BABBLE CLOUD (BRY) LIMITED

07681963
GLENNY HOUSE FENTON WAY SOUTHFIELDS BUSINESS PARK BASILDON SS15 6TD

Documents

Documents
Date Category Description Pages
30 Jan 2025 officers Termination of appointment of director (Matthew John Parker) 1 Buy now
29 Jan 2025 officers Appointment of director (Mr Andrew Michael Lindsell) 2 Buy now
18 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 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
19 Aug 2024 accounts Annual Accounts 10 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Appointment of director (Mr Alexander Ross Clark) 2 Buy now
22 Apr 2024 officers Termination of appointment of director (James Laird Cawood) 1 Buy now
13 Mar 2024 accounts Annual Accounts 23 Buy now
13 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
13 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2023 capital Statement of capital (Section 108) 3 Buy now
27 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Feb 2023 insolvency Solvency Statement dated 27/02/23 1 Buy now
27 Feb 2023 resolution Resolution 1 Buy now
14 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2022 resolution Resolution 1 Buy now
06 Sep 2022 incorporation Memorandum Articles 9 Buy now
02 Sep 2022 officers Termination of appointment of director (Jo-Anne Marie Udy) 1 Buy now
02 Sep 2022 officers Termination of appointment of director (Simon Roy Langford) 1 Buy now
02 Sep 2022 officers Termination of appointment of director (Andrew Legg) 1 Buy now
02 Sep 2022 officers Termination of appointment of director (Paul Charles Hallam) 1 Buy now
02 Sep 2022 officers Termination of appointment of secretary (Jo-Anne Marie Udy) 1 Buy now
02 Sep 2022 officers Appointment of director (James Laird Cawood) 2 Buy now
02 Sep 2022 officers Appointment of director (Mr Matthew John Parker) 2 Buy now
02 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 officers Termination of appointment of director (Kerry Hill) 1 Buy now
19 Apr 2022 accounts Annual Accounts 35 Buy now
17 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Feb 2021 accounts Annual Accounts 37 Buy now
11 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 13 Buy now
30 Oct 2019 officers Appointment of director (Mrs Kerry Hill) 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 13 Buy now
19 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2018 mortgage Registration of a charge 7 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 11 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Nov 2016 accounts Annual Accounts 7 Buy now
26 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2016 mortgage Registration of a charge 8 Buy now
18 Jul 2016 annual-return Annual Return 7 Buy now
20 Jun 2016 officers Appointment of director (Mr Andrew Legg) 2 Buy now
16 Feb 2016 accounts Annual Accounts 8 Buy now
02 Jul 2015 annual-return Annual Return 6 Buy now
26 Feb 2015 accounts Annual Accounts 6 Buy now
30 Jun 2014 annual-return Annual Return 6 Buy now
30 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
31 Mar 2014 accounts Annual Accounts 6 Buy now
03 Jul 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Simon Roy Langford) 2 Buy now
03 Jul 2013 address Change Sail Address Company With Old Address 1 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Paul Charles Hallam) 2 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
10 Dec 2012 resolution Resolution 1 Buy now
10 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
10 Dec 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
06 Dec 2012 officers Termination of appointment of director (Jonathan Churcher) 1 Buy now
06 Dec 2012 officers Appointment of director (Miss Jo-Anne Marie Udy) 2 Buy now
18 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
25 Jul 2012 annual-return Annual Return 6 Buy now
25 Jul 2012 address Move Registers To Sail Company 1 Buy now
24 Jul 2012 address Change Sail Address Company 1 Buy now
24 Jun 2011 incorporation Incorporation Company 9 Buy now