BREAKTHROUGH - TRANSFORMATION TRUST

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DateDescription
09/07/259 July 2025 NewAccounts for a small company made up to 2024-08-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-23 with updates

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24/10/2424 October 2024 Termination of appointment of Jose Luis De Silva as a director on 2024-10-23

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Memorandum and Articles of Association

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23/05/2423 May 2024 Resolutions

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21/05/2421 May 2024 Statement of company's objects

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19/05/2419 May 2024 Accounts for a small company made up to 2023-08-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-23 with updates

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20/02/2420 February 2024 Appointment of Mr Paul Leather as a director on 2024-02-07

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08/09/238 September 2023 Satisfaction of charge 079621250003 in full

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08/06/238 June 2023 Full accounts made up to 2022-08-31

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28/02/2328 February 2023 Director's details changed for Mrs Deborah Mary Dugdall on 2023-02-28

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28/02/2328 February 2023 Confirmation statement made on 2023-02-23 with updates

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05/10/225 October 2022 Termination of appointment of Claire Thomson as a director on 2022-09-28

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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16/07/2016 July 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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27/05/2027 May 2020 DIRECTOR APPOINTED SIMEON BALE

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27/05/2027 May 2020 DIRECTOR APPOINTED CLAIRE THOMSON

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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29/05/1929 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REYNOLDS / 25/02/2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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17/08/1817 August 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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30/05/1830 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB DAVID ANGUS DUGDALL / 26/02/2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY STEWART

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03/07/173 July 2017 DIRECTOR APPOINTED JOSE LUIS DE SILVA

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08/06/178 June 2017 31/08/16 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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08/02/178 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079621250002

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID VINK

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08/06/168 June 2016 31/08/15 TOTAL EXEMPTION FULL

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22/03/1622 March 2016 23/02/16 NO MEMBER LIST

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21/03/1621 March 2016 DIRECTOR APPOINTED MR PHILIP REYNOLDS

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DUGDALL / 21/03/2016

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARY DUGDALL / 21/03/2016

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES GIBBS

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21/03/1621 March 2016 DIRECTOR APPOINTED JEREMY DOUGLAS JOSEPH STEWART

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM LONG BARN UNIT 6 OLD SCHOOL FARM DARTINGTON TOTNES DEVON TQ9 6EB

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08/09/158 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079621250001

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CASLING

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04/06/154 June 2015 31/08/14 TOTAL EXEMPTION FULL

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08/05/158 May 2015 23/02/15 NO MEMBER LIST

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07/05/157 May 2015 DIRECTOR APPOINTED MR CHARLES WILLIAM GIBBS

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR JIM AZHOLICAL

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/03/1420 March 2014 23/02/14 NO MEMBER LIST

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/03/1314 March 2013 23/02/13 NO MEMBER LIST

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 1.17 TORBAY INNOVATION CENTRE LYMINGTON ROAD TORQUAY DEVON TQ1 4BD

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26/07/1226 July 2012 DIRECTOR APPOINTED MR MATTHEW RICHARD CASLING

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26/07/1226 July 2012 DIRECTOR APPOINTED MR JACOB DAVID ANGUS DUGDALL

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26/07/1226 July 2012 DIRECTOR APPOINTED MR DAVID MICHAEL DUGDALL

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26/07/1226 July 2012 DIRECTOR APPOINTED MRS DEBORAH MARY DUGDALL

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM MATTHEW AZHOLICAL / 26/07/2012

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26/07/1226 July 2012 DIRECTOR APPOINTED MR JIM MATTHEW AZHOLICAL

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26/07/1226 July 2012 DIRECTOR APPOINTED MR JIM MATTHEW AZHOLICAL

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26/07/1226 July 2012 CURRSHO FROM 28/02/2013 TO 31/08/2012

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23/02/1223 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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