NG BAILEY IT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 02338401 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 1989 |
| Age | 35 years, 3 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
NG BAILEY IT SERVICES LIMITED is an active private limited company with number 02338401. It was incorporated 35 years, 3 months, 29 days ago, on 24 January 1989. The company address is 7 Brown Lane West, Leeds, LS12 6EH, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2023
Action Date: 10 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-10
Charge number: 023384010002
Documents
Accounts with accounts type full
Date: 06 Oct 2023
Action Date: 03 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-03
Documents
Change person director company with change date
Date: 19 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-08
Officer name: Mr Jonathan Stockton
Documents
Confirmation statement with no updates
Date: 07 Aug 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Change to a person with significant control
Date: 07 Aug 2023
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-11-30
Psc name: Ng Bailey Limited
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-30
New address: 7 Brown Lane West Leeds LS12 6EH
Old address: Denton Hall Ilkley West Yorkshire LS29 0HH
Documents
Accounts with accounts type full
Date: 08 Sep 2022
Action Date: 25 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-25
Documents
Confirmation statement with no updates
Date: 09 Aug 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Accounts with accounts type full
Date: 27 Oct 2021
Action Date: 26 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-26
Documents
Confirmation statement with updates
Date: 29 Jul 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Accounts with accounts type full
Date: 09 Nov 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 07 Aug 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mr Jonathan Stockton
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Michael Porter
Documents
Resolution
Date: 06 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Aug 2019
Action Date: 01 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-01
Documents
Confirmation statement with no updates
Date: 31 Jul 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Appoint person secretary company with name date
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-10-01
Officer name: Mrs Rachel Clare Salmon
Documents
Termination secretary company with name termination date
Date: 02 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-30
Officer name: Lisa Michelle Mcdonell
Documents
Accounts with accounts type full
Date: 13 Aug 2018
Action Date: 02 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-02
Documents
Confirmation statement with updates
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-01
Officer name: Lee Marks
Documents
Confirmation statement with updates
Date: 30 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Accounts with accounts type full
Date: 24 Jul 2017
Action Date: 24 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-24
Documents
Confirmation statement with updates
Date: 29 Sep 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Accounts with accounts type full
Date: 22 Aug 2016
Action Date: 26 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-26
Documents
Accounts with accounts type full
Date: 01 Dec 2015
Action Date: 27 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-27
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Porter
Appointment date: 2015-09-21
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Appoint person director company with name date
Date: 28 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Marks
Appointment date: 2015-07-01
Documents
Termination director company with name termination date
Date: 14 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daren Robert Harris
Termination date: 2015-06-30
Documents
Miscellaneous
Date: 23 Jan 2015
Category: Miscellaneous
Type: MISC
Description: Auditors resignation
Documents
Accounts with accounts type full
Date: 02 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Accounts with accounts type full
Date: 09 Oct 2013
Action Date: 01 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-01
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Annual return company with made up date
Date: 19 Sep 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Accounts with accounts type full
Date: 07 Sep 2012
Action Date: 24 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-24
Documents
Appoint person secretary company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lisa Michelle Mcdonell
Documents
Termination secretary company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barbara Cowell
Documents
Change person director company with change date
Date: 19 Apr 2012
Action Date: 12 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daren Robert Harris
Change date: 2012-04-12
Documents
Resolution
Date: 16 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 16 Feb 2012
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name
Date: 31 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Cogan
Documents
Appoint person director company with name
Date: 12 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daren Harris
Documents
Accounts with accounts type full
Date: 31 Aug 2011
Action Date: 25 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-25
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2011
Action Date: 17 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-17
Documents
Certificate change of name company
Date: 14 Jul 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bailey teswaine LIMITED\certificate issued on 14/07/11
Documents
Change of name notice
Date: 14 Jul 2011
Category: Change-of-name
Type: CONNOT
Documents
Change person director company with change date
Date: 28 Apr 2011
Action Date: 19 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-19
Officer name: Mr David Stuart Hurcomb
Documents
Termination director company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Newton
Documents
Termination director company with name
Date: 06 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Henderson
Documents
Appoint person director company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stuart Hurcomb
Documents
Termination director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lane
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2010
Action Date: 17 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-17
Documents
Accounts with accounts type full
Date: 20 Aug 2010
Action Date: 26 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-26
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 28 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-28
Officer name: Anthony Henderson
Documents
Change person secretary company with change date
Date: 10 Aug 2010
Action Date: 28 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-07-28
Officer name: Barbara Cowell
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 28 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher John Landsborough Newton
Change date: 2010-07-28
Documents
Change person director company with change date
Date: 10 Aug 2010
Action Date: 28 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-28
Officer name: David John Lane
Documents
Appoint person director company with name
Date: 04 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Cogan
Documents
Accounts with accounts type full
Date: 04 Jan 2010
Action Date: 27 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-27
Documents
Termination director company with name
Date: 16 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrews
Documents
Change registered office address company with date old address
Date: 23 Oct 2009
Action Date: 23 Oct 2009
Category: Address
Type: AD01
Old address: Heathcote Kings Road Ilkley W Yorks LS29 9AS
Change date: 2009-10-23
Documents
Legacy
Date: 28 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/09; no change of members
Documents
Legacy
Date: 27 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/08; no change of members
Documents
Accounts with accounts type full
Date: 26 Aug 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 25 Feb 2008
Category: Capital
Type: 88(2)
Description: Ad 13/02/08\gbp si 5000000@1=5000000\gbp ic 5000000/10000000\
Documents
Legacy
Date: 25 Feb 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 13/02/08
Documents
Resolution
Date: 25 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Feb 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Oct 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/07; full list of members
Documents
Accounts with accounts type full
Date: 14 Sep 2007
Action Date: 02 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-02
Documents
Miscellaneous
Date: 06 Sep 2007
Category: Miscellaneous
Type: MISC
Description: Removal accounts on wrong compan
Documents
Legacy
Date: 26 Feb 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 31 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/06; full list of members
Documents
Accounts with accounts type full
Date: 06 Jul 2006
Action Date: 24 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-24
Documents
Legacy
Date: 30 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/05; full list of members
Documents
Accounts with accounts type full
Date: 01 Jul 2005
Action Date: 25 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-25
Documents
Legacy
Date: 17 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 28 Feb 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bailey telecom LIMITED\certificate issued on 28/02/05
Documents
Legacy
Date: 28 Feb 2005
Category: Capital
Type: 88(2)R
Description: Ad 17/02/05--------- £ si 2500000@1=2500000 £ ic 2500000/5000000
Documents
Resolution
Date: 28 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Feb 2005
Category: Capital
Type: 123
Description: £ nc 2500000/5000000 17/02/05
Documents
Legacy
Date: 05 Oct 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/08/04; full list of members
Documents
Accounts with accounts type full
Date: 29 Jul 2004
Action Date: 27 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-27
Documents
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