WELCOME BREAK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 05/04/245 April 2024 | Registration of charge 032908170004, created on 2024-04-03 |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Satisfaction of charge 3 in full |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 02/02/232 February 2023 | Auditor's resignation |
| 02/02/232 February 2023 | Auditor's resignation |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Memorandum and Articles of Association |
| 23/12/2123 December 2021 | Particulars of variation of rights attached to shares |
| 21/12/2121 December 2021 | Statement of capital on 2021-12-21 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 26/12/1826 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE BELL |
| 05/12/185 December 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR JOSEPH JAMES BARRETT |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR JOHN MARTIN DIVINEY |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ETCHINGHAM |
| 04/11/184 November 2018 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ETCHINGHAM |
| 04/11/184 November 2018 | DIRECTOR APPOINTED MR NIALL DOLAN |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER O'FLAHERTY |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN KYTE |
| 30/09/1830 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/18 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA PARSONS |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCKIE |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / APPIA INVESTMENTS LIMITED / 31/01/2017 |
| 10/11/1710 November 2017 | ADOPT ARTICLES 03/11/2017 |
| 18/10/1718 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ROBBIE IAN BELL |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRANDIN |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTUR KAWONCZYK |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | ADOPT ARTICLES 27/01/2017 |
| 27/02/1727 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1716 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1711 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 1854.502 |
| 01/02/171 February 2017 | STATEMENT BY DIRECTORS |
| 01/02/171 February 2017 | REDUCE ISSUED CAPITAL 27/01/2017 |
| 01/02/171 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 1854.501 |
| 01/02/171 February 2017 | SOLVENCY STATEMENT DATED 31/01/17 |
| 30/01/1730 January 2017 | STATEMENT BY DIRECTORS |
| 30/01/1730 January 2017 | SOLVENCY STATEMENT DATED 30/01/17 |
| 30/01/1730 January 2017 | REDUCE ISSUED CAPITAL 27/01/2017 |
| 30/01/1730 January 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 1854.501 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANHAM |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR PETER BARTHOLOMEW O'FLAHERTY |
| 15/09/1615 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/16 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PARSONS / 19/08/2016 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PARSONS / 27/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN KYTE / 24/08/2015 |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/15 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED ANNE GRANDIN |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MRS LISA MARIE PARSONS |
| 17/10/1417 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/14 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/13 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 13/06/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 18/05/2013 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED GEORGE GAVIN MULLETT |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARR |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/11 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR ARTUR TADEUSZ KAWONCZYK |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACARTNEY |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVE |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH WALKER |
| 14/04/1114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/10 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 01/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LOVE / 12/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED ELIZABETH ANNE MACARTNEY |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN KYTE / 12/03/2010 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR MICHAEL DEREK CANHAM |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR PAUL JOHNSTONE BARR |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER O'FLAHERTY |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 05/11/2009 |
| 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 / NICHOLAS DAVID WRIGHT / 05/11/2009 |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/09 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR DAVID ARTHUR LOVE |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREA FINEGAN |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 25/03/2009 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 03/09/2008 |
| 16/07/0816 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/08 |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED DARREN STEPHEN KYTE |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED CHRISTOPHER BRUCE DOWLING |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED ANDREA FINEGAN |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED PETER BARTHOLOMEW O'FLAHERTY |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MAHONEY |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN DICKIE |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARTH GUTHRIE |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 |
| 03/05/073 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | £ IC 2097351/2037351 23/02/07 £ SR 60000@1=60000 |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/06 |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/05 |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS |
| 16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/059 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/04 |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 08/07/038 July 2003 | AUDITOR'S RESIGNATION |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | NC INC ALREADY ADJUSTED 19/02/03 |
| 20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS; AMEND |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS; AMEND |
| 09/01/019 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GRAFTON COURT SNOWDON DRIVE WINTERHILL MILTON KEYNES MK6 1AJ |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | ALLOT SHARES 05/02/99 |
| 06/02/996 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9931 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | ALTER MEM AND ARTS 18/12/98 |
| 29/12/9829 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | ADOPT MEM AND ARTS 07/10/97 |
| 30/09/9730 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | ALTER MEM AND ARTS 04/08/97 |
| 23/07/9723 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: UNIT C VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 48 GROSVENOR STREET LONDON W1Y 6DH |
| 03/04/973 April 1997 | COMPANY NAME CHANGED NECESSITY HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/04/97 |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: INVESTCORP HOUSE 48 GROSVENOR STREET LONDON W1Y 6DH |
| 19/03/9719 March 1997 | ADOPT MEM AND ARTS 06/03/97 |
| 19/03/9719 March 1997 | NC INC ALREADY ADJUSTED 06/03/97 |
| 19/03/9719 March 1997 | RE SECT 80 06/03/97 |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | £ NC 100/2500000 06/03/97 |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | ALTER MEM AND ARTS 17/02/97 |
| 27/02/9727 February 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 17/02/9717 February 1997 | COMPANY NAME CHANGED ALNERY NO. 1628 LIMITED CERTIFICATE ISSUED ON 17/02/97 |
| 11/12/9611 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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