BREAKSPEAR (ASHFORD) LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-31 with no updates

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

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28/06/2428 June 2024 Micro company accounts made up to 2023-06-30

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08/04/248 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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06/04/226 April 2022 Confirmation statement made on 2022-03-31 with no updates

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

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29/06/2129 June 2021 Registration of charge 005191540007, created on 2021-06-14

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES

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

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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23/03/2023 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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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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22/03/1922 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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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH VIRDEE / 16/06/2017

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08/11/178 November 2017 SECRETARY'S CHANGE OF PARTICULARS / HARMINDER KAUR VIRDEE / 16/06/2017

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

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 Annual return made up to 21 March 2015 with full list of shareholders

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 1-3 ALEXANDRA COURT ALEXANDRA ROAD ENGLEFIELD GREEN SURREY YW20 0RR

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/03/1426 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/02/1328 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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15/02/1315 February 2013 AUDITOR'S RESIGNATION

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13/02/1313 February 2013 AUDITOR'S RESIGNATION

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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19/01/1219 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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13/01/1113 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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15/11/1015 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/11/1015 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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21/05/1021 May 2010 CURREXT FROM 30/04/2010 TO 30/06/2010

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18/05/1018 May 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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06/02/106 February 2010 Annual return made up to 12 December 2009 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/11/0913 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/11/0910 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/11/094 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/07/094 July 2009 Annual accounts small company total exemption made up to 30 April 2007

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08/01/098 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 153 MAYBURY ROAD, WOKING, SURREY, GU21 5JR

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25/06/0725 June 2007 AUDITOR'S RESIGNATION

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14/03/0714 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW SECRETARY APPOINTED

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14/03/0714 March 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/03/0714 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/03/0713 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: BURMA HOUSE, STATION PATH, STAINES, MIDDLESEX, TW18 4LA

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13/03/0713 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/03/0713 March 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/01/0612 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 LOCATION OF DEBENTURE REGISTER

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 26 FERNDALE AVENUE, CHERTSEY, SURREY KT16 9RB

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12/01/0612 January 2006 LOCATION OF REGISTER OF MEMBERS

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03/02/053 February 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/01/0417 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/01/038 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/01/0214 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/11/0018 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/007 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0017 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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18/01/0018 January 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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15/12/9815 December 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 73 EAST BOROUGH, WIMBORNE, DORSET, BH21 1PJ

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09/03/989 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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27/01/9827 January 1998 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

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02/08/972 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/978 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9711 February 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS

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15/12/9615 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/12/9519 December 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS

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27/02/9527 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9524 January 1995 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS

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05/12/945 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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20/12/9320 December 1993 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS

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16/02/9316 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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23/12/9223 December 1992 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS

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16/02/9216 February 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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20/03/9120 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 REGISTERED OFFICE CHANGED ON 02/11/90 FROM: 8-10 WILLIAM STREET, WINDSOR BERKSHIRE, SL4 1BA

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02/11/902 November 1990 AUDITOR'S RESIGNATION

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24/08/9024 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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11/04/9011 April 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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17/03/8917 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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14/03/8914 March 1989 RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS

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26/05/8826 May 1988 RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS

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10/10/8710 October 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/876 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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30/06/8730 June 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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03/12/863 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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16/10/8616 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/8616 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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30/04/5330 April 1953 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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