BABBLE CLOUD (TTL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | Application to strike the company off the register |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 19/04/2419 April 2024 | Termination of appointment of James Laird Cawood as a director on 2024-04-12 |
| 19/04/2419 April 2024 | Appointment of Mr Alexander Ross Clark as a director on 2024-04-12 |
| 28/06/2328 June 2023 | Certificate of change of name |
| 19/05/2319 May 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Memorandum and Articles of Association |
| 28/04/2328 April 2023 | Resolutions |
| 06/04/236 April 2023 | Termination of appointment of Philip John William Boniface as a director on 2023-04-06 |
| 06/04/236 April 2023 | Appointment of Mr Matthew John Parker as a director on 2023-04-06 |
| 06/04/236 April 2023 | Appointment of Mr James Laird Cawood as a director on 2023-04-06 |
| 06/04/236 April 2023 | Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 2023-04-06 |
| 06/04/236 April 2023 | Termination of appointment of Philip Boniface as a secretary on 2023-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 34 TRINITY COURT WEST STREET SUTTON SM1 1SH ENGLAND |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/05/1513 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/05/1330 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WILLIAM BONIFACE / 08/06/2012 |
| 25/05/1225 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 07/10/117 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 06/12/106 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BONIFACE / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WILLIAM BONIFACE / 17/11/2009 |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/06/096 June 2009 | SECRETARY APPOINTED PHILIP BONIFACE |
| 06/06/096 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SARAH BONIFACE LOGGED FORM |
| 02/06/092 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY SARAH BONIFACE |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH BONIFACE |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BONIFACE / 19/01/2009 |
| 14/11/0814 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/04/9428 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 12/08/9312 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/06/9317 June 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 12 STIRLING CLOSE BANSTEAD SURREY SM7 2HR |
| 14/05/9314 May 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/05/9111 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8819 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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