BUBBLENETS LIMITED

Company Documents

DateDescription
16/02/2516 February 2025 Confirmation statement made on 2025-01-23 with updates

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13/11/2413 November 2024 Registered office address changed from Charcam Gables Martley Worcester WR6 6PA to 2 Farley Street Worcester WR2 6JD on 2024-11-13

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13/11/2413 November 2024 Accounts for a dormant company made up to 2024-01-31

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21/03/2421 March 2024 Confirmation statement made on 2024-01-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-01-31

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23/02/2323 February 2023 Confirmation statement made on 2023-01-23 with no updates

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30/10/2230 October 2022 Accounts for a dormant company made up to 2022-01-31

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03/03/223 March 2022 Confirmation statement made on 2022-01-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/02/166 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/02/151 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/01/1326 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CAMERON MASTERS / 02/01/2012

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16/02/1216 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/08/1116 August 2011 APPOINTMENT TERMINATED, SECRETARY MARK LODGE

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LODGE

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 2 FARLEY STREET WORCESTER WORCESTERSHIRE WR2 6JD

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26/01/1126 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN LODGE / 26/10/2009

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16/02/0916 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 31/01/08 TOTAL EXEMPTION FULL

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09/04/089 April 2008 RE SHARE ISSUE ROM UPDATED AUD APT DEFERRED 31/03/2008

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24/01/0824 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 2 FARLEY STREET ST JOHNS WORCESTER WORCESTERSHIRE WR2 6JD

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24/01/0824 January 2008 LOCATION OF DEBENTURE REGISTER

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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24/01/0824 January 2008 LOCATION OF REGISTER OF MEMBERS

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24/01/0824 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 BNK ACC,SHR,APT DETS 29/01/07

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28/03/0728 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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