BREAKWELL SUMNER PARTNERSHIP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 05/03/255 March 2025 | Appointment of Mr Jason Adrian Davenport as a director on 2025-02-01 |
| 12/02/2512 February 2025 | Notification of Mark William Rayers as a person with significant control on 2016-04-06 |
| 07/02/257 February 2025 | Cessation of Mark William Rayers as a person with significant control on 2025-02-01 |
| 07/02/257 February 2025 | Termination of appointment of Mark William Rayers as a director on 2025-02-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Notification of David Howard Sumner as a person with significant control on 2016-04-06 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 10/01/2210 January 2022 | Purchase of own shares. |
| 10/01/2210 January 2022 | Cancellation of shares. Statement of capital on 2021-10-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Cessation of David Howard Sumner as a person with significant control on 2021-10-29 |
| 02/11/212 November 2021 | Termination of appointment of David Howard Sumner as a director on 2021-10-29 |
| 18/10/2118 October 2021 | Termination of appointment of Jeffrey Martin Todd as a director on 2021-10-12 |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 26/03/2126 March 2021 | 25/06/20 STATEMENT OF CAPITAL GBP 85.23 |
| 26/03/2126 March 2021 | 25/06/20 STATEMENT OF CAPITAL GBP 89.59 |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GODDARD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 85.23 |
| 28/07/2028 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | 19/08/19 STATEMENT OF CAPITAL GBP 93.84 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/199 July 2019 | 20/06/19 STATEMENT OF CAPITAL GBP 99.25 |
| 01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW RODDICK / 11/03/2019 |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MR CLIVE ANDREW RODDICK / 11/03/2019 |
| 24/06/1924 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 89.48 |
| 24/06/1924 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 05/03/195 March 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 98.16 |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CLIVE ANDREW RODDICK / 25/06/2018 |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM RAYERS / 25/06/2018 |
| 01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID HOWARD SUMNER / 25/06/2018 |
| 18/01/1918 January 2019 | DIRECTORS OF THE COMPANY BE AUTHORISED TO ENTER INTO AGREEMENTS. 19/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 95.98 |
| 06/08/186 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/186 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/186 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/186 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/182 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIVE ANDREW RODDICK / 09/08/2017 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW RODDICK / 09/08/2017 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN ELPHICK / 01/09/2016 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/06/1716 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW RODDICK / 04/01/2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR PAUL MARTIN ELPHICK |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW RODDICK / 26/08/2016 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM RAYERS / 26/08/2016 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD SUMNER / 26/08/2016 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | SECRETARY APPOINTED MR DAVID JOHN RICE |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY CARRIE BOOTH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/11/1510 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 21/08/1421 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1411 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 105.98 |
| 08/01/148 January 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR CARL JACK HILTON |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR JEFFREY MARTIN TODD |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN BREAKWELL |
| 08/07/118 July 2011 | SECRETARY APPOINTED MRS CARRIE MICHELLE BOOTH |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREAKWELL |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | AGREEMENTS 03/11/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM RAYERS / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD SUMNER / 17/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW RODDICK / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS BREAKWELL / 18/12/2009 |
| 22/10/0922 October 2009 | RE OPTION AGREEMENT |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 20/02/0820 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | S-DIV 01/04/05 |
| 22/04/0522 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 44 THE ROPEWALK NOTTINGHAM NG1 5EL |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 26/07/9926 July 1999 | ADOPT MEM AND ARTS 15/07/99 |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | COMPANY NAME CHANGED GAVCO 161 LIMITED CERTIFICATE ISSUED ON 05/03/99 |
| 17/11/9817 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company