DAYBREAK FAMILY GROUP CONFERENCES
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 09/05/259 May 2025 | Registered office address changed from Wessex House Upper Market Street Eastleigh SO50 9FD England to Regus Cumberland Place Southampton Hampshire SO15 2BG on 2025-05-09 |
| 21/02/2521 February 2025 | Appointment of Mr Julian Bennett as a director on 2025-01-29 |
| 12/11/2412 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/11/244 November 2024 | Appointment of Mr Ryan Fuller as a director on 2024-10-30 |
| 01/11/241 November 2024 | Termination of appointment of Vic Stenning as a director on 2024-10-30 |
| 01/11/241 November 2024 | Termination of appointment of Geoffrey James Millard as a director on 2024-10-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 07/02/247 February 2024 | Notification of Eleanor Flora Emuss as a person with significant control on 2023-10-24 |
| 25/01/2425 January 2024 | Termination of appointment of Max Bullough as a director on 2023-10-24 |
| 25/01/2425 January 2024 | Appointment of Mrs Wendy Eves as a director on 2024-01-24 |
| 25/01/2425 January 2024 | Cessation of Max Bullough as a person with significant control on 2023-10-24 |
| 06/11/236 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 17/05/2317 May 2023 | Appointment of Mrs Donna Ellen Hill as a director on 2023-04-18 |
| 16/05/2316 May 2023 | Appointment of Mrs Henrietta Lacey-Gutsell as a director on 2023-04-18 |
| 16/05/2316 May 2023 | Appointment of Mrs Adepeju Adetutu Ariyo as a director on 2023-04-18 |
| 18/01/2318 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 09/01/239 January 2023 | Termination of appointment of Patricia Scott as a director on 2022-12-07 |
| 05/05/225 May 2022 | Termination of appointment of Sohail Husain as a director on 2022-01-13 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM EAST LODGE NOBS CROOK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH ENGLAND |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY MARILYN TAYLOR |
| 13/06/1813 June 2018 | SECRETARY APPOINTED MR ANDREW DAVID PEASE |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM WEST LODGE LEYLANDS FARM NOBS CROOK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RYAN |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PICKERING |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH STYLE |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GEMMA MCKENNA |
| 14/06/1614 June 2016 | 01/06/16 NO MEMBER LIST |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR GEOFFREY JAMES MILLARD |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED CAROLINE PICKERING |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR VIC STENNING |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSH GREENBERG |
| 04/06/154 June 2015 | 01/06/15 NO MEMBER LIST |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY BAGINSKY |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MS GEMMA MCKENNA |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MS JUDITH STYLE |
| 13/06/1413 June 2014 | 01/06/14 NO MEMBER LIST |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MS CLAIRE RYAN |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MS MARY BAGINSKY |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WOODS |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SCAIFE |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR JOSH ELLIOTT GREENBERG |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE FREEMANTLE |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA WOODS / 05/11/2013 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GERRY PETROU |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM WEST LODGE LEYLANDS FARM COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH ENGLAND |
| 07/06/137 June 2013 | 01/06/13 NO MEMBER LIST |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MS AMANDA WOODS |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR SOHAIL HUSAIN |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GREENBERG |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/125 November 2012 | ADOPT ARTICLES 22/10/2012 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RYAN |
| 12/06/1212 June 2012 | 01/06/12 NO MEMBER LIST |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | 01/06/11 NO MEMBER LIST |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM UNIT 4 VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK EASTLEIGH HAMPSHIRE SO50 7HD |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MS JULIE ELIZABETH FREEMANTLE |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE BRADLEY / 15/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX BULLOUGH / 15/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE GREENBERG / 15/06/2010 |
| 15/06/1015 June 2010 | 01/06/10 NO MEMBER LIST |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH SCAIFE / 15/06/2010 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MS GERRY PETROU |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MS CLAIRE RYAN |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHARDS |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAND |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MR LAWRENCE GREENBERG |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MR MAX BULLOUGH |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARILYN TAYLOR |
| 23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 01/06/09 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA BROWN |
| 03/02/093 February 2009 | SECRETARY APPOINTED MS MARILYN TAYLOR |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY JAYNE LITTLE |
| 03/02/093 February 2009 | DIRECTOR APPOINTED MS MARILYN TAYLOR |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | ANNUAL RETURN MADE UP TO 01/06/08 |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | ANNUAL RETURN MADE UP TO 01/06/07 |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | ANNUAL RETURN MADE UP TO 01/06/06 |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | ANNUAL RETURN MADE UP TO 01/06/05 |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: DOVE COTTAGE 5 VEARS LANE, COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TQ |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | ANNUAL RETURN MADE UP TO 01/06/04 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | ANNUAL RETURN MADE UP TO 01/06/03 |
| 11/02/0311 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | ANNUAL RETURN MADE UP TO 01/06/02 |
| 01/02/021 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | ANNUAL RETURN MADE UP TO 01/06/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 12/07/0012 July 2000 | ANNUAL RETURN MADE UP TO 01/06/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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