BABYLON BARS LIMITED
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Date | Description |
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13/05/2513 May 2025 | Director's details changed for Gordon Brian Anderson on 2025-05-13 |
27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
27/03/2527 March 2025 | Notification of Samantha Macarthur as a person with significant control on 2025-01-28 |
26/03/2526 March 2025 | Cessation of Gordon Brian Anderson as a person with significant control on 2025-01-28 |
20/11/2420 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
29/11/2329 November 2023 | Confirmation statement made on 2023-10-18 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
25/10/2225 October 2022 | Confirmation statement made on 2022-10-18 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
11/11/2111 November 2021 | Change of details for Gordon Brian Anderson as a person with significant control on 2021-11-05 |
10/11/2110 November 2021 | Change of details for Gordon Brian Anderson as a person with significant control on 2021-11-05 |
05/11/215 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
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 |
05/11/215 November 2021 | Director's details changed for Gordon Brian Anderson on 2021-11-05 |
30/04/2130 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
24/10/2024 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
26/10/1526 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
05/11/145 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
24/10/1324 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
11/07/1311 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
06/11/126 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
28/10/1128 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER KOHLER / 01/10/2010 |
08/11/108 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRIAN ANDERSON / 09/10/2010 |
09/10/109 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRIAN ANDERSON / 14/12/2009 |
22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRIAN ANDERSON / 14/12/2009 |
15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 32 PARK CRESCENT MEWS WEST LONDON W1G 7ES UNITED KINGDOM |
30/10/0930 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 86 HERMITAGE COURT KNIGHTEN STREET LONDON E1W 1PW |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRIAN ANDERSON / 30/09/2009 |
16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDERSON / 12/03/2009 |
14/11/0814 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ROBERTS |
13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KOHLER / 29/03/2008 |
31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDERSON / 29/03/2008 |
04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
11/12/0711 December 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
18/07/0718 July 2007 | ACC. REF. DATE SHORTENED FROM 17/04/07 TO 31/03/07 |
19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 7 KINGS ROAD LONDON SW19 8PL |
30/01/0730 January 2007 | DIVIDEND 11/12/06 |
30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
30/01/0730 January 2007 | VARYING SHARE RIGHTS AND NAMES |
10/01/0710 January 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
06/12/066 December 2006 | DIRECTOR RESIGNED |
06/12/066 December 2006 | DIRECTOR RESIGNED |
28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/04/06 |
24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0630 January 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 17/04/06 |
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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