About

Registered Number: 03352996
Date of Incorporation: 15/04/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: C/O Alliotts Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL

 

Based in Surrey, Bauble Services Ltd was registered on 15 April 1997, it's status in the Companies House registry is set to "Active". Renard, Jacqueline, Coulson, Anthony Brett, Notley, Felicity Anne are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENARD, Jacqueline 15 December 1997 - 1
COULSON, Anthony Brett 15 December 1997 25 April 1998 1
NOTLEY, Felicity Anne 25 April 1998 31 January 2009 1

Filing History

Document Type Date
CS01 - N/A 26 April 2020
AA - Annual Accounts 27 October 2019
CS01 - N/A 27 April 2019
AA - Annual Accounts 28 October 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 21 October 2017
CS01 - N/A 23 April 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 03 May 2015
AA - Annual Accounts 05 October 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 27 October 2013
AR01 - Annual Return 28 April 2013
AA - Annual Accounts 21 October 2012
AR01 - Annual Return 05 May 2012
AA - Annual Accounts 30 October 2011
AR01 - Annual Return 08 May 2011
AAMD - Amended Accounts 01 December 2010
AA - Annual Accounts 24 October 2010
AR01 - Annual Return 09 May 2010
CH01 - Change of particulars for director 09 May 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 20 April 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 04 January 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 09 July 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 15 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 November 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 01 March 2004
287 - Change in situation or address of Registered Office 23 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 September 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 27 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 06 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 November 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 14 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 November 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 09 September 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
363s - Annual Return 24 May 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
225 - Change of Accounting Reference Date 23 April 1998
287 - Change in situation or address of Registered Office 22 December 1997
RESOLUTIONS - N/A 19 December 1997
NEWINC - New incorporation documents 15 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.