B.& M. BABBAGE & CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/01/2426 January 2024 | Appointment of Ms Grace Marie Babbage as a director on 2024-01-15 |
| 06/12/236 December 2023 | Cessation of Gary Jesse Babbage as a person with significant control on 2023-11-25 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 06/12/236 December 2023 | Termination of appointment of Gary Jesse Babbage as a director on 2023-11-25 |
| 04/12/234 December 2023 | Appointment of Ms Grace Marie Babbage as a secretary on 2023-11-25 |
| 04/12/234 December 2023 | Termination of appointment of Gary Jesse Babbage as a secretary on 2023-11-25 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 19/07/2119 July 2021 | Satisfaction of charge 4 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 017931540006 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 5 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | 08/01/21 STATEMENT OF CAPITAL GBP 60.00 |
| 23/02/2123 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 16/10/2016 October 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY JESSE BABBAGE / 01/10/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/03/194 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/02/1822 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017931540006 |
| 09/12/139 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JESSIE BABBAGE / 30/11/2012 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/12/1214 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/01/124 January 2012 | 30/11/11 NO CHANGES |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/01/1125 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY JESSIE BABBAGE / 28/11/2009 |
| 08/01/108 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JESSIE BABBAGE / 28/11/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VANCE BRIAN BABBAGE / 29/11/2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: DEER PARK BROCKHAMPTON ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 5SP |
| 02/12/052 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/052 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 1 CLEEVE CLOUD NUTTERSWOOD CLEEVE HILL CHELTENHAM GLOS GL52 2PZ |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | REGISTERED OFFICE CHANGED ON 14/07/89 FROM: LENNOX HOUSE BEAUFORT BUILDINGS SPA ROAD GLOUCESTER GL1 1XD |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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