BABSFILM LIMITED

28-30 Grange Road West, Birkenhead, CH41 4DA, Merseyside
StatusACTIVE
Company No.01571502
CategoryPrivate Limited Company
Incorporated01 Jul 1981
Age43 years, 7 days
JurisdictionEngland Wales

SUMMARY

BABSFILM LIMITED is an active private limited company with number 01571502. It was incorporated 43 years, 7 days ago, on 01 July 1981. The company address is 28-30 Grange Road West, Birkenhead, CH41 4DA, Merseyside.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 29 Apr 2024

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Confirmation statement with no updates

Date: 20 Jan 2024

Action Date: 03 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-03

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Accounts with accounts type unaudited abridged

Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 26 Jan 2023

Action Date: 03 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-03

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Accounts with accounts type unaudited abridged

Date: 29 Jul 2022

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 05 Jan 2022

Action Date: 03 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-03

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Accounts with accounts type unaudited abridged

Date: 30 Jul 2021

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 16 Mar 2021

Action Date: 03 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-03

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Accounts with accounts type unaudited abridged

Date: 05 Mar 2020

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 03 Jan 2020

Action Date: 03 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-03

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Accounts with accounts type unaudited abridged

Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 04 Jan 2019

Action Date: 04 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-04

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Accounts with accounts type unaudited abridged

Date: 24 Apr 2018

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 09 Jan 2018

Action Date: 04 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-04

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Accounts with accounts type total exemption small

Date: 25 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 06 Feb 2017

Action Date: 04 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-04

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Accounts with accounts type total exemption small

Date: 09 May 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 02 Feb 2016

Action Date: 04 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-04

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Accounts with accounts type total exemption small

Date: 30 Apr 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 22 Jan 2015

Action Date: 04 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-04

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Accounts with accounts type total exemption small

Date: 30 Apr 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 21 Jan 2014

Action Date: 04 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-04

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Accounts with accounts type total exemption small

Date: 30 Apr 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 09 Jan 2013

Action Date: 04 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-04

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Change person director company with change date

Date: 09 Jan 2013

Action Date: 01 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-01-01

Officer name: Mr Leslie Hayes

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Annual return company with made up date full list shareholders

Date: 20 Jan 2012

Action Date: 04 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-04

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Accounts with accounts type total exemption small

Date: 23 Dec 2011

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Accounts with accounts type total exemption small

Date: 20 Apr 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 23 Feb 2011

Action Date: 04 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-04

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Accounts with accounts type total exemption small

Date: 28 Oct 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Annual return company with made up date full list shareholders

Date: 20 Apr 2010

Action Date: 04 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-04

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Change person director company with change date

Date: 20 Apr 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr Leslie Hayes

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Gazette filings brought up to date

Date: 12 Jun 2009

Category: Gazette

Type: DISS40

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Legacy

Date: 11 Jun 2009

Category: Address

Type: 287

Description: Registered office changed on 11/06/2009 from bidston motor co lingdale road birkenhead merseyside CH43 8TE

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Legacy

Date: 10 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/01/09; full list of members

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Gazette notice compulsary

Date: 19 May 2009

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 08 Feb 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 03 Feb 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary veronica hayes

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Legacy

Date: 22 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Dec 2007

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Accounts with accounts type total exemption small

Date: 06 Jun 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 30 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 04/01/07; full list of members

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Legacy

Date: 28 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 04/01/06; full list of members

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Accounts with accounts type total exemption full

Date: 05 Jan 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Accounts with accounts type total exemption full

Date: 25 Feb 2005

Action Date: 31 Jul 2004

Category: Accounts

Type: AA

Made up date: 2004-07-31

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Legacy

Date: 19 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/01/05; full list of members

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Legacy

Date: 27 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/01/04; full list of members

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Legacy

Date: 24 May 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 May 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type total exemption full

Date: 24 May 2004

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Accounts with accounts type total exemption full

Date: 17 Jan 2003

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

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Legacy

Date: 10 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/01/03; full list of members

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Accounts with accounts type total exemption full

Date: 10 May 2002

Action Date: 31 Jul 2001

Category: Accounts

Type: AA

Made up date: 2001-07-31

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Legacy

Date: 16 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/02; full list of members

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Legacy

Date: 15 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 10/01/01; full list of members

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Accounts with accounts type full

Date: 28 Dec 2000

Action Date: 31 Jul 2000

Category: Accounts

Type: AA

Made up date: 2000-07-31

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Accounts with accounts type full

Date: 21 Feb 2000

Action Date: 31 Jul 1999

Category: Accounts

Type: AA

Made up date: 1999-07-31

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Legacy

Date: 28 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 21/01/00; full list of members

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Legacy

Date: 01 Mar 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/98; full list of members

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Accounts with accounts type full

Date: 04 Feb 1999

Action Date: 31 Jul 1998

Category: Accounts

Type: AA

Made up date: 1998-07-31

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Accounts with accounts type full

Date: 05 May 1998

Action Date: 31 Jul 1997

Category: Accounts

Type: AA

Made up date: 1997-07-31

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Legacy

Date: 17 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/97; no change of members

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Accounts with accounts type full

Date: 28 May 1997

Action Date: 31 Jul 1996

Category: Accounts

Type: AA

Made up date: 1996-07-31

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Legacy

Date: 11 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/96; no change of members

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Accounts with accounts type full

Date: 14 Feb 1996

Action Date: 31 Jul 1995

Category: Accounts

Type: AA

Made up date: 1995-07-31

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Legacy

Date: 16 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/95; full list of members

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Legacy

Date: 06 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/94; no change of members

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Accounts with accounts type full

Date: 01 Feb 1995

Action Date: 31 Jul 1994

Category: Accounts

Type: AA

Made up date: 1994-07-31

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Legacy

Date: 06 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/93; no change of members

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Accounts with accounts type full

Date: 06 Jan 1994

Action Date: 31 Jul 1993

Category: Accounts

Type: AA

Made up date: 1993-07-31

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Legacy

Date: 24 Mar 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/92; full list of members

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Accounts with accounts type full

Date: 24 Nov 1992

Action Date: 31 Jul 1992

Category: Accounts

Type: AA

Made up date: 1992-07-31

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Legacy

Date: 07 May 1992

Category: Annual-return

Type: 363b

Description: Return made up to 31/12/91; no change of members

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Accounts with accounts type full

Date: 29 Jan 1992

Action Date: 31 Jul 1991

Category: Accounts

Type: AA

Made up date: 1991-07-31

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Accounts with accounts type full

Date: 12 Aug 1991

Action Date: 31 Jul 1990

Category: Accounts

Type: AA

Made up date: 1990-07-31

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Legacy

Date: 06 Aug 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/90; no change of members

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Accounts with accounts type full

Date: 18 Sep 1990

Action Date: 31 Jul 1989

Category: Accounts

Type: AA

Made up date: 1989-07-31

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Legacy

Date: 26 Jun 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/12/89; full list of members

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Auditors resignation company

Date: 20 Jun 1990

Category: Auditors

Type: AUD

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Legacy

Date: 26 Apr 1990

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 16 May 1989

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 10 May 1989

Action Date: 31 Jul 1988

Category: Accounts

Type: AA

Made up date: 1988-07-31

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Legacy

Date: 10 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 21/12/88; full list of members

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Accounts with accounts type full

Date: 13 Jun 1988

Action Date: 31 Jul 1987

Category: Accounts

Type: AA

Made up date: 1987-07-31

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Legacy

Date: 13 Jun 1988

Category: Annual-return

Type: 363

Description: Return made up to 21/12/87; full list of members

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Accounts with accounts type full

Date: 01 Jun 1987

Action Date: 31 Jul 1986

Category: Accounts

Type: AA

Made up date: 1986-07-31

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Legacy

Date: 01 Jun 1987

Category: Annual-return

Type: 363

Description: Return made up to 14/12/86; full list of members

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Legacy

Date: 01 Jun 1987

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/03 to 31/07

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 30 Jul 1986

Action Date: 31 Jul 1985

Category: Accounts

Type: AA

Made up date: 1985-07-31

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Legacy

Date: 30 Jul 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/12/85; full list of members

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