BUBBLEMARK LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-15 with updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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06/06/246 June 2024 Appointment of Ms Coco Louise Jones as a director on 2024-05-31

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06/06/246 June 2024 Termination of appointment of Mark Julian Smith as a director on 2024-05-31

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

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22/02/2422 February 2024 Confirmation statement made on 2024-02-15 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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

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22/02/2322 February 2023 Confirmation statement made on 2023-02-15 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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

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28/02/2228 February 2022 Confirmation statement made on 2022-02-15 with no updates

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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

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25/02/1525 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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15/12/1415 December 2014 31/03/14 TOTAL EXEMPTION FULL

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25/02/1425 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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25/11/1325 November 2013 31/03/13 TOTAL EXEMPTION FULL

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27/02/1327 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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10/12/1210 December 2012 31/03/12 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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09/12/119 December 2011 31/03/11 TOTAL EXEMPTION FULL

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22/02/1122 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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02/12/102 December 2010 31/03/10 TOTAL EXEMPTION FULL

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE DOROTHEA CLIFTON / 15/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUIGI CAPARROTTA / 15/02/2010

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04/03/104 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN SMITH / 15/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MCCORMACK / 15/02/2010

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28/11/0928 November 2009 31/03/09 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 DIRECTOR APPOINTED MR STEPHEN JOHN MCCORMACK

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR RACHEL BARRIE

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18/06/0918 June 2009 SECRETARY APPOINTED JANE DOROTHEA CLIFTON

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18/06/0918 June 2009 APPOINTMENT TERMINATED SECRETARY NEIL BARRIE

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR NEIL BARRIE

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24/02/0924 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 31/03/08 TOTAL EXEMPTION FULL

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29/02/0829 February 2008 SECRETARY APPOINTED MR NEIL STUART BARRIE

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29/02/0829 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 APPOINTMENT TERMINATED SECRETARY JANE CLIFTON

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06/12/076 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/02/0624 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 DIRECTOR RESIGNED

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28/02/0528 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/03/044 March 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/02/0325 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/02/0228 February 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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07/12/017 December 2001 DIRECTOR RESIGNED

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12/03/0112 March 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/03/008 March 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/02/9924 February 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/02/9826 February 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/03/973 March 1997 RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS

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10/11/9610 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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25/02/9625 February 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS

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08/01/968 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/05/955 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/01/9523 January 1995 AUDITOR'S RESIGNATION

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22/04/9422 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9411 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/9411 April 1994 NEW DIRECTOR APPOINTED

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04/03/944 March 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS

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17/01/9417 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/03/934 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/03/934 March 1993 RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS

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24/01/9324 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/11/9223 November 1992 AUDITOR'S RESIGNATION

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05/05/925 May 1992 AUDITOR'S RESIGNATION

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25/02/9225 February 1992 DIRECTOR'S PARTICULARS CHANGED

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25/02/9225 February 1992 RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/03/9112 March 1991 RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS

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05/09/905 September 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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06/02/906 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/906 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/09/894 September 1989 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS

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11/08/8911 August 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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24/05/8924 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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24/05/8924 May 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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15/05/8915 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/899 May 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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24/05/8824 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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11/04/8811 April 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS

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11/10/8611 October 1986 NEW DIRECTOR APPOINTED

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11/10/8611 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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11/10/8611 October 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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