BUBBLE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAMWORTH |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRAMWORTH |
| 07/11/117 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/103 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN HOYLAND / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PLATT / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BRAMWORTH / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW BRAMWORTH / 03/11/2009 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BARNES |
| 03/11/083 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0328 February 2003 | COMPANY NAME CHANGED BUBBLE LIMITED CERTIFICATE ISSUED ON 28/02/03 |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | NC INC ALREADY ADJUSTED 11/04/02 |
| 30/04/0230 April 2002 | £ NC 1200/100000 11/04 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 15/02/0015 February 2000 | NC INC ALREADY ADJUSTED 02/02/00 |
| 15/02/0015 February 2000 | £ NC 1000/1200 02/02/00 |
| 27/01/0027 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | COMPANY NAME CHANGED TREECOT LIMITED CERTIFICATE ISSUED ON 10/01/00 |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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