B.P. BAILHAM & SONS LIMITED

140 Tollington Park 140 Tollington Park, N4 3AD
StatusACTIVE
Company No.01619768
CategoryPrivate Limited Company
Incorporated03 Mar 1982
Age42 years, 2 months, 15 days
JurisdictionEngland Wales

SUMMARY

B.P. BAILHAM & SONS LIMITED is an active private limited company with number 01619768. It was incorporated 42 years, 2 months, 15 days ago, on 03 March 1982. The company address is 140 Tollington Park 140 Tollington Park, N4 3AD.



Company Fillings

Dissolution voluntary strike off suspended

Date: 10 Nov 2022

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 01 Nov 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 24 Oct 2022

Category: Dissolution

Type: DS01

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Gazette notice compulsory

Date: 18 Oct 2022

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 31 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 20 Sep 2021

Action Date: 28 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-28

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Accounts with accounts type micro entity

Date: 02 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 19 Oct 2020

Action Date: 28 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-28

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Accounts with accounts type micro entity

Date: 05 Sep 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 20 Aug 2019

Action Date: 28 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-28

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Accounts with accounts type micro entity

Date: 13 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Gazette filings brought up to date

Date: 24 Oct 2018

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 23 Oct 2018

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 17 Oct 2018

Action Date: 28 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-28

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Accounts with accounts type micro entity

Date: 27 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 29 Sep 2017

Action Date: 28 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-28

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Accounts with accounts type total exemption small

Date: 21 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 18 Aug 2016

Action Date: 28 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-28

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Annual return company with made up date full list shareholders

Date: 09 Sep 2015

Action Date: 28 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-28

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Accounts with accounts type total exemption small

Date: 28 Jul 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Accounts with accounts type total exemption small

Date: 27 Oct 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 22 Sep 2014

Action Date: 28 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-28

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Annual return company with made up date full list shareholders

Date: 20 Aug 2013

Action Date: 28 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-28

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Accounts with accounts type total exemption small

Date: 14 Aug 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Gazette filings brought up to date

Date: 15 Jan 2013

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption small

Date: 12 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 12 Jan 2013

Action Date: 28 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-28

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Gazette notice compulsory

Date: 27 Nov 2012

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 16 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 10 Aug 2011

Action Date: 28 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-28

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Accounts with accounts type total exemption small

Date: 16 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2010

Action Date: 28 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-28

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Change person director company with change date

Date: 21 Oct 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Noel William Bailham

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Accounts with accounts type total exemption small

Date: 02 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 28 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 25/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 23 Oct 2008

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/08; full list of members

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Resolution

Date: 01 Sep 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 29 Jul 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 03 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/07/07; full list of members

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Accounts with accounts type total exemption small

Date: 02 Apr 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 15 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/06; full list of members

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Legacy

Date: 11 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/05; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 28 Dec 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Aug 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 05 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/04; full list of members

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Accounts with accounts type total exemption small

Date: 05 Aug 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 26 Jul 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Jul 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption small

Date: 21 Oct 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 19 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/03; full list of members

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Accounts with accounts type total exemption small

Date: 06 Dec 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 10 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/02; full list of members

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Accounts with accounts type total exemption small

Date: 14 Dec 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 13 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/01; full list of members

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Accounts with accounts type small

Date: 08 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 05 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/00; full list of members

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Accounts with accounts type small

Date: 01 Nov 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 23 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/99; no change of members

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Accounts with accounts type small

Date: 16 Dec 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 09 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/98; full list of members

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Accounts with accounts type small

Date: 03 Feb 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 01 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/97; no change of members

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Accounts with accounts type small

Date: 25 Oct 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 01 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/96; full list of members

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Legacy

Date: 05 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/95; no change of members

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Accounts with accounts type small

Date: 24 Aug 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Accounts with accounts type small

Date: 19 Sep 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 19 Sep 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 19 Sep 1994

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 19 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/94; no change of members

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Accounts with accounts type small

Date: 22 Dec 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 03 Nov 1993

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 21 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/93; full list of members

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Accounts with accounts type small

Date: 07 Dec 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 16 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 28/07/92; no change of members

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Accounts with accounts type small

Date: 06 Sep 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 06 Sep 1991

Category: Annual-return

Type: 363b

Description: Return made up to 28/07/91; no change of members

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Accounts with accounts type small

Date: 25 Sep 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Legacy

Date: 25 Sep 1990

Category: Annual-return

Type: 363

Description: Return made up to 28/07/90; full list of members

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Legacy

Date: 27 Jun 1990

Category: Annual-return

Type: 363

Description: Return made up to 19/07/89; no change of members

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Accounts with accounts type small

Date: 06 Nov 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 06 Nov 1989

Category: Annual-return

Type: 363

Description: Return made up to 26/06/88; full list of members

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Legacy

Date: 11 Jul 1989

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 11 Jul 1989

Category: Officers

Type: 288

Description: Secretary's particulars changed

Documents

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Accounts with accounts type small

Date: 19 Jun 1989

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 18 Jun 1989

Category: Gazette

Type: AC05

Description: First gazette

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Legacy

Date: 21 Sep 1987

Category: Annual-return

Type: 363

Description: Return made up to 04/07/87; no change of members

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Accounts with accounts type small

Date: 21 Jul 1987

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Accounts with accounts type small

Date: 22 Sep 1986

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 22 Sep 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/07/86; full list of members

Documents

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