BREAKAWAY LEISURE LTD.
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-03-30 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 21/07/2121 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/01/1622 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/12/1320 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 53C MOOR VIEW HATHERLEIGH DEVON EX20 3LB ENGLAND |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1216 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 2 AUTUMN FIELD FOUR SEASONS VILLAGE WINKLEIGH DEVON EX19 8DP UNITED KINGDOM |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY YVONNE WEAFER |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 2 AUTUMN FIELDS FOUR SEASONS WINKLEIGH DEVON EX19 8DP ENGLAND |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR YVONNE WEAFER |
| 22/08/1222 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK WEAFER / 16/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 2 PRESTON CLOSE REDDITCH WORCESTERSHIRE B98 8RU |
| 11/08/1111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK WEAFER / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CHRISTINE WEAFER / 04/01/2010 |
| 02/09/092 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | COMPANY NAME CHANGED BREAKAWAY LEISURE AND SHORT MAT LEISURE BREAKS LTD CERTIFICATE ISSUED ON 28/08/07 |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | COMPANY NAME CHANGED SHORT MAT LEISURE BREAKS LIMITED CERTIFICATE ISSUED ON 03/10/03 |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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