Based in Harmondsworth in Middlesex, Bailoy Products Ltd was setup in 1975, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of this business are listed as Beks, Franciscus Bernardus Joannes Maria, Lovejoy, Adam Steven, Lovejoy, Carole, Baigent, Michael Henry, Balagagenthan, Balasubramaniam, Lovejoy, Peter Hubert in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEKS, Franciscus Bernardus Joannes Maria | 20 July 2007 | - | 1 |
LOVEJOY, Adam Steven | 20 July 2007 | - | 1 |
BAIGENT, Michael Henry | N/A | 20 July 2007 | 1 |
BALAGAGENTHAN, Balasubramaniam | 01 November 2008 | 14 December 2012 | 1 |
LOVEJOY, Peter Hubert | N/A | 12 March 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVEJOY, Carole | 13 March 2007 | 21 July 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 14 March 2019 | |
CS01 - N/A | 17 August 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 03 March 2017 | |
CS01 - N/A | 19 August 2016 | |
CH01 - Change of particulars for director | 14 July 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 04 August 2014 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 22 July 2013 | |
TM01 - Termination of appointment of director | 13 February 2013 | |
AR01 - Annual Return | 21 August 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 02 September 2011 | |
CH01 - Change of particulars for director | 18 May 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 13 September 2010 | |
AA - Annual Accounts | 10 February 2010 | |
AR01 - Annual Return | 27 November 2009 | |
MISC - Miscellaneous document | 20 November 2009 | |
TM01 - Termination of appointment of director | 17 November 2009 | |
353 - Register of members | 24 September 2009 | |
287 - Change in situation or address of Registered Office | 09 May 2009 | |
225 - Change of Accounting Reference Date | 09 May 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 2008 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 29 August 2008 | |
363a - Annual Return | 11 September 2007 | |
287 - Change in situation or address of Registered Office | 06 September 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
RESOLUTIONS - N/A | 14 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
AA - Annual Accounts | 01 August 2007 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363s - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 10 December 2004 | |
363s - Annual Return | 06 September 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 14 October 2003 | |
RESOLUTIONS - N/A | 13 March 2003 | |
RESOLUTIONS - N/A | 13 March 2003 | |
MEM/ARTS - N/A | 13 March 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 2003 | |
AA - Annual Accounts | 18 September 2002 | |
363s - Annual Return | 27 August 2002 | |
AA - Annual Accounts | 27 September 2001 | |
363a - Annual Return | 14 August 2001 | |
AA - Annual Accounts | 07 December 2000 | |
363a - Annual Return | 11 September 2000 | |
AA - Annual Accounts | 10 December 1999 | |
363a - Annual Return | 07 October 1999 | |
RESOLUTIONS - N/A | 20 September 1999 | |
RESOLUTIONS - N/A | 20 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1999 | |
123 - Notice of increase in nominal capital | 20 September 1999 | |
AA - Annual Accounts | 14 October 1998 | |
363a - Annual Return | 05 August 1998 | |
AA - Annual Accounts | 02 December 1997 | |
363a - Annual Return | 03 August 1997 | |
AA - Annual Accounts | 31 January 1997 | |
363a - Annual Return | 14 August 1996 | |
AA - Annual Accounts | 20 September 1995 | |
363x - Annual Return | 21 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
363x - Annual Return | 20 December 1994 | |
AA - Annual Accounts | 26 September 1994 | |
AA - Annual Accounts | 12 November 1993 | |
363x - Annual Return | 21 August 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363x - Annual Return | 18 August 1992 | |
AA - Annual Accounts | 06 November 1991 | |
363x - Annual Return | 03 September 1991 | |
AA - Annual Accounts | 22 November 1990 | |
363 - Annual Return | 22 November 1990 | |
363 - Annual Return | 16 November 1989 | |
AA - Annual Accounts | 16 November 1989 | |
AA - Annual Accounts | 29 December 1988 | |
363 - Annual Return | 29 December 1988 | |
395 - Particulars of a mortgage or charge | 26 September 1988 | |
AA - Annual Accounts | 25 March 1988 | |
363 - Annual Return | 25 March 1988 | |
288 - N/A | 18 March 1987 | |
363 - Annual Return | 08 January 1987 | |
AA - Annual Accounts | 27 November 1986 | |
NEWINC - New incorporation documents | 14 January 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 September 1988 | Fully Satisfied |
N/A |