BREAK POINT LIMITED

Company number 05061519 ·

Active

98 filings

Date Filing
30 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
10 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
16 Oct 2025 Resolutions · 2 pages View document
16 Oct 2025 Memorandum and Articles of Association · 21 pages View document
3 Oct 2025 Memorandum and Articles of Association · 21 pages View document
29 Sep 2025 Appointment of Mr Kiroj Kumar Shrestha as a director on 2025-09-26 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Apr 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
15 May 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
15 May 2024 Notification of Pritpal Kaur Rakhra as a person with significant control on 2016-04-06 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
27 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
27 May 2023 Compulsory strike-off action has been discontinued View document
26 May 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
23 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
23 May 2023 First Gazette notice for compulsory strike-off View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
16 Mar 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
24 May 2022 First Gazette notice for compulsory strike-off View document
24 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
5 Jul 2021 Previous accounting period extended from 2020-10-31 to 2021-04-30 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
2 Sep 2020 31/10/19 TOTAL EXEMPTION FULL View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
13 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050615190005 View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050615190004 View document
11 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
25 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050615190003 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
30 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
20 May 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
12 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050615190003 View document
28 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050615190002 View document
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
1 May 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
1 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PRITPAL KAUR RAKHRA / 15/08/2014 View document
1 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PRITPAL KAUR RAKHRA / 15/08/2014 View document
1 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH RAKHRA / 15/08/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
15 Aug 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 76 FULMER ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7EG View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
24 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH RAKHRA / 02/03/2014 View document
24 Apr 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM THE GATE HOUSE 62 FULMER ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7EF ENGLAND View document
24 Apr 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
24 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PRITPAL KAUR RAKHRA / 02/03/2014 View document
24 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS PRITPAL KAUR RAKHRA / 02/03/2014 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
21 Aug 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
8 Jul 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 1ST FLOOR UNIT 10 BOEING WAY SOUTHALL MIDDLESEX UB2 5LB UNITED KINGDOM View document
19 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
24 Jul 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 1ST FLOOR UNIT K MIDDLESEX BUSINESS CENTRE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AB View document
7 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
2 Nov 2010 FIRST GAZETTE View document
2 Nov 2010 DISS40 (DISS40(SOAD)) View document
30 Oct 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PRITPAL KAUR RAKHRA / 02/03/2010 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH RAKHRA / 02/03/2010 View document
9 Apr 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
8 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
17 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
5 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT RAKHRA / 01/07/2008 View document
5 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRITPAL RAKHRA / 01/07/2008 View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
4 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
7 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
5 Jun 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
19 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
28 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
22 Sep 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 31 LYNWOOD AVENUE LANGLEY BERKSHIRE SL3 7BJ View document
14 Sep 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
6 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 View document
6 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
5 Apr 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
16 Jun 2004 NEW DIRECTOR APPOINTED View document
16 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 2004 SECRETARY RESIGNED View document
8 Mar 2004 DIRECTOR RESIGNED View document
2 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document