BABBLE CLOUD (NTE) LIMITED
Company number 03451873 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Oct 2024 | All of the property or undertaking has been released and no longer forms part of charge 034518730006 · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 1 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 30 May 2024 | Resolutions · 1 page | View document |
| 30 May 2024 | CAP-SS · 1 page | View document |
| 30 May 2024 | SH20 · 1 page | View document |
| 30 May 2024 | Statement of capital on 2024-05-30 · 3 pages | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions | View document |
| 19 Apr 2024 | Appointment of Mr Alexander Ross Clark as a director on 2024-04-12 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of James Laird Cawood as a director on 2024-04-12 · 1 page | View document |
| 27 Nov 2023 | Registration of charge 034518730006, created on 2023-11-23 · 16 pages | View document |
| 20 Nov 2023 | Notification of Babble Cloud Holdings Limited as a person with significant control on 2023-11-16 · 2 pages | View document |
| 20 Nov 2023 | Cessation of Nte Holdings Limted as a person with significant control on 2023-11-16 · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 8 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 19 Jul 2023 | Statement of company's objects · 2 pages | View document |
| 18 Jul 2023 | Change of details for Nte Holdings Limted as a person with significant control on 2023-06-17 · 2 pages | View document |
| 6 Jun 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 2 Jun 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 2 Jun 2023 | Resolutions · 1 page | View document |
| 2 Jun 2023 | Resolutions | View document |
| 22 May 2023 | Appointment of Mr James Laird Cawood as a director on 2023-05-17 · 2 pages | View document |
| 22 May 2023 | Appointment of Mr Matthew John Parker as a director on 2023-05-17 · 2 pages | View document |
| 22 May 2023 | Registered office address changed from 7 Camberwell Way Doxford International Business Park Sunderland SR3 3XN to Bury House 31 Bury Street London EC3A 5AR on 2023-05-22 · 1 page | View document |
| 22 May 2023 | Termination of appointment of Pauline Herring as a director on 2023-05-17 · 1 page | View document |
| 22 May 2023 | Termination of appointment of Phillip Herring as a director on 2023-05-17 · 1 page | View document |
| 22 May 2023 | Termination of appointment of John Amos Patterson as a director on 2023-05-17 · 1 page | View document |
| 22 May 2023 | Termination of appointment of Pauline Herring as a secretary on 2023-05-17 · 1 page | View document |
| 12 May 2023 | Second filing of a statement of capital following an allotment of shares on 2013-10-10 · 12 pages | View document |
| 5 May 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 3 May 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2011-06-16 · 7 pages | View document |
| 21 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-04 · 15 pages | View document |
| 3 Mar 2023 | Memorandum and Articles of Association · 7 pages | View document |
| 2 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2013-10-10 · 4 pages | View document |
| 1 Mar 2023 | Statement of capital following an allotment of shares on 2011-06-16 · 3 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 24 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 6 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NTE HOLDINGS LIMTED | View document |
| 5 Oct 2017 | CESSATION OF RONALD ELLIOTT AS A PSC | View document |
| 4 Oct 2017 | SECRETARY APPOINTED PAULINE HERRING | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISAND ELLIOTT | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD ELLIOTT | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY RONALD ELLIOTT | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENTON PICKERING | View document |
| 20 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/15 | View document |
| 20 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/14 | View document |
| 20 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/13 | View document |
| 21 Dec 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2016 | View document |
| 5 Dec 2016 | 10/10/13 STATEMENT OF CAPITAL GBP 705 | View document |
| 5 Dec 2016 | Statement of capital following an allotment of shares on 2013-10-10 · 5 pages | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 15 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HERRING / 15/09/2016 | View document |
| 15 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AMOS PATTERSON / 15/09/2016 | View document |
| 13 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENTON ANDREW PICKERING / 24/09/2015 | View document |
| 13 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HERRING / 13/09/2016 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, 1 FARADAY ROAD, NORTH EAST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 5AP | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 10 Jul 2014 | DIRECTOR APPOINTED GLENTON ANDREW PICKERING | View document |
| 30 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 May 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 699 | View document |
| 12 Mar 2013 | ADOPT ARTICLES 22/02/2013 | View document |
| 12 Mar 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 100699 | View document |
| 12 Mar 2013 | ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2013 | Statement of capital following an allotment of shares on 2013-02-28 · 7 pages | View document |
| 29 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Jun 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 100087.00 | View document |
| 20 Jun 2011 | 16/06/2011 | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED MRS. ALISAND ELLIOTT · 2 pages | View document |
| 23 Sep 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GLENTON PICKERING · 1 page | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 May 2007 | £ IC 100/87 25/04/07 £ SR 13@1=13 | View document |
| 8 May 2007 | DRAFT AGGREEMENT 25/04/07 | View document |
| 8 May 2007 | DRAFT AGREEMENT 25/04/07 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 1 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 26 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 9 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 14 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 | View document |
| 31 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1997 | DIRECTOR RESIGNED | View document |
| 30 Oct 1997 | SECRETARY RESIGNED | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF | View document |
| 17 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |