BABOOCO LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-07-17 with no updates

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30/11/2430 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-09-30

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14/10/2314 October 2023 Compulsory strike-off action has been discontinued

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14/10/2314 October 2023 Compulsory strike-off action has been discontinued

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13/10/2313 October 2023 Confirmation statement made on 2023-07-17 with no updates

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/12/229 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-17 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 4 MARKET HILL CLARE SUDBURY CO10 8NN ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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07/06/197 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR JANET KELSEY

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03/09/183 September 2018 DIRECTOR APPOINTED MR GEORGE WRIGHT

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25/07/1825 July 2018 CESSATION OF JANET MAUREEN KELSEY AS A PSC

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER WILLIAM RUFUS WRIGHT

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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17/07/1817 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WRIGHT

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR JANE WRIGHT

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10/04/1810 April 2018 APPOINTMENT TERMINATED, SECRETARY JANE WRIGHT

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10/04/1810 April 2018 CESSATION OF JANE KATHLEEN ELIZABETH WRIGHT AS A PSC

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM MIDDLETON HALL MIDDLETON HALL MIDDLETON SUDBURY CO10 7LL ENGLAND

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE KATHLEEN ELIZABETH WRIGHT

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03/05/173 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM MIDDLETON FARM COTTAGES MIDDLETON SUDBURY SUFFOLK CO10 7LL

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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08/04/168 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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19/08/1519 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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13/04/1513 April 2015 Annual return made up to 18 July 2014 with full list of shareholders

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20/03/1520 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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28/07/1428 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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05/08/135 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/08/1220 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/10/114 October 2011 Annual return made up to 17 July 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/08/1016 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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24/11/0924 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/08/0913 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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12/08/0812 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/08/0728 August 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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04/08/064 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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11/08/0511 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/07/0430 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/07/0325 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/07/0224 July 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/07/0123 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/08/0015 August 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/12/992 December 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99

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13/08/9913 August 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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06/08/986 August 1998 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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23/04/9823 April 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98

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23/04/9823 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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21/01/9821 January 1998 EXEMPTION FROM APPOINTING AUDITORS 16/01/98

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19/09/9719 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/9716 September 1997 COMPANY NAME CHANGED GREYSHOTT CONTRACTS LIMITED CERTIFICATE ISSUED ON 17/09/97

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02/09/972 September 1997 SECRETARY RESIGNED

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02/09/972 September 1997 NEW SECRETARY APPOINTED

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02/09/972 September 1997 NEW DIRECTOR APPOINTED

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02/09/972 September 1997 REGISTERED OFFICE CHANGED ON 02/09/97 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL

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02/09/972 September 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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