R. BREEN & COMPANY LIMITED

Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-26 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-09-26 with updates

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30/04/2430 April 2024 Appointment of Mr Scott Richard Breen as a director on 2024-04-29

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30/04/2430 April 2024 Termination of appointment of Ronald Breen as a director on 2024-02-19

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29/04/2429 April 2024 Appointment of Mr Simon Ross Breen as a director on 2024-04-28

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29/04/2429 April 2024 Cessation of Ronald Breen as a person with significant control on 2024-04-28

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29/04/2429 April 2024 Notification of Margaret Kay Breen as a person with significant control on 2024-04-28

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10/01/2410 January 2024 Micro company accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-09-26 with no updates

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09/01/239 January 2023 Micro company accounts made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-09-26 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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28/10/2128 October 2021 Confirmation statement made on 2021-09-26 with no updates

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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19/10/1519 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 230 CHILLINGHAM ROAD HEATON NEWCASTLE UPON TYNE NE6 5XL

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KAY BREEN / 21/10/2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BREEN / 21/10/2014

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21/10/1421 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 26 September 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 26/09/12 NO CHANGES

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 Annual return made up to 15 September 2011 with full list of shareholders

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01/02/111 February 2011 Annual return made up to 19 September 2010 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0916 December 2009 Annual return made up to 19 September 2009 with full list of shareholders

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11/02/0911 February 2009 RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0614 November 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/10/0531 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/10/0325 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/11/026 November 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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01/10/011 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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06/10/006 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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14/10/9914 October 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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08/08/998 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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12/10/9812 October 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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10/12/9710 December 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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21/12/9621 December 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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14/06/9614 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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03/10/953 October 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/11/9410 November 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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02/12/932 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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07/11/937 November 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS

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19/11/9219 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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15/10/9215 October 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS

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23/03/9223 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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11/11/9111 November 1991 RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS

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24/12/9024 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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24/12/9024 December 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS

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20/10/8920 October 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS

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20/10/8920 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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28/11/8828 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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09/11/889 November 1988 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS

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18/08/8718 August 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS

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18/08/8718 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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01/10/861 October 1986 RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS

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26/08/8626 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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