BREAKWELL RANDAL I/O LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-01 with updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-04-30

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11/10/2411 October 2024 Director's details changed for Mr Nigel Eric Breakwell on 2024-10-10

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10/10/2410 October 2024 Change of details for Mr Nigel Eric Breakwell as a person with significant control on 2024-10-10

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-01 with updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-01 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/227 April 2022 Confirmation statement made on 2022-04-01 with updates

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04/04/224 April 2022 Director's details changed for Mr Benjamin James Randal on 2021-07-15

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04/04/224 April 2022 Director's details changed for Mr Nigel Eric Breakwell on 2021-07-15

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-04-30

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15/07/2115 July 2021 Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN United Kingdom to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 2021-07-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/04/2026 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES RANDAL / 19/03/2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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27/02/1927 February 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES RANDAL / 31/03/2016

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05/04/165 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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01/04/151 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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