BABYLON BARS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Director's details changed for Gordon Brian Anderson on 2025-05-13

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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27/03/2527 March 2025 Notification of Samantha Macarthur as a person with significant control on 2025-01-28

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26/03/2526 March 2025 Cessation of Gordon Brian Anderson as a person with significant control on 2025-01-28

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20/11/2420 November 2024 Confirmation statement made on 2024-10-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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29/11/2329 November 2023 Confirmation statement made on 2023-10-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Confirmation statement made on 2022-10-18 with updates

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

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11/11/2111 November 2021 Change of details for Gordon Brian Anderson as a person with significant control on 2021-11-05

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10/11/2110 November 2021 Change of details for Gordon Brian Anderson as a person with significant control on 2021-11-05

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05/11/215 November 2021 Confirmation statement made on 2021-10-18 with no updates

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05/11/215 November 2021 Registered office address changed from 176 Lauderdale Mansions Lauderdale Road London W9 1NG to 7 Kings Road London SW19 8PL on 2021-11-05

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05/11/215 November 2021 Director's details changed for Gordon Brian Anderson on 2021-11-05

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30/04/2130 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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24/10/2024 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/10/1729 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/11/145 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1324 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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11/07/1311 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/10/1128 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER KOHLER / 01/10/2010

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08/11/108 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRIAN ANDERSON / 09/10/2010

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09/10/109 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRIAN ANDERSON / 14/12/2009

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRIAN ANDERSON / 14/12/2009

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 32 PARK CRESCENT MEWS WEST LONDON W1G 7ES UNITED KINGDOM

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30/10/0930 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 86 HERMITAGE COURT KNIGHTEN STREET LONDON E1W 1PW

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRIAN ANDERSON / 30/09/2009

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDERSON / 12/03/2009

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14/11/0814 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR PAUL ROBERTS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KOHLER / 29/03/2008

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDERSON / 29/03/2008

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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11/12/0711 December 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACC. REF. DATE SHORTENED FROM 17/04/07 TO 31/03/07

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 7 KINGS ROAD LONDON SW19 8PL

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30/01/0730 January 2007 DIVIDEND 11/12/06

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 VARYING SHARE RIGHTS AND NAMES

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10/01/0710 January 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 DIRECTOR RESIGNED

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06/12/066 December 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/04/06

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0630 January 2006 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 17/04/06

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18/10/0418 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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