BABBAGE WAY RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Appointment of Homes Property Services (Uk) Ltd as a secretary on 2024-12-23 |
| 23/12/2423 December 2024 | Termination of appointment of Robert Austin Bolitho as a secretary on 2024-12-23 |
| 23/12/2423 December 2024 | Registered office address changed from 1 Hastings View Bracknell Berkshire RG12 9GW to 2 Grain Barn, Ashridgewood Business Park Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on 2024-12-23 |
| 25/10/2425 October 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/02/2418 February 2024 | Appointment of Mr Jack Hicks as a director on 2024-02-13 |
| 16/02/2416 February 2024 | Appointment of Mr Kieran Nicholas Smith as a director on 2024-02-13 |
| 12/12/2312 December 2023 | Termination of appointment of Byron James Hatherly as a director on 2023-11-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/08/232 August 2023 | Appointment of Ms Jane Morgan as a director on 2023-07-27 |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 17/12/1417 December 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | 14/10/14 NO MEMBER LIST |
| 12/12/1312 December 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 08/11/138 November 2013 | 14/10/13 NO MEMBER LIST |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR ROBERT DAY |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MISS CAMILE LEWINGTON |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GEMMA ANDERSON |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA MORGAN |
| 30/01/1330 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | 14/10/12 NO MEMBER LIST |
| 14/02/1214 February 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 |
| 18/10/1118 October 2011 | 14/10/11 NO MEMBER LIST |
| 08/02/118 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | 14/10/10 NO MEMBER LIST |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MS GEMMA LOUISE ANDERSON |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MS LINDA JANE MORGAN |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADSHAW |
| 02/07/102 July 2010 | CURRSHO FROM 07/10/2010 TO 31/08/2010 |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/10/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRADSHAW / 03/11/2009 |
| 03/11/093 November 2009 | 14/10/09 NO MEMBER LIST |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AUSTIN BOLITHO / 03/11/2009 |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/10/08 |
| 30/04/0930 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0925 April 2009 | COMPANY NAME CHANGED BABBAGE WAY MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 28/04/09 |
| 20/02/0920 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BOLITHO / 20/02/2009 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 29 BEVAN GATE BRACKNELL BERKSHIRE RG42 2BG |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRADSHAW / 02/01/2009 |
| 04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 14/10/08 |
| 03/11/083 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BOLITHO / 03/11/2008 |
| 03/11/083 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BOLITHO / 03/11/2008 |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/10/07 |
| 05/11/075 November 2007 | ANNUAL RETURN MADE UP TO 14/10/07 |
| 08/08/078 August 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 07/10/06 |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/10/06 |
| 16/11/0616 November 2006 | ANNUAL RETURN MADE UP TO 14/10/06 |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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