BREATHE TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Satisfaction of charge 070190000001 in full |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/12/239 December 2023 | Termination of appointment of Claire Judith Umney as a director on 2023-11-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Appointment of Mr Simon Allen as a director on 2023-05-10 |
| 10/05/2310 May 2023 | Termination of appointment of Lisa Jane Scobbie as a director on 2023-05-10 |
| 10/05/2310 May 2023 | Director's details changed for Mrs Claire Judith Umney on 2023-05-10 |
| 01/02/231 February 2023 | Termination of appointment of Phillip Richard Houghton as a director on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Appointment of Mr Phillip Richard Houghton as a director on 2022-05-18 |
| 20/01/2220 January 2022 | Termination of appointment of Jonathan David Ballard as a director on 2022-01-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 24/09/2124 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 |
| 13/02/2013 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS UPRICHARD |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR JOSEPH BLACKWELL |
| 08/01/198 January 2019 | DIRECTOR APPOINTED PROFESSOR PHILIP KEITH GREENING |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 23/03/1823 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070190000001 |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MRS LISA JANE SCOBBIE |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR MARCUS ROWLAND UPRICHARD |
| 27/02/1827 February 2018 | CESSATION OF SALLY ANNE WOODING AS A PSC |
| 20/02/1820 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 120 |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOODING |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY WOODING |
| 15/02/1815 February 2018 | CESSATION OF GEOFF WOODING AS A PSC |
| 13/02/1813 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 22/03/1722 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ELIZABETH MURRAY / 19/12/2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARROLL / 19/12/2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 3 BRIDGEWATER COURT BARSBANK LANE LYMM CHESHIRE WA13 0ER |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE MURRAY / 30/06/2015 |
| 23/09/1523 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE WOODING / 30/06/2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARROLL / 30/06/2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WOODING / 30/06/2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1424 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MRS SALLY ANNE WOODING |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MS STEPHANIE MURRAY |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1317 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/09/1311 September 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 200 |
| 11/09/1311 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1311 September 2013 | ADOPT ARTICLES 21/08/2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1225 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 3 BRIDGEWATER COURT BARSBANK LANE LYMM CHESHIRE WA13 0ER ENGLAND |
| 21/09/1121 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 2 BRIDGEWATER COURT BARSBANK LANE LYMM CHESHIRE WA13 0ER ENGLAND |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARROLL / 15/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR GEOFFREY WOODING |
| 16/09/1016 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 1210 CENTRE PARK SQUARE WARRINGTON CHESHIRE WA1 1RU |
| 18/03/1018 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 2 |
| 05/02/105 February 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 18/12/0918 December 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 2 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 73 SHEPPERTON CLOSE APPLETON WARRINGTON WA4 5JZ |
| 15/09/0915 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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