BABBLE (U.K.) LIMITED

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DateDescription
30/08/2530 August 2025 Director's details changed for Mr Marc Jardine on 2025-08-30

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with updates

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26/08/2426 August 2024 Accounts for a dormant company made up to 2024-06-30

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14/08/2414 August 2024 Confirmation statement made on 2024-07-18 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/03/2423 March 2024 Micro company accounts made up to 2023-06-30

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25/08/2325 August 2023 Director's details changed for Mr Myles Gunji-Jardine on 2023-08-25

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25/08/2325 August 2023 Director's details changed for Marc Jardine on 2023-08-25

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28/07/2328 July 2023 Termination of appointment of Yumi Gunji-Jardine as a secretary on 2023-07-14

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27/07/2327 July 2023 Confirmation statement made on 2023-07-18 with updates

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18/07/2318 July 2023 Secretary's details changed for Yumi Gunji on 2023-07-16

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18/07/2318 July 2023 Secretary's details changed for Yumi Gunji on 2023-07-16

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17/07/2317 July 2023 Director's details changed for Marc Jardine on 2023-07-17

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16/07/2316 July 2023 Director's details changed for Marc Gunji-Jardine on 2023-07-16

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16/07/2316 July 2023 Termination of appointment of Yumi Gunji as a director on 2023-07-16

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16/07/2316 July 2023 Appointment of Mr Myles Gunji-Jardine as a director on 2023-07-16

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16/07/2316 July 2023 Registered office address changed from Unit 3 Henderson House Hithercroft Road Wallingford Oxfordshire OX10 9DG United Kingdom to Rear of 81 High Street Wallingford Oxfordshire OX10 0BX on 2023-07-16

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/08/213 August 2021 Confirmation statement made on 2021-07-18 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/06/2113 June 2021 Micro company accounts made up to 2020-06-30

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13/06/2113 June 2021 Director's details changed for Yumi Gunji on 2021-06-13

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13/06/2113 June 2021 Director's details changed for Marc Gunji-Jardine on 2021-06-13

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13/06/2113 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MARC GUNJI-JARDINE / 13/06/2021

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13/06/2113 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / YUMI GUNJI / 13/06/2021

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13/06/2113 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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04/11/204 November 2020 PSC'S CHANGE OF PARTICULARS / MARC GUNJI-JARDINE / 01/11/2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/03/2022 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 10A ST MARTIN'S STREET WALLINGFORD OXFORDSHIRE

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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03/08/163 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/09/145 September 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / YUMI GUNJI / 02/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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27/03/1127 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC JARDINE / 01/01/2008

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/07/0719 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/07/0628 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0628 July 2006 DIRECTOR'S PARTICULARS CHANGED

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28/07/0628 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/04/056 April 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 3 WORMALD ROAD WALLINGFORD OXFORDSHIRE OX10 9BD

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13/07/0413 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/07/0324 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/06/0215 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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15/06/0015 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/07/9820 July 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/08/971 August 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/971 August 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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26/06/9626 June 1996 SECRETARY RESIGNED

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20/06/9620 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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