DE BREAM LTD

Company number 04019656 ·

Active

96 filings

Date Filing
30 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
14 Nov 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
30 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
5 Nov 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
2 Feb 2024 Registration of charge 040196560007, created on 2024-01-31 · 4 pages View document
8 Dec 2023 Confirmation statement made on 2023-10-25 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
12 Jan 2023 Termination of appointment of Benjamin Thomas Elliott as a director on 2023-01-04 · 1 page View document
12 Jan 2023 Termination of appointment of Rachel Felicity Elliott as a director on 2023-01-04 · 1 page View document
12 Jan 2023 Termination of appointment of Alexander James Elliott as a director on 2023-01-04 · 1 page View document
7 Nov 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 6 pages View document
2 Nov 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 7 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
13 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRIQUE ELLIOTT View document
3 May 2017 DIRECTOR APPOINTED MR BENJAMIN THOMAS ELLIOTT View document
2 May 2017 DIRECTOR APPOINTED MR ALEXANDER JAMES ELLIOTT View document
2 May 2017 DIRECTOR APPOINTED MS RACHEL FELICITY ELLIOTT View document
14 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040196560006 View document
14 Dec 2016 30/06/16 TOTAL EXEMPTION FULL View document
10 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
10 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR GERARD LEE View document
27 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
14 Jan 2016 30/06/15 TOTAL EXEMPTION FULL View document
1 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
29 Jan 2015 30/06/14 TOTAL EXEMPTION FULL View document
1 Jul 2014 SAIL ADDRESS CHANGED FROM: 40 OX LANE HARPENDEN HERTFORDSHIRE AL5 4PJ UNITED KINGDOM View document
1 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
1 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ENRIQUE ELLIOTT / 03/04/2014 View document
1 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ELLIOTT / 03/04/2014 View document
1 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE ELLIOTT / 03/04/2014 View document
28 Apr 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 40 OX LANE HARPENDEN HERTFORDSHIRE AL5 4PJ View document
23 Oct 2013 30/06/13 TOTAL EXEMPTION FULL View document
10 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
20 Dec 2012 30/06/12 TOTAL EXEMPTION FULL View document
16 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
20 Sep 2011 30/06/11 TOTAL EXEMPTION FULL View document
6 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
22 Sep 2010 30/06/10 TOTAL EXEMPTION FULL View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ELLIOTT / 22/06/2010 · 2 pages View document
12 Jul 2010 SAIL ADDRESS CREATED View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD ALAN LEE / 22/06/2010 View document
12 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
12 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
17 Sep 2009 30/06/09 TOTAL EXEMPTION FULL View document
13 Jul 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
12 Feb 2009 30/06/08 TOTAL EXEMPTION FULL View document
5 Nov 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS; AMEND View document
22 Jul 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
14 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
23 Jul 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
4 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
25 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
15 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
28 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
28 Jun 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
8 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 86 OX LANE HARPENDEN HERTFORDSHIRE AL5 4PW View document
8 Aug 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
24 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
28 Jun 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
19 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
8 Jul 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
19 Jul 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
12 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 2000 SECRETARY RESIGNED View document
30 Jun 2000 DIRECTOR RESIGNED View document
22 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document