BABBLE CLOUD (5RT) LIMITED

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Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 All of the property or undertaking has been released and no longer forms part of charge 060741580005

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09/05/239 May 2023 All of the property or undertaking has been released and no longer forms part of charge 060741580004

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27/04/2327 April 2023 Application to strike the company off the register

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20/02/2320 February 2023 Registration of charge 060741580005, created on 2023-02-17

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with no updates

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02/02/222 February 2022 Confirmation statement made on 2022-01-30 with updates

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16/11/2116 November 2021 Registration of charge 060741580003, created on 2021-11-10

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10/11/2110 November 2021 Certificate of change of name

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23/09/2123 September 2021 Current accounting period extended from 2022-01-31 to 2022-07-31

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-01-31

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16/07/2116 July 2021 Satisfaction of charge 2 in full

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/10/1614 October 2016 Registered office address changed from , Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR to Unit 14 Triangle Business Centre Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP on 2016-10-14

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR

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11/02/1611 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES RAYNSFORD / 15/09/2015

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02/02/162 February 2016 SECRETARY'S CHANGE OF PARTICULARS / PETER WESLEY RAYNSFORD / 15/09/2015

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER WESLEY RAYNSFORD / 15/09/2015

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVE MATON / 02/02/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/11/131 November 2013 DIRECTOR APPOINTED STEVE MATON

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/02/128 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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31/01/1231 January 2012 Registered office address changed from , Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, England on 2012-01-31

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR ENGLAND

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/04/1128 April 2011 Registered office address changed from , 15 Grafton Road, Worthing, West Sussex, BN11 1QR on 2011-04-28

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28/04/1128 April 2011 Annual return made up to 30 January 2011 with full list of shareholders

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR

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17/02/1117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/09/1027 September 2010 20/01/10 STATEMENT OF CAPITAL GBP 200

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM SPOFFORTHS ONE JUBILEE STREET BRIGHTON BN1 1GE

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25/08/1025 August 2010 Registered office address changed from , Spofforths, One Jubilee Street, Brighton, BN1 1GE on 2010-08-25

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19/02/1019 February 2010 STATEMENT OF COMPANY'S OBJECTS

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19/02/1019 February 2010 ADOPT ARTICLES 20/01/2010

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18/02/1018 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/03/0927 March 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/03/085 March 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 SECRETARY APPOINTED PETER WESLEY RAYNSFORD

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 SECRETARY RESIGNED

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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06/02/076 February 2007

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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