WELCOME BREAK BIRCHANGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 26/12/1826 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE BELL |
| 06/12/186 December 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR JOHN DIVINEY |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCKIE |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR ROBBIE IAN BELL |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELCOME BREAK GROUP LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 30/06/1530 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 01/07/141 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 03/07/133 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 13/06/2013 |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/09/1221 September 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 28/06/1228 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 06/07/116 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH WALKER |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID WRIGHT / 27/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ALISON WALKER / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 05/11/2009 |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 14/08/0914 August 2009 | PREVSHO FROM 30/06/2009 TO 31/01/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/078 November 2007 | COMPANY NAME CHANGED WELCOME BREAK KFC SAINSBURY'S LO CAL LIMITED CERTIFICATE ISSUED ON 08/11/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | COMPANY NAME CHANGED ALNERY NO. 2616 LIMITED CERTIFICATE ISSUED ON 18/09/06 |
| 27/06/0627 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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