BABBLE CLOUD (SUI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 29/09/2329 September 2023 | Application to strike the company off the register |
| 03/03/233 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 20/02/2320 February 2023 | Registration of charge 049755540003, created on 2023-02-17 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 28/09/2128 September 2021 | Certificate of change of name |
| 23/09/2123 September 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 03/08/213 August 2021 | Registration of charge 049755540001, created on 2021-07-29 |
| 25/03/2125 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER SAMUEL / 06/04/2016 |
| 16/02/2116 February 2021 | PSC'S CHANGE OF PARTICULARS / MR LEE BRYANT / 06/04/2016 |
| 16/02/2116 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE BRYANT |
| 16/02/2116 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA SAMUEL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ALLEN FORSKITT / 01/01/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN ALLEN FORSKITT / 01/01/2015 |
| 08/12/158 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/03/151 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/12/143 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/12/1311 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/12/1213 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/02/1217 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 09/12/119 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR MARK ALLISTER COCKERTON |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BRYANT / 25/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER SAMUEL / 25/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARCUS FOX / 25/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HENRY HOLMES / 25/11/2009 |
| 22/12/0922 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ALLEN FORSKITT / 25/11/2009 |
| 06/05/096 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FOX / 01/11/2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 03/01/083 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/0712 September 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: C/O B J MISTRY & CO EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 ONA |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 48 BERNERS WAY FARINGDON OXON SN7 7NP |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BABBLE CLOUD (SUI) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company