RESPITE BREAKS LIMITED

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DateDescription
14/05/2514 May 2025 Current accounting period extended from 2025-02-28 to 2026-02-28

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24/04/2524 April 2025

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24/04/2524 April 2025

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24/04/2524 April 2025

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24/04/2524 April 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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09/04/259 April 2025 Previous accounting period shortened from 2025-08-31 to 2025-02-28

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08/04/258 April 2025 Satisfaction of charge 038854460002 in part

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03/04/253 April 2025 Appointment of Mr Zak Simon Houlahan as a director on 2025-03-31

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03/04/253 April 2025 Termination of appointment of Mary Joanne Logue as a secretary on 2025-03-31

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03/04/253 April 2025 Termination of appointment of Richard Power as a director on 2025-03-31

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03/04/253 April 2025 Termination of appointment of David Jon Leatherbarrow as a director on 2025-03-31

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03/04/253 April 2025 Termination of appointment of Richard John Cooke as a director on 2025-03-31

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03/04/253 April 2025 Change of details for Oa2 Adults Limited as a person with significant control on 2025-03-31

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03/04/253 April 2025 Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Poolemead House Watery Lane Twerton Bath BA2 1RN on 2025-04-03

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03/04/253 April 2025 Appointment of Mr Christopher Ian Saunders as a director on 2025-03-31

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07/11/247 November 2024 Notification of Oa2 Adults Limited as a person with significant control on 2024-09-30

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07/11/247 November 2024 Cessation of Options Group Holdings Limited as a person with significant control on 2024-09-30

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07/06/247 June 2024 Audit exemption subsidiary accounts made up to 2023-08-31

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07/06/247 June 2024

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07/06/247 June 2024

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07/06/247 June 2024

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04/06/244 June 2024 Cessation of Options Autism (5) Limited as a person with significant control on 2024-05-30

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04/06/244 June 2024 Notification of Options Group Holdings Limited as a person with significant control on 2024-05-30

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29/04/2429 April 2024 Registration of charge 038854460002, created on 2024-04-17

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-08-31

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04/09/234 September 2023 Second filing of Confirmation Statement dated 2022-11-29

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25/08/2325 August 2023 Confirmation statement made on 2023-08-23 with updates

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14/06/2314 June 2023 Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05

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14/06/2314 June 2023 Termination of appointment of Christopher Duffy as a secretary on 2023-05-31

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21/03/2321 March 2023 Previous accounting period shortened from 2022-10-24 to 2022-08-31

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02/12/222 December 2022 Confirmation statement made on 2022-11-29 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-10-24

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03/02/223 February 2022 Satisfaction of charge 1 in full

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10/12/2110 December 2021 Confirmation statement made on 2021-11-29 with no updates

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11/11/2111 November 2021 Memorandum and Articles of Association

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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03/11/213 November 2021 Appointment of Christopher Duffy as a secretary on 2021-10-25

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02/11/212 November 2021 Cessation of Neil Grant Thorogood as a person with significant control on 2021-10-25

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02/11/212 November 2021 Current accounting period extended from 2022-03-31 to 2022-08-31

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02/11/212 November 2021 Appointment of Richard Power as a director on 2021-10-25

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02/11/212 November 2021 Termination of appointment of Neil Grant Thorogood as a secretary on 2021-10-25

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02/11/212 November 2021 Registered office address changed from Unit 3 Great Barr Business Park Baltimore Road Great Barr Birmingham B42 1DY to Atria Spa Road Bolton BL1 4AG on 2021-11-02

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02/11/212 November 2021 Termination of appointment of Christopher Edward Winter as a director on 2021-10-25

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02/11/212 November 2021 Termination of appointment of Neil Grant Thorogood as a director on 2021-10-25

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02/11/212 November 2021 Notification of Options Autism (5) Limited as a person with significant control on 2021-10-25

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02/11/212 November 2021 Appointment of Mr David Jon Leatherbarrow as a director on 2021-10-25

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02/11/212 November 2021 Appointment of Mr Richard John Cooke as a director on 2021-10-25

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25/10/2125 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 COMPANY NAME CHANGED CARE FIRST RECYCLING LIMITED CERTIFICATE ISSUED ON 25/02/19

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR VERONICA WINTER

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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30/11/1530 November 2015 Annual return made up to 29 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 COMPANY NAME CHANGED W & T PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/05/14

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14/05/1414 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/12/115 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/12/101 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRANT THOROGOOD / 29/11/2010

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01/12/101 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GRANT THOROGOOD / 29/11/2010

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD WINTER / 01/10/2009

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15/12/0915 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA WINTER / 01/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOROGOOD / 01/10/2009

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE THOROGOOD

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0819 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL THOROGOOD / 20/09/2008

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11/12/0711 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/12/0629 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 COMPANY NAME CHANGED EDUCATIONAL RESOURCES LIMITED CERTIFICATE ISSUED ON 19/04/05

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/12/049 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/12/0312 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/12/0211 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/08/0131 August 2001 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 NEW DIRECTOR APPOINTED

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14/12/0014 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 NEW DIRECTOR APPOINTED

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07/01/007 January 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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07/01/007 January 2000 NEW SECRETARY APPOINTED

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07/01/007 January 2000 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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08/12/998 December 1999 SECRETARY RESIGNED

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08/12/998 December 1999 DIRECTOR RESIGNED

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29/11/9929 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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