A51 BREAKDOWN RECOVERY SERVICES LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-05 with no updates

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13/02/2513 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-05 with no updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-06-30

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11/09/2311 September 2023 Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to Orchard Cottage Rode Street Ash Hill Tarporley Cheshire CW6 0EF on 2023-09-11

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-05 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-05 with no updates

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24/02/2224 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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04/05/174 May 2017 CURREXT FROM 31/05/2017 TO 30/06/2017

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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27/06/1627 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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06/07/156 July 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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30/05/1230 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/05/1120 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARKNESS / 04/05/2010

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CHERYL HARKNESS / 04/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL HARKNESS / 04/05/2010

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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12/06/0912 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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17/06/0817 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 13 HIGH STREET, WEAVERHAM NORTHWICH CHESHIRE CW8 3HA

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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09/05/079 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/05/065 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/05/055 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 SECRETARY RESIGNED

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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