BREEZEDAWN TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Cessation of David John Norris as a person with significant control on 2023-01-01 |
| 28/09/2328 September 2023 | Notification of Jean Owen as a person with significant control on 2016-04-19 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 16/09/2316 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Micro company accounts made up to 2020-12-31 |
| 03/01/213 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/09/179 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/09/1519 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NORRIS / 01/01/2014 |
| 16/04/1416 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 17/04/1217 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LU |
| 23/03/0423 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON, N12 8LU |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/05/9311 May 1993 | NC INC ALREADY ADJUSTED 13/04/93 |
| 11/05/9311 May 1993 | £ NC 1000/1000000 13/0 |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 50 OLD ST LONDON EC1V 9AQ |
| 23/04/9323 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9319 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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