BREEZE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/05/2315 May 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 15A STATION ROAD EPPING CM16 4HG ENGLAND |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 26/01/1826 January 2018 | COMPANY NAME CHANGED COOL MEDIA LIMITED CERTIFICATE ISSUED ON 26/01/18 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MURRAY JAMES SUMNER SMITH / 30/08/2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY KELVIN BUTCHER |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM SUITE A, 3 KING STREET CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3ER |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY JAMES SUMNER SMITH / 23/09/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 10/08/1510 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 22/08/1422 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 20/08/1220 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/08/119 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JAMES SUMNER SMITH / 07/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KELVIN GEORGE BUTCHER / 07/08/2010 |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 5F BRIDGE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2JU |
| 16/09/0516 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 6 FITZWALTER ROAD LITTLE DUNMOW ESSEX CM6 3FH |
| 02/10/032 October 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 04/11/024 November 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 08/04/028 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 26/03/0226 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 1 RICHMOND CLOSE BISHOPS STORTFORD HERTFORDSHIRE CM23 4PG |
| 22/08/0122 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 29/03/0129 March 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/08/0025 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 17 BISHOPS CLOSE BISHOPS STORTFORD HERTFORDSHIRE CM23 3BZ |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: UNIT L THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 17/02/9917 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/01/99 |
| 07/10/987 October 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: UNIT R1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX |
| 26/08/9726 August 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 |
| 18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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