BREEZEFREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Satisfaction of charge 040228110006 in full |
| 19/02/2519 February 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Oakingham House Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2025-02-19 |
| 19/02/2519 February 2025 | Registered office address changed from Oakingham House Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe HP11 1JU on 2025-02-19 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 27/01/2527 January 2025 | Registration of charge 040228110008, created on 2025-01-23 |
| 10/01/2510 January 2025 | Satisfaction of charge 040228110007 in full |
| 07/01/257 January 2025 | All of the property or undertaking has been released from charge 040228110007 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/04/241 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-01 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Second filing of a statement of capital following an allotment of shares on 2020-12-21 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2020-12-21 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/06/1416 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040228110007 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040228110006 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 04/03/144 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 13/03/1213 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR WILLIAM GEORGE HENRY LISLE |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JAMES |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/03/099 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COTTON / 24/02/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 30 BANKSIDE COURT KIDLINGTON OXFORDSHIRE OX5 1JE |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY MASON |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF LANCASTER / 14/05/2008 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES / 14/05/2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 22/03/0222 March 2002 | COMPANY NAME CHANGED WINDBREAKS LIMITED CERTIFICATE ISSUED ON 22/03/02 |
| 14/03/0214 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | COMPANY NAME CHANGED GIRO SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/02 |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 28/02/0228 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/07/0111 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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