T.D. BAILEY INVESTMENTS LIMITED

02984237
1 BATTERSEA SQUARE LONDON SW11 3RZ

Documents

Documents
Date Category Description Pages
19 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
19 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Oct 2024 insolvency Solvency Statement dated 08/10/24 1 Buy now
19 Oct 2024 resolution Resolution 1 Buy now
22 Dec 2023 accounts Annual Accounts 6 Buy now
25 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2023 officers Change of particulars for director (Mr Vuk Latincic) 2 Buy now
23 Oct 2023 officers Change of particulars for director (Surindar Dhandsa) 2 Buy now
28 Mar 2023 accounts Annual Accounts 6 Buy now
13 Jan 2023 address Move Registers To Sail Company With New Address 1 Buy now
13 Jan 2023 address Change Sail Address Company With New Address 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 officers Appointment of director (Mr Vuk Latincic) 2 Buy now
21 Jul 2022 officers Termination of appointment of secretary (John Caird) 1 Buy now
28 Mar 2022 accounts Annual Accounts 6 Buy now
12 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
28 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
27 May 2021 accounts Annual Accounts 14 Buy now
25 May 2021 gazette Gazette Notice Compulsory 1 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Annual Accounts 15 Buy now
22 Mar 2020 mortgage Statement of release/cease from a charge 2 Buy now
22 Mar 2020 mortgage Statement of release/cease from a charge 2 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 18 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 officers Termination of appointment of director (Matthew Gash) 1 Buy now
08 Jan 2018 accounts Annual Accounts 19 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2017 accounts Annual Accounts 21 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 auditors Auditors Resignation Company 1 Buy now
07 Jan 2016 accounts Annual Accounts 16 Buy now
19 Nov 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 accounts Annual Accounts 16 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
25 Nov 2014 officers Appointment of director (Mr Matthew Gash) 2 Buy now
06 Nov 2014 auditors Auditors Resignation Company 1 Buy now
15 Oct 2014 officers Appointment of director (Ms Carole Buse) 2 Buy now
15 Oct 2014 officers Termination of appointment of director (Geoffrey William Stuart Daly) 1 Buy now
15 Oct 2014 officers Termination of appointment of director (John Caird) 1 Buy now
29 Apr 2014 accounts Annual Accounts 16 Buy now
30 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
14 May 2013 accounts Annual Accounts 16 Buy now
06 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
22 Nov 2012 annual-return Annual Return 5 Buy now
22 Nov 2012 officers Termination of appointment of secretary (Nicola Richards) 1 Buy now
19 Apr 2012 officers Termination of appointment of secretary (Robert King) 2 Buy now
19 Apr 2012 officers Appointment of secretary (John Caird) 3 Buy now
24 Feb 2012 accounts Annual Accounts 18 Buy now
20 Dec 2011 incorporation Memorandum Articles 6 Buy now
20 Dec 2011 resolution Resolution 2 Buy now
05 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Dec 2011 officers Termination of appointment of director (Nicola Richards) 2 Buy now
02 Dec 2011 officers Termination of appointment of director (Julian Hume-Kendall) 2 Buy now
02 Dec 2011 officers Appointment of secretary (Robert King) 3 Buy now
02 Dec 2011 officers Appointment of director (John Caird) 3 Buy now
02 Dec 2011 officers Appointment of director (Mr Geoffrey William Stuart Daly) 3 Buy now
02 Dec 2011 officers Appointment of director (Surindar Dhandsa) 3 Buy now
19 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Nov 2011 mortgage Particulars of a mortgage or charge 11 Buy now
11 Nov 2011 annual-return Annual Return 4 Buy now
01 Mar 2011 accounts Annual Accounts 18 Buy now
07 Dec 2010 annual-return Annual Return 4 Buy now
07 Dec 2010 officers Change of particulars for director (Julian March Hume-Kendall) 2 Buy now
05 Jun 2010 officers Appointment of director (Mrs Nicola Jane Richards) 2 Buy now
03 Mar 2010 accounts Annual Accounts 19 Buy now
11 Dec 2009 annual-return Annual Return 4 Buy now
11 Dec 2009 officers Change of particulars for director (Julian March Hume-Kendall) 2 Buy now
31 Mar 2009 accounts Annual Accounts 20 Buy now
03 Dec 2008 annual-return Return made up to 28/10/08; full list of members 3 Buy now
26 Mar 2008 accounts Annual Accounts 20 Buy now
20 Feb 2008 annual-return Return made up to 28/10/07; full list of members 2 Buy now
20 Oct 2007 mortgage Particulars of mortgage/charge 11 Buy now
20 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Apr 2007 accounts Annual Accounts 20 Buy now
22 Nov 2006 annual-return Return made up to 28/10/06; full list of members 2 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
28 Mar 2006 accounts Annual Accounts 18 Buy now
20 Jan 2006 annual-return Return made up to 28/10/05; full list of members 7 Buy now
19 Jan 2006 officers Secretary's particulars changed 1 Buy now
19 Jan 2005 accounts Annual Accounts 17 Buy now
30 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 Dec 2004 annual-return Return made up to 28/10/04; full list of members 7 Buy now
21 May 2004 address Registered office changed on 21/05/04 from: 379 earl marshall road sheffield south yorkshire S4 8FA 1 Buy now
23 Apr 2004 officers Secretary's particulars changed 1 Buy now
02 Apr 2004 accounts Annual Accounts 16 Buy now
13 Jan 2004 annual-return Return made up to 28/10/03; full list of members 7 Buy now
10 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now