BREAKTIME GROUP LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-21 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/05/243 May 2024 Confirmation statement made on 2024-04-21 with updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-21 with updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-21 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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08/07/218 July 2021 Resolutions

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08/07/218 July 2021 Change of name notice

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068832730005

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18/10/1918 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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12/10/1812 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES KEARS / 23/03/2018

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06/10/176 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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25/10/1625 October 2016 DIRECTOR APPOINTED MR OLIVER JAMES KEARS

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25/10/1625 October 2016 APPOINTMENT TERMINATED, SECRETARY SARAH BARR

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/04/1622 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 Annual return made up to 21 April 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/09/144 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068832730004

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29/04/1429 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KEARS / 15/08/2013

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KEARS / 21/04/2013

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07/05/137 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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07/05/137 May 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE BARR / 21/04/2013

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18/09/1218 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/05/1218 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL KEARS / 17/04/2012

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18/05/1218 May 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE BARR / 17/04/2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/05/1119 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/08/104 August 2010 PREVEXT FROM 30/04/2010 TO 30/06/2010

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 124 ACOMB ROAD HOLGATE YORK NORTH YORKSHIRE YO24 4EY UNITED KINGDOM

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14/05/1014 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL KEARS / 01/10/2009

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14/07/0914 July 2009 COMPANY NAME CHANGED FRUITY JUICE LIMITED CERTIFICATE ISSUED ON 15/07/09

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07/07/097 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/06/092 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/04/0921 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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