| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL BAILEY / 27/02/2025 |
| 2025-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2025 FROM
168 CHURCH ROAD
HOVE
BN3 2DL
ENGLAND |
| 2025-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LAMBERT / 27/02/2025 |
| 2025-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BAILEY / 27/02/2025 |
| 2025-02-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2025-01-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2021 |
| 2024-12-03 |
update statutory_documents CESSATION OF MARK PAUL BAILEY AS A PSC |
| 2024-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-21 |
update statutory_documents ADOPT ARTICLES 30/09/2022 |
| 2023-12-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-12-21 |
update statutory_documents SUB-DIVISION
30/09/22 |
| 2023-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JASON LAMBERT |
| 2023-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BAILEY |
| 2023-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BAILEY |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
| 2023-06-07 |
insert company_previous_name BY BAILEY LIMITED |
| 2023-06-07 |
update name BY BAILEY LIMITED => INSIDESOURCE EMEA LIMITED |
| 2023-05-26 |
update statutory_documents COMPANY NAME CHANGED BY BAILEY LIMITED
CERTIFICATE ISSUED ON 26/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address C/O BUZZACOTT LLP 130 WOOD STREET LONDON UNITED KINGDOM EC2V 6DL |
| 2021-06-07 |
insert address 168 CHURCH ROAD HOVE ENGLAND BN3 2DL |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM, C/O BUZZACOTT LLP 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2018-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-01-21 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSIDE SOURCE UK LIMITED |
| 2020-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PAUL BAILEY / 20/11/2018 |
| 2019-12-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/02/2019 |
| 2019-11-07 |
delete address WOODBARNS FARM BLACKMORE ROAD FRYERNING ESSEX CM4 0PA |
| 2019-11-07 |
insert address C/O BUZZACOTT LLP 130 WOOD STREET LONDON UNITED KINGDOM EC2V 6DL |
| 2019-11-07 |
update account_ref_day 28 => 31 |
| 2019-11-07 |
update account_ref_month 2 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-01-21 |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM, WOODBARNS FARM BLACKMORE ROAD, FRYERNING, ESSEX, CM4 0PA |
| 2019-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVE DENNY |
| 2019-02-28 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 100 |
| 2018-12-03 |
update statutory_documents ADOPT ARTICLES 20/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-15 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-22 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-08 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-11 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-20 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
insert company_previous_name BAILEY (GB) LIMITED |
| 2015-03-07 |
update name BAILEY (GB) LIMITED => BY BAILEY LIMITED |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-02-11 |
update statutory_documents 08/02/15 FULL LIST |
| 2015-02-07 |
insert company_previous_name INFINITY AND BEYOND LTD |
| 2015-02-07 |
update name INFINITY AND BEYOND LTD => BAILEY (GB) LIMITED |
| 2015-02-05 |
update statutory_documents COMPANY NAME CHANGED BAILEY (GB) LIMITED
CERTIFICATE ISSUED ON 05/02/15 |
| 2015-01-21 |
update statutory_documents COMPANY NAME CHANGED INFINITY AND BEYOND LTD
CERTIFICATE ISSUED ON 21/01/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-05 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address WOODBARNS FARM BLACKMORE ROAD FRYERNING ESSEX UNITED KINGDOM CM4 0PA |
| 2014-04-07 |
insert address WOODBARNS FARM BLACKMORE ROAD FRYERNING ESSEX CM4 0PA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-06 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-20 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-11-15 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents COMPANY NAME CHANGED BLUE SKY CONFERENCE ROOMS LIMITED
CERTIFICATE ISSUED ON 14/03/12 |
| 2012-03-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-23 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-04-05 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-03-23 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |