G.M. BREAKWELL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 27/05/2527 May 2025 | Change of details for Mrs Gillian Mary Breakwell as a person with significant control on 2025-05-27 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 29/12/1729 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY BREAKWELL |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 15/06/1515 June 2015 | SOLVENCY STATEMENT DATED 12/05/15 |
| 15/06/1515 June 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 43550 |
| 15/06/1515 June 2015 | STATEMENT BY DIRECTORS |
| 15/06/1515 June 2015 | REDUCE ISSUED CAPITAL 20/05/2015 |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 10/12/1310 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 10/07/1310 July 2013 | £34500 CANCELLED FROM SHARE PREM A/C 27/06/2013 |
| 10/07/1310 July 2013 | SOLVENCY STATEMENT DATED 21/06/13 |
| 10/07/1310 July 2013 | STATEMENT BY DIRECTORS |
| 10/07/1310 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 48500 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 10/12/1210 December 2012 | SOLVENCY STATEMENT DATED 15/11/12 |
| 10/12/1210 December 2012 | REDUCE ISSUED CAPITAL 20/11/2012 |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 83000 |
| 10/12/1210 December 2012 | STATEMENT BY DIRECTORS |
| 05/12/125 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/01/126 January 2012 | REDUCE ISSUED CAPITAL 26/12/2011 |
| 06/01/126 January 2012 | SOLVENCY STATEMENT DATED 13/12/11 |
| 06/01/126 January 2012 | STATEMENT BY DIRECTORS |
| 06/01/126 January 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 97000 |
| 16/12/1116 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM |
| 23/11/1023 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 24/11/0924 November 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 125000.00 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 16/11/0916 November 2009 | CURRSHO FROM 30/11/2010 TO 30/09/2010 |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 13/11/0913 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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