CompaniesInTheUK

ACTIVITY BREAKS LIMITED

Company number NI036826 ·

Dissolved

95 filings

Date Filing
20 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jul 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GIORDANO BONGIOLATTI View document
22 Jul 2014 DIRECTOR APPOINTED MS SAMANTA ANTONIOLI View document
13 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Feb 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 57A PROSPECT ROAD BANGOR COUNTY DOWN BT20 5DF NORTHERN IRELAND View document
28 Feb 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
28 Feb 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM SUITE 309 CITY EAST 69-72 NEWTOWNARDS ROAD BELFAST BT4 1GW NORTHERN IRELAND View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GIANPIETRO GHILARDI View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN REED View document
12 Jan 2013 DISS40 (DISS40(SOAD)) View document
11 Jan 2013 FIRST GAZETTE View document
9 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
27 Jan 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM SUITE 307 CITY EAST 69-72 NEWTOWNARDS ROAD BELFAST BT4 1GW NORTHERN IRELAND View document
27 Jan 2012 Annual return made up to 26 August 2011 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Apr 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM ANDERSON HOUSE 409 HOLYWOOD ROAD BELFAST BT4 2GU View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIORDANO BONGIOLATTI / 26/08/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIANPIETRO GHILARDI / 26/08/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER GEORGE REED / 26/08/2010 View document
9 Dec 2009 09/12/09 STATEMENT OF CAPITAL GBP 411023.330 View document
21 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Oct 2009 Annual return made up to 26 August 2009 with full list of shareholders View document
12 Nov 2008 UPDATED MEM AND ARTS View document
10 Nov 2008 31/12/07 ANNUAL ACCTS View document
14 Oct 2008 26/08/08 View document
8 Oct 2008 SPECIAL/EXTRA RESOLUTION View document
8 Oct 2008 NOT RE CONSOL/DIVN OF SHS View document
8 Oct 2008 PARS RE CONTRACT View document
30 Sep 2008 CHANGE OF DIRS/SEC View document
30 Sep 2008 CHANGE OF DIRS/SEC View document
30 Sep 2008 CHANGE OF DIRS/SEC View document
30 Sep 2008 CHANGE OF DIRS/SEC View document
30 Sep 2008 CHANGE OF DIRS/SEC View document
30 Sep 2008 CHANGE OF DIRS/SEC View document
30 Sep 2008 CHANGE OF DIRS/SEC View document
30 Sep 2008 CHANGE OF DIRS/SEC View document
24 Apr 2008 CHANGE OF DIRS/SEC View document
3 Jan 2008 SPECIAL/EXTRA RESOLUTION View document
3 Jan 2008 UPDATED MEM AND ARTS View document
3 Jan 2008 NOT OF INCR IN NOM CAP View document
6 Nov 2007 31/12/06 ANNUAL ACCTS View document
28 Sep 2007 26/08/07 ANNUAL RETURN SHUTTLE View document
3 Nov 2006 31/12/05 ANNUAL ACCTS View document
12 Oct 2006 CHANGE OF DIRS/SEC View document
9 Oct 2006 26/08/06 ANNUAL RETURN SHUTTLE View document
9 Nov 2005 31/12/04 ANNUAL ACCTS View document
16 Oct 2005 26/08/05 ANNUAL RETURN SHUTTLE View document
13 Aug 2005 CHANGE IN SIT REG ADD View document
24 Jun 2005 CHANGE OF DIRS/SEC View document
24 Jun 2005 CHANGE OF DIRS/SEC View document
24 Jun 2005 CHANGE OF DIRS/SEC View document
9 Nov 2004 RESOLUTION TO CHANGE NAME View document
9 Nov 2004 CERT CHANGE View document
3 Nov 2004 31/12/03 ANNUAL ACCTS View document
15 Oct 2004 26/08/04 ANNUAL RETURN SHUTTLE View document
13 Oct 2003 31/12/02 ANNUAL ACCTS View document
1 Oct 2003 26/08/03 ANNUAL RETURN SHUTTLE View document
7 Oct 2002 26/08/02 ANNUAL RETURN SHUTTLE View document
21 Aug 2002 31/12/01 ANNUAL ACCTS View document
16 Oct 2001 26/08/01 ANNUAL RETURN SHUTTLE View document
7 Jul 2001 31/12/00 ANNUAL ACCTS View document
7 Jul 2001 SPECIAL/EXTRA RESOLUTION View document
9 Oct 2000 26/08/00 ANNUAL RETURN SHUTTLE View document
10 Jun 2000 CHANGE IN SIT REG ADD View document
15 Apr 2000 CHANGE OF ARD View document
17 Nov 1999 CHANGE OF DIRS/SEC View document
17 Nov 1999 CHANGE OF DIRS/SEC View document
17 Nov 1999 CHANGE IN SIT REG ADD View document
26 Aug 1999 DECLN COMPLNCE REG NEW CO View document
26 Aug 1999 PARS RE DIRS/SIT REG OFF View document
26 Aug 1999 ARTICLES View document
26 Aug 1999 MEMORANDUM View document