About

Registered Number: 08059522
Date of Incorporation: 08/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: The Old Post House, 15b High Street, Alton, Hampshire, GU34 1AW,

 

Bubbles Online Services Ltd was registered on 08 May 2012 with its registered office in Alton, Hampshire, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed for Bubbles Online Services Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Julian 08 May 2012 - 1
MAARTMANN, Einar 01 October 2018 - 1
BRADSHAW, James Helford 02 June 2014 15 November 2017 1
MORRIS, Giles 01 August 2016 06 April 2018 1

Filing History

Document Type Date
MA - Memorandum and Articles 03 August 2020
MA - Memorandum and Articles 22 June 2020
CS01 - N/A 30 May 2020
SH01 - Return of Allotment of shares 29 May 2020
CS01 - N/A 22 May 2020
SH01 - Return of Allotment of shares 20 May 2020
SH01 - Return of Allotment of shares 14 May 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 March 2020
SH01 - Return of Allotment of shares 04 March 2020
CH01 - Change of particulars for director 02 March 2020
AA - Annual Accounts 27 February 2020
SH01 - Return of Allotment of shares 24 October 2019
SH01 - Return of Allotment of shares 23 July 2019
AD01 - Change of registered office address 10 July 2019
CS01 - N/A 24 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 23 May 2019
SH01 - Return of Allotment of shares 05 March 2019
TM01 - Termination of appointment of director 27 February 2019
AA - Annual Accounts 25 February 2019
SH01 - Return of Allotment of shares 25 January 2019
SH01 - Return of Allotment of shares 26 November 2018
AP01 - Appointment of director 01 November 2018
SH01 - Return of Allotment of shares 12 August 2018
SH03 - Return of purchase of own shares 15 June 2018
CS01 - N/A 30 May 2018
SH06 - Notice of cancellation of shares 25 May 2018
AAMD - Amended Accounts 11 May 2018
SH01 - Return of Allotment of shares 23 April 2018
TM01 - Termination of appointment of director 19 April 2018
RP04CS01 - N/A 05 April 2018
AA - Annual Accounts 27 February 2018
SH01 - Return of Allotment of shares 08 February 2018
SH01 - Return of Allotment of shares 07 February 2018
SH01 - Return of Allotment of shares 23 January 2018
SH01 - Return of Allotment of shares 11 December 2017
TM01 - Termination of appointment of director 15 November 2017
SH01 - Return of Allotment of shares 24 September 2017
SH01 - Return of Allotment of shares 04 September 2017
SH01 - Return of Allotment of shares 21 July 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 24 February 2017
SH01 - Return of Allotment of shares 22 February 2017
SH01 - Return of Allotment of shares 01 December 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 13 September 2016
AP01 - Appointment of director 23 August 2016
AR01 - Annual Return 10 June 2016
CH01 - Change of particulars for director 10 June 2016
SH01 - Return of Allotment of shares 19 May 2016
SH01 - Return of Allotment of shares 13 May 2016
AA - Annual Accounts 27 February 2016
SH01 - Return of Allotment of shares 19 November 2015
SH01 - Return of Allotment of shares 05 October 2015
AR01 - Annual Return 16 June 2015
SH01 - Return of Allotment of shares 16 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 March 2015
RESOLUTIONS - N/A 09 March 2015
AA - Annual Accounts 27 February 2015
AP01 - Appointment of director 20 February 2015
SH01 - Return of Allotment of shares 18 February 2015
AP01 - Appointment of director 30 January 2015
SH01 - Return of Allotment of shares 29 July 2014
SH01 - Return of Allotment of shares 09 July 2014
AR01 - Annual Return 01 July 2014
SH01 - Return of Allotment of shares 12 June 2014
AP01 - Appointment of director 03 June 2014
SH01 - Return of Allotment of shares 17 April 2014
SH01 - Return of Allotment of shares 10 February 2014
AA - Annual Accounts 07 February 2014
SH01 - Return of Allotment of shares 16 December 2013
SH01 - Return of Allotment of shares 18 November 2013
SH01 - Return of Allotment of shares 31 October 2013
SH01 - Return of Allotment of shares 02 September 2013
SH01 - Return of Allotment of shares 10 July 2013
RESOLUTIONS - N/A 09 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 July 2013
SH01 - Return of Allotment of shares 18 June 2013
AR01 - Annual Return 03 June 2013
SH01 - Return of Allotment of shares 03 June 2013
SH01 - Return of Allotment of shares 02 April 2013
SH01 - Return of Allotment of shares 24 October 2012
RESOLUTIONS - N/A 05 October 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 October 2012
SH10 - Notice of particulars of variation of rights attached to shares 05 October 2012
SH08 - Notice of name or other designation of class of shares 05 October 2012
NEWINC - New incorporation documents 08 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.