BABBLE CLOUD (MCL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 19/04/2419 April 2024 | Termination of appointment of James Laird Cawood as a director on 2024-04-12 |
| 19/04/2419 April 2024 | Appointment of Mr Alexander Ross Clark as a director on 2024-04-12 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | |
| 31/08/2331 August 2023 | |
| 31/08/2331 August 2023 | Statement of capital on 2023-08-31 |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 20/06/2320 June 2023 | Satisfaction of charge 6 in full |
| 01/06/231 June 2023 | Certificate of change of name |
| 13/04/2313 April 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 24/03/2324 March 2023 | Memorandum and Articles of Association |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Memorandum and Articles of Association |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Change of details for Dwsm Limited as a person with significant control on 2023-03-20 |
| 21/03/2321 March 2023 | Termination of appointment of David John Webster as a secretary on 2023-03-20 |
| 21/03/2321 March 2023 | Change of details for Dwsm Limited as a person with significant control on 2023-03-20 |
| 21/03/2321 March 2023 | Appointment of Mr James Laird Cawood as a director on 2023-03-20 |
| 21/03/2321 March 2023 | Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN to Bury House Bury Street London EC3A 5AR on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of Stuart James Mico as a director on 2023-03-20 |
| 21/03/2321 March 2023 | Appointment of Mr Matthew John Parker as a director on 2023-03-20 |
| 21/03/2321 March 2023 | Termination of appointment of David John Webster as a director on 2023-03-20 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 14/09/2214 September 2022 | Satisfaction of charge 5 in full |
| 14/09/2214 September 2022 | Satisfaction of charge 4 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/04/2127 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICO / 28/02/2017 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/03/159 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM ORCHARD WORKS UPTON-UPON-SEVERN WORCESTERSHIRE WR8 0JH |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/03/1410 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 11/03/1311 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 13/03/1213 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICO / 13/03/2012 |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICO / 01/03/2012 |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICO / 02/03/2011 |
| 09/03/119 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICO / 02/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICO / 25/09/2009 |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WEBSTER / 09/03/2008 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/071 March 2007 | LOAN AGREEMENT 16/02/07 |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | ARTICLES OF ASSOCIATION |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | £ NC 10000/11000 02/10/02 |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | NC INC ALREADY ADJUSTED 02/10/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | £ IC 10000/5100 10/04/01 £ SR 4900@1=4900 |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/04/918 April 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/02/8717 February 1987 | REGISTERED OFFICE CHANGED ON 17/02/87 FROM: WELLINGTONIA HOUSE CHURCH END BUSHLEY TEWKESBURY GLOS |
| 02/02/872 February 1987 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/08/7616 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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