BREAKFUTURE LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-22 with no updates

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24/10/2424 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-03 with updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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

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14/12/1714 December 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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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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20/03/1620 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH MARGARET IRWIN / 01/06/2015

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20/03/1620 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN CHIPPING / 01/06/2015

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20/03/1620 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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20/03/1620 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ELSPETH MARGARET IRWIN / 01/06/2015

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10/01/1610 January 2016 31/03/15 TOTAL EXEMPTION FULL

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 38 RINGWOOD AVENUE EAST FINCHLEY LONDON N2 9NS

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15/03/1515 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/03/143 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/04/137 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/04/127 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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02/11/112 November 2011 31/03/11 TOTAL EXEMPTION FULL

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02/04/112 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHON CHIPPING / 17/03/2010

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19/03/1019 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH MARGARET IRWIN / 17/03/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 17/03/08; CHANGE OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/04/0112 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/04/0015 April 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/04/9912 April 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS

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09/12/989 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/04/9820 April 1998 RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/04/9714 April 1997 RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/03/9612 March 1996 RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/03/9510 March 1995 RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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31/05/9431 May 1994 RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS

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12/11/9312 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/05/9327 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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21/04/9321 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/932 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/932 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/932 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/04/932 April 1993 REGISTERED OFFICE CHANGED ON 02/04/93 FROM: 2 BACHES STREET LONDON N1 6UB

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17/03/9317 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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