EASY BREAKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 14/04/2014 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/03/20 |
| 28/03/2028 March 2020 | Annual accounts for year ending 28 Mar 2020 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 26/04/1926 April 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 13/05/1713 May 2017 | 25/03/17 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 08/07/168 July 2016 | 26/03/16 TOTAL EXEMPTION FULL |
| 17/12/1517 December 2015 | 28/03/15 TOTAL EXEMPTION FULL |
| 08/06/158 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 09/06/149 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | 29/03/14 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 25/04/1325 April 2013 | 30/03/13 TOTAL EXEMPTION FULL |
| 10/12/1210 December 2012 | 24/03/12 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 16/12/1116 December 2011 | 26/03/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DEARNLEY / 26/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DEARNLEY / 26/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DEARNLEY / 26/09/2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DEARNLEY / 26/09/2010 |
| 09/06/109 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL DEARNLEY / 01/01/2008 |
| 28/12/0728 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIR APPOINTED 14/12/05 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/03/99 |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 25/06/9825 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES |
| 19/08/9719 August 1997 | COMPANY NAME CHANGED EASY BREAK LIMITED CERTIFICATE ISSUED ON 20/08/97 |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | SECRETARY RESIGNED |
| 13/08/9713 August 1997 | NEW SECRETARY APPOINTED |
| 06/06/976 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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