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JACOB BAILEY GROUP LIMITED

Company number 09920521

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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)
06 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
06 Jul 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 876
27 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
20 Aug 2020 AA Micro company accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 December 2018
09 May 2019 MR01 Registration of charge 099205210001, created on 29 April 2019
01 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-purchase by company of shares 30/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with updates
25 Jan 2019 PSC01 Notification of Shaun Robert Bailey as a person with significant control on 30 November 2018
25 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 25 January 2019
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 823
24 Jan 2019 AD01 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England to 1 Woodbridge Road Ipswich Suffolk IP4 2EA on 24 January 2019
24 Jan 2019 TM01 Termination of appointment of Mark Daly as a director on 30 November 2018
24 Jan 2019 TM01 Termination of appointment of Simon Timothy James Ratcliffe as a director on 30 November 2018
24 Jan 2019 AP01 Appointment of Mr Shaun Robert Bailey as a director on 30 November 2018
18 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016