B.J. BABB LIMITED

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DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-21 with no updates

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14/08/2414 August 2024 Registration of charge 036014560016, created on 2024-08-14

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14/08/2414 August 2024 Registration of charge 036014560017, created on 2024-08-14

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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20/06/2320 June 2023 Satisfaction of charge 036014560014 in full

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20/06/2320 June 2023 Satisfaction of charge 036014560013 in full

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20/06/2320 June 2023 Satisfaction of charge 036014560015 in full

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/10/2019 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036014560010

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19/10/2019 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036014560012

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 036014560014

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07/01/207 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 036014560013

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAROL BABB / 10/10/2019

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10/10/1910 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MARGARET CAROL BABB / 10/10/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAROL BABB / 10/10/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BABB / 10/10/2019

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/09/1920 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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20/09/1920 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MRS MARGARET CAROL BABB / 15/03/2019

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN JOHN BABB / 15/03/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BABB / 15/03/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN BABB / 15/03/2019

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30/10/1830 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036014560012

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17/10/1817 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/10/188 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036014560011

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08/10/188 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036014560010

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27/09/1827 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036014560009

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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06/11/176 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036014560009

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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11/10/1611 October 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036014560008

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/06/1426 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/06/1229 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM THE POND COTTAGE CAT STREET, UPPER HARTFIELD HARTFIELD EAST SUSSEX TN7 4DZ

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24/05/1224 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/06/1124 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/11/1020 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BABB / 21/06/2010

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29/06/1029 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAROL BABB / 21/06/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/09/0930 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/08/094 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/06/0826 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/07/073 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/063 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/02/0622 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0620 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0512 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/06/0425 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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09/07/039 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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31/01/0231 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/08/012 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/07/0026 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: ANTHONY MUNDY & CO 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW

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17/03/0017 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/08/9910 August 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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02/08/992 August 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS

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26/07/9826 July 1998 NEW SECRETARY APPOINTED

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26/07/9826 July 1998 SECRETARY RESIGNED

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21/07/9821 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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