BREAKTHRU PETER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 08/11/228 November 2022 | Termination of appointment of Julia Townsend as a secretary on 2022-11-08 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/11/2124 November 2021 | Registered office address changed from 9 the Jubilee Centre 10 - 12 Lombard Road London SW19 3TZ England to 54 Haydon Park Road London SW19 8JY on 2021-11-24 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/07/2021 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 26/10/1926 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEAVER |
| 21/10/1921 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/10/1912 October 2019 | REGISTERED OFFICE CHANGED ON 12/10/2019 FROM C/O TUDOR TOONE LLP 41-43 MADDOX STREET LONDON W1S 2PD |
| 12/10/1912 October 2019 | REGISTERED OFFICE CHANGED ON 12/10/2019 FROM 9 THE JUBILEE CENTRE LOMBARD ROAD LONDON SW19 3TZ ENGLAND |
| 08/08/198 August 2019 | STATEMENT BY DIRECTORS |
| 08/08/198 August 2019 | REDUCE ISSUED CAPITAL 17/07/2019 |
| 08/08/198 August 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 538138 |
| 08/08/198 August 2019 | SOLVENCY STATEMENT DATED 03/07/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 04/10/184 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/12/1713 December 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 16/11/1716 November 2017 | SAIL ADDRESS CHANGED FROM: C/O C/O MUNSLOWS LLP 2ND FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP ENGLAND |
| 26/10/1726 October 2017 | PREVSHO FROM 30/01/2017 TO 29/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/11/1524 November 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 622126 |
| 11/11/1511 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REDUCE ISSUED CAPITAL 27/07/2015 |
| 15/10/1515 October 2015 | STATEMENT BY DIRECTORS |
| 15/10/1515 October 2015 | SOLVENCY STATEMENT DATED 27/07/15 |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/11/1413 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES HERRON WEAVER / 11/12/2013 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCGINTY |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCKHART |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR DAVID KEITH YOUNGMAN |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MS JULIA TOWNSEND |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GILES HERRON WEAVER |
| 19/11/1319 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM BREAKTHRU FILMS LTD 3RD FLOOR 25 NEWMAN STREET LONDON GREATER LONDON W1T 1PN |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH WELCHMAN |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/12/124 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | PREVSHO FROM 31/01/2012 TO 30/01/2012 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MCGINTY |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/11/1128 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O MUNSLOWS MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 01/07/111 July 2011 | SECRETARY APPOINTED DR SUSAN ANN MCGINTY |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY EMILY SCAIFE |
| 16/11/1016 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH STEWART JASPER WELCHMAN / 01/01/2010 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SCHINASI |
| 11/08/1011 August 2010 | SECRETARY APPOINTED EMILY FRANCES SCAIFE |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/11/0912 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN ELIOTT LOCKHART / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH STEWART JASPER WELCHMAN / 01/10/2009 |
| 03/06/093 June 2009 | SECRETARY APPOINTED ALEXANDRA ULA SCHINASI |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WELCHMAN / 19/03/2009 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY ELVA TARPEY |
| 17/02/0917 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/02/0917 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATE, SECRETARY GRAHAM KENNETH URQUHART LOGGED FORM |
| 17/10/0817 October 2008 | SECRETARY APPOINTED ELVA MARTINA TARPEY |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM URQUHART |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WHITEHOUSE |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | £ NC 625000/1500000 30/0 |
| 14/05/0714 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: SUITE 18, FOLKESTONE ENT CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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