BREAKAWAY TACKLE DEVELOPMENT CO.LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-04 with no updates

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29/08/2429 August 2024 Change of details for Mr Norman William Bickers as a person with significant control on 2024-08-29

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29/08/2429 August 2024 Change of details for Mrs Rosemary Joan Forrest as a person with significant control on 2024-08-29

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28/05/2428 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Confirmation statement made on 2023-12-04 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Change of details for Mr Norman William Bickers as a person with significant control on 2022-11-16

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07/12/227 December 2022 Confirmation statement made on 2022-12-04 with no updates

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07/12/227 December 2022 Director's details changed for Mr Norman William Bickers on 2022-11-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-04 with no updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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15/10/2115 October 2021 Satisfaction of charge 1 in full

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15/10/2115 October 2021 Satisfaction of charge 2 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/1519 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/12/1323 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JOAN FORREST / 01/02/2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/01/137 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR APPOINTED ROSEMARY JOAN FORREST

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/01/1212 January 2012 Annual return made up to 4 December 2011 with full list of shareholders

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL FORREST

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/01/1013 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NINA PEGGY GODDARD / 01/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FORREST / 01/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM BICKERS / 01/12/2009

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/12/0811 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/02/0713 February 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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13/02/0713 February 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 376 BRAMFORD WAY IPSWICH SUFFOLK

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/12/0411 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0428 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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26/10/0326 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/12/0230 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/11/0222 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/01/023 January 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/02/0120 February 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/12/9921 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/11/9820 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/01/9823 January 1998 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/9726 January 1997 RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/01/9631 January 1996 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/01/9531 January 1995 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/03/944 March 1994 RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS

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08/01/948 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/02/939 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/12/9211 December 1992 RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS

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18/02/9218 February 1992 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

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17/02/9217 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/02/9125 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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31/01/9131 January 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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16/01/9016 January 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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16/01/9016 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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07/03/897 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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01/03/891 March 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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16/02/8816 February 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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02/11/872 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/04/8717 April 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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28/02/8728 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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02/05/722 May 1972 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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