THE BUBBLES FACTORY LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-08-29 with no updates

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13/06/2513 June 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/05/2424 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/09/235 September 2023 Confirmation statement made on 2023-08-29 with updates

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02/08/232 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/10/2212 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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30/07/2130 July 2021 Change of details for Mr Martin Andrew Hannah as a person with significant control on 2016-06-28

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA HANNAH

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/09/1522 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/09/141 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/10/1316 October 2013 Annual return made up to 29 August 2013 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 15 STATION ROAD CARLUKE LANARKSHIRE ML8 5AA UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/09/1213 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/09/112 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/10/1028 October 2010 DIRECTOR APPOINTED MR MARTIN ANDREW HANNAH

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15/09/1015 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA HANNAH / 29/08/2010

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15/09/1015 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANDREW HANNAH / 29/08/2010

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 85 KIRKTON STREET CARLUKE SOUTH LANARKSHIRE ML8 4AD

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06/09/106 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/06/1023 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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28/10/0928 October 2009 Annual return made up to 29 August 2009 with full list of shareholders

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10/12/0810 December 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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19/09/0719 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/01/07

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29/08/0629 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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