BABBLE CLOUD (TTL) LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 Application to strike the company off the register

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16/05/2416 May 2024 Confirmation statement made on 2024-05-09 with no updates

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19/04/2419 April 2024 Termination of appointment of James Laird Cawood as a director on 2024-04-12

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19/04/2419 April 2024 Appointment of Mr Alexander Ross Clark as a director on 2024-04-12

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28/06/2328 June 2023 Certificate of change of name

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19/05/2319 May 2023 Current accounting period extended from 2023-03-31 to 2023-09-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-09 with no updates

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Memorandum and Articles of Association

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28/04/2328 April 2023 Resolutions

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06/04/236 April 2023 Termination of appointment of Philip John William Boniface as a director on 2023-04-06

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06/04/236 April 2023 Appointment of Mr Matthew John Parker as a director on 2023-04-06

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06/04/236 April 2023 Appointment of Mr James Laird Cawood as a director on 2023-04-06

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06/04/236 April 2023 Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 2023-04-06

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06/04/236 April 2023 Termination of appointment of Philip Boniface as a secretary on 2023-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-05-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/02/2124 February 2021 31/03/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 34 TRINITY COURT WEST STREET SUTTON SM1 1SH ENGLAND

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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02/10/172 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WILLIAM BONIFACE / 08/06/2012

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25/05/1225 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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07/10/117 October 2011 31/03/11 TOTAL EXEMPTION FULL

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27/05/1127 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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06/12/106 December 2010 31/03/10 TOTAL EXEMPTION FULL

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25/05/1025 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP BONIFACE / 17/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WILLIAM BONIFACE / 17/11/2009

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20/10/0920 October 2009 31/03/09 TOTAL EXEMPTION FULL

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06/06/096 June 2009 SECRETARY APPOINTED PHILIP BONIFACE

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06/06/096 June 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH BONIFACE LOGGED FORM

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02/06/092 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 APPOINTMENT TERMINATED SECRETARY SARAH BONIFACE

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01/06/091 June 2009 APPOINTMENT TERMINATED DIRECTOR SARAH BONIFACE

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BONIFACE / 19/01/2009

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14/11/0814 November 2008 31/03/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/06/061 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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23/04/0323 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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19/06/0119 June 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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12/05/0012 May 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/05/998 May 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS

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19/02/9919 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/06/985 June 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/05/9713 May 1997 RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS

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26/07/9626 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/05/9616 May 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS

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17/07/9517 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/04/9520 April 1995 RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS

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16/11/9416 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/04/9428 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/9428 April 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS

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12/08/9312 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/06/9317 June 1993 REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 12 STIRLING CLOSE BANSTEAD SURREY SM7 2HR

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14/05/9314 May 1993 RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS

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12/05/9212 May 1992 RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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11/05/9111 May 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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23/04/9123 April 1991 RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS

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27/04/9027 April 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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27/04/9027 April 1990 RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS

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27/04/9027 April 1990 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS

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27/04/9027 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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06/09/886 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/08/8819 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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