BREEZE RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Registered office address changed from 8th Floor West Wing 54 Hagley Road Birmingham West Midlands B16 8PE England to Tricorn House Suite a, 7th Floor Hagley Road Birmingham B16 8TU on 2025-06-18 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-10-01 with updates |
| 27/11/2427 November 2024 | Director's details changed for Mr David John Mccormack on 2023-08-10 |
| 27/11/2427 November 2024 | Change of details for Mr. David John Mccormack as a person with significant control on 2023-08-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 20/10/2120 October 2021 | Change of details for Mr. David John Mccormack as a person with significant control on 2020-09-25 |
| 23/09/2123 September 2021 | Satisfaction of charge 3 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 01/10/201 October 2020 | CESSATION OF GARY STEPHEN REDMAN AS A PSC |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 54 8TH FLOOR WEST WING 54 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8PE ENGLAND |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY REDMAN |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 3RD FLOOR, PINNACLE HOUSE HARBORNE ROAD BIRMINGHAM B15 3AA ENGLAND |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR. DAVID JOHN MCCORMACK / 06/04/2016 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN REDMAN / 13/05/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCCORMACK / 22/06/2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 5TH FLOOR EDGBASTON HOUSE 3 DUCHESS PLACE BIRMINGHAM B16 8NH |
| 26/07/1626 July 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN REDMAN / 01/06/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MCCORMACK / 01/06/2016 |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MCCORMACK / 01/06/2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/03/1230 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN REDMAN / 06/05/2011 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, 5 THE SQAURE, 11 BROAD STREET, BIRMINGHAM, WEST MIDLANDS, B15 1AS |
| 18/05/1118 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/07/1031 July 2010 | DISS40 (DISS40(SOAD)) |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY HOWELLS |
| 28/07/1028 July 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY HOWELLS |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 03/07/093 July 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | AUDITOR'S RESIGNATION |
| 23/03/0923 March 2009 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED GARY STEPHEN REDMAN |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 5TH FLOOR KINGMAKER HOUSE, STATION ROAD, NEW BARNET, HERTFORDSHIRE EN5 1NZ |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/08/059 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/059 August 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 205-207 CRESCENT ROAD, NEW BARNET, HERTFORDSHIRE EN4 8SB |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 5TH FLOOR KINGMAKER HOUSE, STATION ROAD, NEW BARNET, HERTFORDSHIRE EN5 1NZ |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 376 EUSTON ROAD, LONDON, NW1 3BL |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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