SUPERBREAK MINI HOLIDAYS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025014430008 |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FERRIN |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 06/07/126 July 2012 | TRANSACTION 28/06/2012 |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JONES |
| 23/05/1223 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR NAVNEET BALI |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK REGAN |
| 13/10/1113 October 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 17/05/1117 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MOUNSER |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR MARTIN DAVIES |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK REGAN / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER MOUNSER / 31/12/2009 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 31/12/2009 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK WRAY |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CUST |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY PATRICK JONES / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 31/12/2009 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED EAMON FERRIN |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAY |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: EBORACUM WAY HEWORTH GREEN YORK YO31 7RE |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW UNITED KINGDOM |
| 09/06/089 June 2008 | THE CO ENTERS INTO DOCUMENTS 09/05/2008 |
| 09/06/089 June 2008 | THE CO ENTERS INTO DOCUMENTS 09/05/2008 |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: . EBORACUM WAY HEPWORTH GREEN YORK YORKSHIRE YO31 7RE |
| 21/05/0821 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: 7TH FLOOR RYEDALE BUILDING 60 PICCADILLY YORK YO1 1NX |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 22/07/0722 July 2007 | FACILITIES AGREEMENT 18/05/07 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0724 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/12/0429 December 2004 | AGREEMENT 20/12/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/10/024 October 2002 | AMENDMENT AGREEMENT 27/09/02 |
| 25/09/0225 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | CONV.AUTH/ISS LIRA/EURO 23/04/02 |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | FACILITY AGREEMENT 01/08/00 |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/976 November 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/11/976 November 1997 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 11/09/9711 September 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | ADOPT MEM AND ARTS 26/02/96 |
| 06/11/956 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 04/03/95 |
| 08/09/958 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9514 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: NUTE COURT, TOFT ROAD, KNUTSFORD, CHESHIRE WA16 0NL |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 05/08/955 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/955 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | SECRETARY RESIGNED |
| 31/07/9531 July 1995 | ACCOUNTING REF. DATE SHORT FROM 07/03 TO 31/10 |
| 31/07/9531 July 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: H FLOOR RYEDALE BUILDING, 60 PICCADILLY, YORK, NORTH YORKSHIRE YO1 1NX |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/95 |
| 20/07/9520 July 1995 | ALTER MEM AND ARTS 27/06/95 |
| 20/07/9520 July 1995 | NC INC ALREADY ADJUSTED 27/06/95 |
| 20/07/9520 July 1995 | LR NC 0/9287267 28/06/95 |
| 07/07/957 July 1995 | S366A DISP HOLDING AGM 26/06/95 |
| 07/07/957 July 1995 | S252 DISP LAYING ACC 26/06/95 |
| 28/06/9528 June 1995 | COMPANY NAME CHANGED ARTFRESH LIMITED CERTIFICATE ISSUED ON 28/06/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 05/03/94 |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: 5 GRAY'S INN ROAD, LONDON, WC1X 8QF |
| 08/06/948 June 1994 | RETURN MADE UP TO 11/05/94; CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | COMMISSION PAYABLE RELATING TO SHARES |
| 07/04/947 April 1994 | NC INC ALREADY ADJUSTED 04/03/94 |
| 24/03/9424 March 1994 | ADOPT MEM AND ARTS 04/03/94 |
| 05/01/945 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 06/03/93 |
| 18/05/9318 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 18/06/9218 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 02/03/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9021 June 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/06/90 |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: OADWALK HOUSE, 5 APPOLO STREET, LONDON, EC2A 2HA |
| 20/06/9020 June 1990 | ADOPT MEM AND ARTS 14/06/90 |
| 20/06/9020 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 07/03 |
| 20/06/9020 June 1990 | COMMISSION PAYABLE RELATING TO SHARES |
| 20/06/9020 June 1990 | RE AGREEMENT 14/06/90 |
| 20/06/9020 June 1990 | NC INC ALREADY ADJUSTED 14/06/90 |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: BACHES STREET, LONDON, N1 6UB |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9025 May 1990 | ALTER MEM AND ARTS 17/05/90 |
| 11/05/9011 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company