BREEZE PROPERTY MANAGEMENT LIMITED

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12/05/2512 May 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-07 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/05/2315 May 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 15A STATION ROAD EPPING CM16 4HG ENGLAND

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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26/01/1826 January 2018 COMPANY NAME CHANGED COOL MEDIA LIMITED CERTIFICATE ISSUED ON 26/01/18

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / MR MURRAY JAMES SUMNER SMITH / 30/08/2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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27/09/1627 September 2016 APPOINTMENT TERMINATED, SECRETARY KELVIN BUTCHER

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM SUITE A, 3 KING STREET CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3ER

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY JAMES SUMNER SMITH / 23/09/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/02/163 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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10/08/1510 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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22/08/1422 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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07/08/137 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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20/08/1220 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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09/08/119 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JAMES SUMNER SMITH / 07/08/2010

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31/08/1031 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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27/08/1027 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KELVIN GEORGE BUTCHER / 07/08/2010

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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19/08/0919 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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21/08/0821 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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20/08/0720 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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18/08/0618 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 LOCATION OF REGISTER OF MEMBERS

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18/08/0618 August 2006 SECRETARY'S PARTICULARS CHANGED

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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23/12/0523 December 2005 REGISTERED OFFICE CHANGED ON 23/12/05 FROM: 5F BRIDGE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2JU

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16/09/0516 September 2005 SECRETARY'S PARTICULARS CHANGED

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16/09/0516 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 LOCATION OF REGISTER OF MEMBERS

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13/09/0413 September 2004 DIRECTOR'S PARTICULARS CHANGED

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13/09/0413 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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13/09/0413 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 6 FITZWALTER ROAD LITTLE DUNMOW ESSEX CM6 3FH

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02/10/032 October 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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04/11/024 November 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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08/04/028 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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08/04/028 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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26/03/0226 March 2002 SECRETARY'S PARTICULARS CHANGED

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13/03/0213 March 2002 REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 1 RICHMOND CLOSE BISHOPS STORTFORD HERTFORDSHIRE CM23 4PG

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22/08/0122 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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29/03/0129 March 2001 EXEMPTION FROM APPOINTING AUDITORS

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25/08/0025 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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24/09/9924 September 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 17 BISHOPS CLOSE BISHOPS STORTFORD HERTFORDSHIRE CM23 3BZ

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22/02/9922 February 1999 REGISTERED OFFICE CHANGED ON 22/02/99 FROM: UNIT L THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX

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22/02/9922 February 1999 NEW SECRETARY APPOINTED

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22/02/9922 February 1999 SECRETARY RESIGNED

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17/02/9917 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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17/02/9917 February 1999 EXEMPTION FROM APPOINTING AUDITORS 27/01/99

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07/10/987 October 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS

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03/09/983 September 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: UNIT R1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX

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26/08/9726 August 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98

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18/08/9718 August 1997 REGISTERED OFFICE CHANGED ON 18/08/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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18/08/9718 August 1997 NEW SECRETARY APPOINTED

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18/08/9718 August 1997 NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 DIRECTOR RESIGNED

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18/08/9718 August 1997 SECRETARY RESIGNED

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07/08/977 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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