WELCOME BREAK NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Auditor's resignation |
| 02/02/232 February 2023 | Auditor's resignation |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 26/12/1826 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE BELL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 05/12/185 December 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ETCHINGHAM |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR JOHN MARTIN DIVINEY |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR JOSEPH JAMES BARRETT |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER O'FLAHERTY |
| 04/11/184 November 2018 | DIRECTOR APPOINTED MR NIALL DOLAN |
| 04/11/184 November 2018 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ETCHINGHAM |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN KYTE |
| 28/09/1828 September 2018 | FULL 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 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ROBBIE IAN BELL |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTUR KAWONCZYK |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRANDIN |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083318370002 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1730 January 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 27/01/2017 |
| 30/01/1730 January 2017 | SOLVENCY STATEMENT DATED 30/01/17 |
| 30/01/1730 January 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 1001 |
| 30/01/1730 January 2017 | STATEMENT BY DIRECTORS |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR PETER BARTHOLOMEW O'FLAHERTY |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANHAM |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 26/01/16 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PARSONS / 19/08/2016 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PARSONS / 27/11/2015 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN KYTE / 24/08/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 27/01/15 |
| 29/12/1429 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED ANNE GRANDIN |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MRS LISA MARIE PARSONS |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 28/01/14 |
| 18/12/1318 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL 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 |
| 01/02/131 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/1329 January 2013 | CURRSHO FROM 31/12/2013 TO 31/01/2013 |
| 14/12/1214 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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