure its obligations to the bank. 01/05/2014
08 May 2014 MR01 Registration of charge 028037570018
08 May 2014 MR01 Registration of charge 028037570019
02 May 2014 TM02 Termination of appointment of William Plenty as a secretary
02 May 2014 TM01 Termination of appointment of Sarah Bailey as a director
02 May 2014 AP01 Appointment of Mr Roger Anthony Street as a director
02 May 2014 AP01 Appointment of Mr Kapil Rajja as a director
02 May 2014 AD01 Registered office address changed from Francis & Co Solicitors Oakfield,Hill Street Lydney Gloucestershire GL15 5HE on 2 May 2014
28 Apr 2014 AA Full accounts made up to 31 August 2013
16 Apr 2014 MR04 Satisfaction of charge 9 in full
16 Apr 2014 MR04 Satisfaction of charge 3 in full
16 Apr 2014 MR04 Satisfaction of charge 2 in full
16 Apr 2014 MR04 Satisfaction of charge 14 in full