BABCOCK MANAGEMENT LIMITED

00107414
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Appointment of director (Mr Matthew Thomas Abbott) 2 Buy now
10 Oct 2024 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 accounts Annual Accounts 22 Buy now
07 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 257 Buy now
07 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
07 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
17 Nov 2023 officers Change of particulars for director (Mr Robert Neil George Clark) 2 Buy now
13 Oct 2023 accounts Annual Accounts 27 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Appointment of director (Mr Robert Neil George Clark) 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Appointment of director (Dr Shaun Doherty) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
16 Dec 2021 accounts Annual Accounts 19 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 18 Buy now
01 Dec 2020 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 20 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 22 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 21 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2017 capital Return of Allotment of shares 4 Buy now
26 Apr 2017 resolution Resolution 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
18 Dec 2016 accounts Annual Accounts 23 Buy now
13 Dec 2016 officers Change of particulars for director (Mr Nicholas James William Borrett) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Peter Lloyd Rogers) 1 Buy now
05 Sep 2016 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Annual Accounts 18 Buy now
13 Jul 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 15 Buy now
17 Dec 2014 officers Appointment of director (Iain Stuart Urquhart) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (William Tame) 1 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
17 Dec 2013 accounts Annual Accounts 15 Buy now
16 Jul 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
16 Jul 2013 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
15 Jul 2013 annual-return Annual Return 6 Buy now
10 May 2013 capital Return of Allotment of shares 5 Buy now
11 Apr 2013 capital Return of Allotment of shares 5 Buy now
03 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Apr 2013 resolution Resolution 11 Buy now
26 Mar 2013 insolvency Solvency statement dated 26/03/13 1 Buy now
26 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Mar 2013 capital Statement of capital (Section 108) 4 Buy now
26 Mar 2013 resolution Resolution 2 Buy now
18 Dec 2012 accounts Annual Accounts 14 Buy now
07 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
07 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
18 Jul 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Annual Accounts 15 Buy now
15 Jul 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 accounts Annual Accounts 15 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
03 Dec 2009 officers Change of particulars for secretary (Valerie Francine Anne Teller) 1 Buy now
09 Nov 2009 officers Change of particulars for director (Franco Martinelli) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Peter Lloyd Rogers) 2 Buy now
05 Nov 2009 officers Change of particulars for director (William Tame) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Peter Lloyd Rogers) 3 Buy now
09 Oct 2009 officers Change of particulars for director (William Tame) 3 Buy now
15 Sep 2009 accounts Annual Accounts 15 Buy now
14 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
03 Jul 2009 officers Secretary appointed valerie francine anne teller 1 Buy now
02 Jul 2009 officers Appointment terminated secretary stanley billiald 1 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX 1 Buy now
14 Oct 2008 accounts Annual Accounts 14 Buy now
15 Jul 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
19 Sep 2007 capital Ad 22/08/07--------- £ si 100@1=100 £ ic 48000345/48000445 2 Buy now
20 Aug 2007 accounts Annual Accounts 14 Buy now
16 Jul 2007 annual-return Return made up to 12/07/07; full list of members 2 Buy now
20 Mar 2007 capital Ad 14/02/07--------- £ si 70@1=70 £ ic 48000275/48000345 2 Buy now
30 Aug 2006 accounts Annual Accounts 14 Buy now
12 Jul 2006 annual-return Return made up to 12/07/06; full list of members 2 Buy now
11 Jul 2006 capital Ad 07/06/06--------- £ si 100@1=100 £ ic 48000175/48000275 2 Buy now
11 Jul 2006 resolution Resolution 1 Buy now
01 Dec 2005 accounts Annual Accounts 15 Buy now
03 Aug 2005 annual-return Return made up to 12/07/05; full list of members 2 Buy now
16 Jun 2005 officers Director's particulars changed 1 Buy now
25 Nov 2004 accounts Annual Accounts 14 Buy now
23 Nov 2004 capital Ad 06/10/04--------- £ si 100@1=100 £ ic 48000075/48000175 2 Buy now
23 Aug 2004 annual-return Return made up to 12/07/04; full list of members 6 Buy now
23 Aug 2004 officers Director's particulars changed 1 Buy now
07 May 2004 officers Secretary resigned 1 Buy now
27 Oct 2003 officers Director resigned 1 Buy now
25 Sep 2003 officers New director appointed 3 Buy now
30 Jul 2003 accounts Annual Accounts 12 Buy now
24 Jul 2003 annual-return Return made up to 12/07/03; full list of members 7 Buy now
24 Jan 2003 auditors Auditors Resignation Company 2 Buy now
05 Dec 2002 officers New secretary appointed 1 Buy now
08 Nov 2002 officers Director resigned 1 Buy now
08 Nov 2002 officers New director appointed 2 Buy now
08 Sep 2002 accounts Annual Accounts 13 Buy now
20 Aug 2002 annual-return Return made up to 12/07/02; full list of members 6 Buy now
10 Aug 2002 auditors Auditors Resignation Company 2 Buy now