BABBLE CLOUD (YTL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 01/12/231 December 2023 | All of the property or undertaking has been released and no longer forms part of charge 031596930003 |
| 01/12/231 December 2023 | All of the property or undertaking has been released and no longer forms part of charge 031596930004 |
| 30/11/2330 November 2023 | Application to strike the company off the register |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 20/02/2320 February 2023 | Registration of charge 031596930004, created on 2023-02-17 |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Memorandum and Articles of Association |
| 23/12/2223 December 2022 | Statement of company's objects |
| 23/12/2223 December 2022 | Registration of charge 031596930003, created on 2022-12-23 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/01/2128 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 02/01/202 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/04/195 April 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 30/11/1730 November 2017 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/05/164 May 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 04/05/164 May 2016 | 24/11/15 STATEMENT OF CAPITAL GBP 203 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM JEAL & CO SOVEREIGN HOUSE 51 HIGH STREET WETHERBY WEST YORKSHIRE LS22 6LR |
| 04/03/154 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031596930002 |
| 03/03/143 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP NEIL BURKE / 01/01/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP NEIL BURKE / 01/01/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ROWLING / 01/01/2013 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/02/1223 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/02/1115 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP NEIL BURKE / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ROWLING / 01/10/2009 |
| 10/02/1010 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NEIL BURKE / 01/10/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/12/0217 December 2002 | NC INC ALREADY ADJUSTED 31/03/02 |
| 17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0217 December 2002 | £ NC 1000/1001000 31/0 |
| 17/12/0217 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: UNIT 23 BROOKLANDS COURT TUNSTALL ROAD LEEDS WEST YORKSHIRE LS11 5HL |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/08/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: NETWORK HOUSE 34 REGENT STREET LEEDS WEST YORKSHIRE LS2 7QN |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/014 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 4 SHEEPSCAR WAY LEEDS WEST YORKSHIRE LS7 3JB |
| 23/02/0023 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: MG HOUSE 3 SHEEPSCAR WAY LEEDS WEST YORKSHIRE LS7 3JB |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: REGENCY HOUSE 90/92 OTLEY ROAD HEADINGLEY WEST YORKSHIRE L56 4BA |
| 20/01/9720 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/9622 August 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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