BABBLE CLOUD LIMITED

04213760
GLENNY HOUSE FENTON WAY SOUTHFIELDS BUSINESS PARK BASILDON SS15 6TD

Documents

Documents
Date Category Description Pages
17 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2024 accounts Annual Accounts 47 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 officers Termination of appointment of director (James Laird Cawood) 1 Buy now
19 Apr 2024 officers Appointment of director (Mr Alexander Ross Clark) 2 Buy now
15 Jun 2023 accounts Annual Accounts 36 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 mortgage Registration of a charge 65 Buy now
23 Sep 2022 accounts Annual Accounts 35 Buy now
20 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2022 mortgage Registration of a charge 59 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 32 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 officers Appointment of director (Mr Andrew Michael Lindsell) 2 Buy now
24 Dec 2020 mortgage Registration of a charge 15 Buy now
23 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 officers Termination of appointment of director (Andrew Lindsell) 1 Buy now
15 Oct 2020 accounts Annual Accounts 28 Buy now
13 Oct 2020 resolution Resolution 1 Buy now
13 Oct 2020 incorporation Memorandum Articles 10 Buy now
06 Oct 2020 mortgage Registration of a charge 73 Buy now
06 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 24 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 mortgage Registration of a charge 11 Buy now
24 Oct 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
22 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2018 accounts Annual Accounts 19 Buy now
28 Aug 2018 resolution Resolution 3 Buy now
17 Jul 2018 mortgage Registration of a charge 22 Buy now
13 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 officers Appointment of director (Mr James Laird Cawood) 3 Buy now
26 Feb 2018 officers Termination of appointment of director (Oliver Charles Garland) 1 Buy now
13 Nov 2017 resolution Resolution 10 Buy now
08 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
03 Nov 2017 officers Termination of appointment of director (Andrew Shaun Lockwood) 1 Buy now
02 Nov 2017 mortgage Registration of a charge 42 Buy now
01 Nov 2017 mortgage Registration of a charge 52 Buy now
17 Oct 2017 accounts Annual Accounts 19 Buy now
12 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2017 mortgage Registration of a charge 61 Buy now
01 Dec 2016 mortgage Registration of a charge 25 Buy now
07 Oct 2016 officers Appointment of director (Mr Oliver Charles Garland) 2 Buy now
07 Oct 2016 officers Appointment of director (Mr Matthew John Parker) 2 Buy now
07 Jul 2016 accounts Annual Accounts 21 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
09 Feb 2016 auditors Auditors Resignation Company 1 Buy now
28 Sep 2015 accounts Annual Accounts 18 Buy now
22 Sep 2015 officers Termination of appointment of secretary (Paul Richards) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Keith Gray Purves) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Paul Richards) 2 Buy now
18 Sep 2015 officers Appointment of director (Andrew Shamon Lockwood) 3 Buy now
07 Jul 2015 annual-return Annual Return 5 Buy now
20 Feb 2015 capital Return of Allotment of shares 4 Buy now
03 Feb 2015 capital Return of Allotment of shares 4 Buy now
26 Jan 2015 officers Appointment of director (Andrew Lindsell) 3 Buy now
26 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jan 2015 resolution Resolution 32 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Aug 2014 accounts Annual Accounts 6 Buy now
05 Jun 2014 annual-return Annual Return 5 Buy now
30 Aug 2013 accounts Annual Accounts 7 Buy now
17 Jul 2013 annual-return Annual Return 5 Buy now
10 Jul 2013 capital Return of Allotment of shares 3 Buy now
24 Sep 2012 resolution Resolution 25 Buy now
24 Sep 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Sep 2012 accounts Annual Accounts 5 Buy now
22 Jun 2012 annual-return Annual Return 4 Buy now
05 Mar 2012 officers Change of particulars for director (Keith Gray Purves) 2 Buy now
05 Mar 2012 officers Change of particulars for director (Paul Richards) 2 Buy now
02 Mar 2012 officers Change of particulars for secretary (Paul Richards) 1 Buy now
18 Jul 2011 accounts Annual Accounts 5 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
01 Sep 2010 accounts Annual Accounts 4 Buy now
21 Jul 2010 annual-return Annual Return 5 Buy now
29 Sep 2009 accounts Annual Accounts 6 Buy now
05 Jun 2009 annual-return Return made up to 10/05/09; no change of members 3 Buy now
28 Apr 2009 officers Director's change of particulars / keith purves / 28/04/2009 1 Buy now
12 Feb 2009 annual-return Return made up to 10/05/08; full list of members 4 Buy now
24 Nov 2008 accounts Annual Accounts 7 Buy now
05 Mar 2008 officers Director's change of particulars / keith purves / 28/02/2008 1 Buy now
05 Mar 2008 officers Director and secretary's change of particulars / paul richards / 28/02/2008 1 Buy now
05 Mar 2008 address Registered office changed on 05/03/2008 from 66 wigmore street london W1U 2SB 1 Buy now
05 Mar 2008 annual-return Return made up to 10/05/07; full list of members 5 Buy now
25 Apr 2007 accounts Annual Accounts 6 Buy now