THE BREAKERS RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 16/07/2416 July 2024 | Appointment of Rowan Building Management Limited as a secretary on 2024-07-16 |
| 16/07/2416 July 2024 | Termination of appointment of Christopher Paul Brook as a secretary on 2024-07-16 |
| 14/05/2414 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Termination of appointment of Lynn Norma Griffiths as a director on 2023-05-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Appointment of Mr David John Rothwell as a director on 2022-09-27 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 03/05/223 May 2022 | Appointment of Mr Christopher Paul Brook as a secretary on 2022-05-01 |
| 03/05/223 May 2022 | Termination of appointment of Homestead Consultancy Services Limited as a secretary on 2022-05-03 |
| 03/05/223 May 2022 | Registered office address changed from 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB United Kingdom to 5 New Park House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX on 2022-05-03 |
| 17/01/2217 January 2022 | Appointment of Mrs Lynn Griffiths as a director on 2022-01-17 |
| 17/01/2217 January 2022 | Director's details changed for Mrs Lynn Griffiths on 2022-01-17 |
| 10/01/2210 January 2022 | Termination of appointment of Roger Weston as a director on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FIELDING |
| 09/03/209 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 09/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GUEST |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR ROGER WESTON |
| 07/04/197 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN GRIFFITHS |
| 26/03/1826 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG UNITED KINGDOM |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MRS PAULINE CORNAH |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR MICHAEL SCOTT CORNAH |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA DAVIES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR PETER HENRY FIELDING |
| 19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | TERMINATE DIR APPOINTMENT |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM FIRST FLOOR 195 TO 199 ANSDELL ROAD BLACKPOOL FY1 6PE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY GENERATIONS PROPERTY MANAGEMENT LTD |
| 03/01/173 January 2017 | CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HORTON |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDSWORTH |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR CHRIS GEORGE HORTON |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MRS SUSAN GUEST |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARVEY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENERATIONS PROPERTY MANAGEMENT LTD / 07/04/2015 |
| 20/10/1520 October 2015 | 27/09/15 NO MEMBER LIST |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 18 18 WHITBY ROAD LYTHAM ST. ANNES LANCASHIRE FY8 3HA ENGLAND |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN METCALF |
| 09/03/159 March 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED DR LYNN NORMA GRIFFITHS |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA DAVIES |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 15 THE BREAKERS VICTORY BOULEVARD LYTHAM ST. ANNES FY8 5TQ |
| 16/01/1516 January 2015 | CORPORATE SECRETARY APPOINTED GENERATIONS PROPERTY MANAGEMENT LTD |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER CLARKSON / 04/09/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKSON / 04/09/2014 |
| 21/10/1421 October 2014 | 27/09/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/09/1327 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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