R.H.BABBAGE & SON LIMITED
Company number 00611991 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 20 Aug 2026 | RP01AP01 · 3 pages | View document |
| 19 Aug 2026 | RP01PSC01 · 3 pages | View document |
| 7 May 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Sep 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 2 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 15 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 5 Dec 2022 | Appointment of Mrs Elizabeth Anne Babbage as a director on 2022-12-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BABBAGE | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN BOUDEN | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARKS | View document |
| 15 Jan 2020 | Notification of Richard James Babbage as a person with significant control on 2019-09-13 · 2 pages | View document |
| 15 Jan 2020 | CESSATION OF RICHARD CHARLES BABBAGE (DECEASED) AS A PSC | View document |
| 15 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES BABBAGE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 10 Jul 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES BABBAGE (DECEASED) | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BABBAGE | View document |
| 14 Sep 2017 | CESSATION OF RICHARD CHARLES BABBAGE AS A PSC | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED CHRISTOPHER RICHARD BABBAGE | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED JULIA MARKS | View document |
| 24 Mar 2017 | Appointment of Richard James Babbage as a director on 2017-03-09 · 3 pages | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED RICHARD JAMES BABBAGE | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 May 2016 | SECRETARY APPOINTED KAREN BOUDEN | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET AVEN | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET AVEN | View document |
| 3 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE AVEN / 01/01/2010 · 2 pages | View document |
| 20 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders · 5 pages | View document |
| 20 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE AVEN / 01/01/2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE AVEN / 01/01/2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES BABBAGE / 01/01/2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES BABBAGE / 01/01/2010 | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 31 Oct 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 23 Oct 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1996 | DIRECTOR RESIGNED | View document |
| 29 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 23 Jan 1995 | DIRECTOR RESIGNED | View document |
| 8 Nov 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 3 Nov 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS | View document |
| 10 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1992 | S252 DISP LAYING ACC 30/10/92 | View document |
| 17 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 10 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 16 Feb 1991 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS | View document |
| 11 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 21 Feb 1990 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS | View document |
| 21 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 3 Feb 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS | View document |
| 3 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 20 Jan 1988 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS | View document |
| 8 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 8 May 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS | View document |
| 27 Jan 1987 | RETURN MADE UP TO 27/09/85; FULL LIST OF MEMBERS | View document |
| 2 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 29 Sep 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 1958 | CERTIFICATE OF INCORPORATION | View document |