BREEZE (SOUTHERN) LIMITED



Company Documents

DateDescription
27/10/2127 October 2021 NewTotal exemption full accounts made up to 2020-10-31

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19/10/2119 October 2021 NewConfirmation statement made on 2021-10-19 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/11/155 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027569250002

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04/11/144 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/11/1321 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/09/1327 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027569250002

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18/01/1318 January 2013 Annual return made up to 19 October 2012 with full list of shareholders

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08/01/138 January 2013 SUB-DIVISION 22/12/11

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM UNIT 24 BRANBRIDGES INDUSTRIAL ESTATE EAST PECKHAM TONBRIDGE KENT TN12 5HF

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10/01/1210 January 2012 01/12/11 STATEMENT OF CAPITAL GBP 100

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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21/10/1021 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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05/01/105 January 2010 Annual return made up to 19 October 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES STOKES / 19/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANN STOKES / 19/10/2009

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES STOKES / 19/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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16/01/0916 January 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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01/11/071 November 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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02/11/062 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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06/12/056 December 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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10/11/0410 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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22/10/0322 October 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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22/10/0222 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/10/02

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24/12/0124 December 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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24/11/0024 November 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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05/11/995 November 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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04/12/984 December 1998 RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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12/01/9812 January 1998 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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27/12/9627 December 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/12/96

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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14/12/9514 December 1995 RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS

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14/12/9514 December 1995 RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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07/09/957 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9524 January 1995 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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03/02/943 February 1994 REGISTERED OFFICE CHANGED ON 03/02/94

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03/02/943 February 1994 DIRECTOR'S PARTICULARS CHANGED

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03/02/943 February 1994 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS

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03/02/943 February 1994 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/02/94;DIRECTOR'S PARTICULARS CHANGED

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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30/11/9230 November 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/11/9225 November 1992 REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 2 BACHES STREET LONDON N1 6UB

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25/11/9225 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/9225 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9224 November 1992 COMPANY NAME CHANGED OFTENREPORT LIMITED CERTIFICATE ISSUED ON 25/11/92

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24/11/9224 November 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/92

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24/11/9224 November 1992 COMPANY NAME CHANGED OFTENREPORT LIMITED CERTIFICATE ISSUED ON 25/11/92; RESOLUTION PASSED ON 11/11/92

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19/10/9219 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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