THE BREAKERS RTM COMPANY LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-27 with no updates

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24/04/2524 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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16/07/2416 July 2024 Appointment of Rowan Building Management Limited as a secretary on 2024-07-16

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16/07/2416 July 2024 Termination of appointment of Christopher Paul Brook as a secretary on 2024-07-16

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14/05/2414 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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15/09/2315 September 2023 Micro company accounts made up to 2022-12-31

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18/05/2318 May 2023 Termination of appointment of Lynn Norma Griffiths as a director on 2023-05-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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27/09/2227 September 2022 Appointment of Mr David John Rothwell as a director on 2022-09-27

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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

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03/05/223 May 2022 Termination of appointment of Homestead Consultancy Services Limited as a secretary on 2022-05-03

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03/05/223 May 2022 Appointment of Mr Christopher Paul Brook as a secretary on 2022-05-01

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17/01/2217 January 2022 Director's details changed for Mrs Lynn Griffiths on 2022-01-17

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17/01/2217 January 2022 Appointment of Mrs Lynn Griffiths as a director on 2022-01-17

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10/01/2210 January 2022 Termination of appointment of Roger Weston as a director on 2022-01-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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03/08/213 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 31/12/19 TOTAL EXEMPTION FULL

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR PETER FIELDING

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09/03/209 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 09/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN GUEST

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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12/06/1912 June 2019 DIRECTOR APPOINTED MR ROGER WESTON

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07/04/197 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR LYNN GRIFFITHS

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26/03/1826 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST ANNES LANCASHIRE FY8 1QG UNITED KINGDOM

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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07/09/177 September 2017 DIRECTOR APPOINTED MRS PAULINE CORNAH

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15/08/1715 August 2017 DIRECTOR APPOINTED MR MICHAEL SCOTT CORNAH

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11/08/1711 August 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA DAVIES

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04/08/174 August 2017 DIRECTOR APPOINTED MR PETER HENRY FIELDING

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19/06/1719 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 TERMINATE DIR APPOINTMENT

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM FIRST FLOOR 195 TO 199 ANSDELL ROAD BLACKPOOL FY1 6PE

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03/01/173 January 2017 APPOINTMENT TERMINATED, SECRETARY GENERATIONS PROPERTY MANAGEMENT LTD

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03/01/173 January 2017 CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR CHRIS HORTON

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDSWORTH

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17/06/1617 June 2016 DIRECTOR APPOINTED MR CHRIS GEORGE HORTON

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10/06/1610 June 2016 DIRECTOR APPOINTED MRS SUSAN GUEST

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARVEY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/10/1520 October 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENERATIONS PROPERTY MANAGEMENT LTD / 07/04/2015

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20/10/1520 October 2015 27/09/15 NO MEMBER LIST

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 18 18 WHITBY ROAD LYTHAM ST. ANNES LANCASHIRE FY8 3HA ENGLAND

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN METCALF

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09/03/159 March 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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26/01/1526 January 2015 DIRECTOR APPOINTED DR LYNN NORMA GRIFFITHS

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 15 THE BREAKERS VICTORY BOULEVARD LYTHAM ST. ANNES FY8 5TQ

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16/01/1516 January 2015 CORPORATE SECRETARY APPOINTED GENERATIONS PROPERTY MANAGEMENT LTD

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16/01/1516 January 2015 APPOINTMENT TERMINATED, SECRETARY LINDA DAVIES

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER CLARKSON / 04/09/2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKSON / 04/09/2014

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21/10/1421 October 2014 27/09/14 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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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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