CUSTOM BREAKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 27/02/2327 February 2023 | Application to strike the company off the register |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 05/07/215 July 2021 | Director's details changed for Robin Samuel Mannering on 2021-07-05 |
| 05/07/215 July 2021 | Director's details changed for Melissa Jane Hawkins on 2021-07-05 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/01/2114 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 1-3 LEONARD ST, LONDON EC2A 4AQ UNITED KINGDOM |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 340 MELTON ROAD LEICESTER LE4 7SL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SAMUEL MANNERING / 19/12/2016 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE HAWKINS / 03/01/2017 |
| 04/01/174 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA JANE HAWKINS / 03/01/2017 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SAMUEL MANNERING / 19/12/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/01/1618 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/01/1519 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/01/149 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/01/138 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/01/125 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/01/114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MAUREEN HAWKINS |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE HAWKINS / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SAMUEL MANNERING / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELISSA HAWKINS / 01/11/2008 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MANNERING / 01/11/2008 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 11 GASKYNS CLOSE RUDGWICK WEST SUSSEX RH12 3HE |
| 22/01/0822 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company