TM01 |
Director appointment termination date: Friday 17th December 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th November 2021.
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed babbington croft associates LTDcertificate issued on 09/11/21
filed on: 9th, November 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 23rd, April 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 26th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Friday 29th December 2017 to Sunday 31st December 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 29th December 2016
filed on: 29th, December 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th December 2016 to Thursday 29th December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th December 2015
filed on: 31st, December 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 30th September 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 25th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 1st June 2016 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 1st June 2016 director's details were changed
filed on: 2nd, June 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 45 Pont Street Knightsbridge London SW7 1EE to 45 Pont Street Knightsbridge London SW1X 0BD on Wednesday 1st June 2016
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st June 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 14th December 2015 with full list of members
filed on: 20th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 20th April 2016
capital
|
|
TM01 |
Director appointment termination date: Monday 1st February 2016
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 14th December 2014 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(16 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 7th April 2015
capital
|
|
AD01 |
Registered office address changed from , 4 Montpelier Street, Knightsbridge, London, SW7 1EE to 45 Pont Street Knightsbridge London SW7 1EE on Thursday 20th November 2014
filed on: 20th, November 2014
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Friday 7th March 2014
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 20th, February 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 31st January 2014.
filed on: 31st, January 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 31st January 2014 from , 79 Friern Park, North Finchley, London, N12 9UA
filed on: 31st, January 2014
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st January 2014
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 14th December 2013 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(15 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 14th December 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Wednesday 14th December 2011 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 31st October 2011.
filed on: 31st, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th June 2011
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 10th, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 14th December 2010 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Friday 10th June 2011.
filed on: 10th, June 2011
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 22nd, November 2010
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, November 2010
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 22nd November 2010.
filed on: 22nd, November 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 14th December 2009 with full list of members
filed on: 25th, March 2010
| annual return
|
Free Download
(14 pages)
|
363a |
Annual return made up to Friday 24th July 2009
filed on: 24th, July 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to Friday 24th July 2009
filed on: 24th, July 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Friday 24th July 2009 Secretary appointed
filed on: 24th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Exemption from the appointing of Auditors - special resolution
filed on: 15th, July 2009
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/07/2009 from, 56A pont street, knightsbridge, london, SW1X 0AE
filed on: 15th, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/2009 from, hewitt allison, clayfield industrial estate tickhill road, doncaster, DN4 8QG
filed on: 6th, March 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 14th, October 2008
| accounts
|
Free Download
(5 pages)
|
288b |
On Thursday 28th August 2008 Appointment terminated director
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/08/2008 from, 320 petre street, sheffield, south yorkshire, S4 8LU
filed on: 28th, August 2008
| address
|
Free Download
(1 page)
|
288b |
On Thursday 28th August 2008 Appointment terminated secretary
filed on: 28th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 27th August 2008 Director appointed
filed on: 27th, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 20th, June 2007
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed babbyngton croft associates LTDcertificate issued on 01/06/07
filed on: 1st, June 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed babbyngton croft associates LTDcertificate issued on 01/06/07
filed on: 1st, June 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed peron consultancy LTDcertificate issued on 14/05/07
filed on: 14th, May 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed peron consultancy LTDcertificate issued on 14/05/07
filed on: 14th, May 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On Tuesday 1st May 2007 New director appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 1st May 2007 New director appointed
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th April 2007 Director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 17th April 2007 Director resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 17th April 2007
filed on: 17th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 17th April 2007
filed on: 17th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 3rd March 2006
filed on: 3rd, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 3rd March 2006
filed on: 3rd, March 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 17th, February 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 17th, February 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Saturday 9th April 2005 New director appointed
filed on: 9th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 9th April 2005 Director resigned
filed on: 9th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 9th April 2005 New director appointed
filed on: 9th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 9th April 2005 Director resigned
filed on: 9th, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, December 2004
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Company registration
filed on: 14th, December 2004
| incorporation
|
Free Download
(10 pages)
|