BREAKOUT OPERATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/07/2431 July 2024 | Micro company accounts made up to 2024-01-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 16/08/2316 August 2023 | Satisfaction of charge 025933390003 in full |
| 24/03/2324 March 2023 | Cessation of Linda Breaks as a person with significant control on 2017-03-17 |
| 24/03/2324 March 2023 | Change of details for Mr Brendan Jeremy Breaks as a person with significant control on 2017-03-17 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 03/10/223 October 2022 | Micro company accounts made up to 2022-01-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 08/02/198 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025933390003 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM EXCHANGE HOUSE ST. CROSS LANE NEWPORT ISLE OF WIGHT PO30 5BZ UNITED KINGDOM |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM C/O GARBETTS ARNOLD HOUSE NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/02/1411 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JEREMY BREAKS / 17/12/2012 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JEREMY BREAKS / 01/09/2012 |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY BRENDAN BREAKS |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JEREMY BREAKS / 01/01/2012 |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM PUCKASTER HOUSE NITON UNDERCLIFF VENTNOR ISLE OF WIGHT PO38 2LZ |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BREAKS / 01/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JEREMY BREAKS / 04/01/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN JEREMY BREAKS / 04/01/2010 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/06/0614 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 |
| 27/04/9227 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/11/9115 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 01/05/911 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | ALTER MEM AND ARTS 08/04/91 |
| 15/04/9115 April 1991 | COMPANY NAME CHANGED DOBLEMEX LIMITED CERTIFICATE ISSUED ON 16/04/91 |
| 20/03/9120 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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