BREAKSPEAR (ASHFORD) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/06/2428 June 2024 | Micro company accounts made up to 2023-06-30 |
08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
06/04/226 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
29/06/2129 June 2021 | Registration of charge 005191540007, created on 2021-06-14 |
26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH VIRDEE / 16/06/2017 |
08/11/178 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / HARMINDER KAUR VIRDEE / 16/06/2017 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
27/04/1627 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
07/05/157 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 1-3 ALEXANDRA COURT ALEXANDRA ROAD ENGLEFIELD GREEN SURREY YW20 0RR |
16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
26/03/1426 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
28/02/1328 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
15/02/1315 February 2013 | AUDITOR'S RESIGNATION |
13/02/1313 February 2013 | AUDITOR'S RESIGNATION |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
19/01/1219 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
13/01/1113 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
21/05/1021 May 2010 | CURREXT FROM 30/04/2010 TO 30/06/2010 |
18/05/1018 May 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
06/02/106 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
21/10/0921 October 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
04/07/094 July 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
04/09/084 September 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 153 MAYBURY ROAD, WOKING, SURREY, GU21 5JR |
25/06/0725 June 2007 | AUDITOR'S RESIGNATION |
14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
14/03/0714 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
14/03/0714 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: BURMA HOUSE, STATION PATH, STAINES, MIDDLESEX, TW18 4LA |
13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/03/0713 March 2007 | DIRECTOR RESIGNED |
27/02/0727 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
12/01/0612 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | LOCATION OF DEBENTURE REGISTER |
12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 26 FERNDALE AVENUE, CHERTSEY, SURREY KT16 9RB |
12/01/0612 January 2006 | LOCATION OF REGISTER OF MEMBERS |
03/02/053 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
17/01/0417 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
08/01/038 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
14/01/0214 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
15/03/0115 March 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
18/11/0018 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
18/01/0018 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
15/12/9815 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 73 EAST BOROUGH, WIMBORNE, DORSET, BH21 1PJ |
09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
27/01/9827 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
02/08/972 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/9711 February 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
19/12/9519 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/9524 January 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
20/12/9320 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
23/12/9223 December 1992 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
16/02/9216 February 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: 8-10 WILLIAM STREET, WINDSOR BERKSHIRE, SL4 1BA |
02/11/902 November 1990 | AUDITOR'S RESIGNATION |
24/08/9024 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
11/04/9011 April 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
14/03/8914 March 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
26/05/8826 May 1988 | RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS |
10/10/8710 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/10/876 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
30/06/8730 June 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
03/12/863 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
16/10/8616 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/8616 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
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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