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JACOB BAILEY LIMITED

Company number 03619009

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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)
12 Nov 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 80.30011
29 Oct 2015 CH01 Director's details changed for Mr Shaun Robert Bailey on 1 January 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 80.3
05 Sep 2014 CH03 Secretary's details changed for Mr Mar Ledger on 5 September 2014
03 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Aug 2014 AP03 Appointment of Mr Mar Ledger as a secretary on 18 August 2014
18 Aug 2014 TM02 Termination of appointment of Karen Ann Bailey as a secretary on 18 August 2014
17 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 80.3
16 Sep 2013 AD01 Registered office address changed from Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 16 September 2013
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
22 Aug 2012 AD03 Register(s) moved to registered inspection location
22 Aug 2012 AD02 Register inspection address has been changed
22 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ S/Div 26/05/2011
28 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2011 SH02 Sub-division of shares on 26 May 2011
28 Jun 2011 SH06 Cancellation of shares. Statement of capital on 28 June 2011
  • GBP 77.30
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 TM01 Termination of appointment of Colin Boyd as a director