BREAKWELL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Withdrawal of a person with significant control statement on 2025-06-17 |
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-15 with updates |
| 17/06/2517 June 2025 New | Notification of Breakwells Holdings Limited as a person with significant control on 2024-06-16 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/11/237 November 2023 | Micro company accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Registered office address changed from Road No 2 Firs Industrial Estate Stourport Road Kidderminster Worcestershire DY11 7QN to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 2022-05-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE BURSTON / 19/06/2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 19/06/1919 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANNE BURSTON / 19/06/2019 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BREAKWELL / 19/06/2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY BREAKWELL / 01/01/2013 |
| 28/06/1328 June 2013 | SAIL ADDRESS CHANGED FROM: 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD UNITED KINGDOM |
| 28/06/1328 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE BURSTON / 01/01/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIANE BREAKWELL / 01/01/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BREAKWELL / 01/01/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR GEORGINA BREAKWELL / 01/01/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BREAKWELL |
| 14/08/1214 August 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE TAYLOR / 08/01/2009 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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