BREEZEFRESH LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 20/08/2420 August 2024 | Compulsory strike-off action has been discontinued |
| 17/08/2417 August 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 17/08/2417 August 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 27/06/2327 June 2023 | Change of details for Mr Patrick Gerard Lynch as a person with significant control on 2022-11-26 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD LYNCH / 01/06/2018 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 27/11/1827 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/06/1620 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/06/1511 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM NAUGHTON LODGE BALMERINO NEWPORT-ON-TAY FIFE DD6 8RN SCOTLAND |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES PRIOR |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 30B FOUNTAINHALL ROAD FOUNTAINHALL ROAD EDINBURGH EH9 2LW SCOTLAND |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR PATRICK GERARD LYNCH |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/06/1328 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARK ROWAN |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BEATTIE |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 333 STRATHMARTINE ROAD DUNDEE ANGUS DD3 8NE |
| 27/06/1327 June 2013 | SECRETARY APPOINTED MR JAMES MURRAY PRIOR |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/05/122 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCES BEATTIE |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MR MARK ROWAN |
| 16/10/1116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWAN |
| 16/10/1116 October 2011 | DIRECTOR APPOINTED MRS FRANCES ANN FAY BEATTIE |
| 28/09/1128 September 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWAN / 29/04/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES ANN FAY BEATTIE / 29/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 07/08/097 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY FORBES KEIR-BUCKNALL |
| 21/11/0821 November 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS BEATTIE |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MARK ROWAN |
| 13/11/0813 November 2008 | SECRETARY APPOINTED FRANCES ANN FAY BEATTIE |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PRIOR |
| 30/04/0830 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 03/09/073 September 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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