MARK BREAKWELL LIMITED

Company number 06606290 ·

Active

60 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
24 Apr 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
19 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
24 Jul 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
23 Jul 2024 Registered office address changed from 22 Bankfield Road Tipton DY4 0EY England to 66 Gospel End Road Dudley DY3 3YT on 2024-07-23 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Apr 2024 Registered office address changed from 27 Seymour Road Tipton DY4 0EP England to 22 Bankfield Road Tipton DY4 0EY on 2024-04-29 · 1 page View document
28 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
16 Jun 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
17 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
29 Jun 2021 Confirmation statement made on 2021-05-30 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
20 Apr 2021 REGISTERED OFFICE CHANGED ON 20/04/2021 FROM 3 CHARTER ROAD TIPTON DUDLEY WEST MIDLANDS DY4 0HU View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
3 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BREAKWELL View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
23 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
24 Jul 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
27 Sep 2014 DISS40 (DISS40(SOAD)) View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM C/O DNA BUSINESS CONSULTANTS LIMITED 10 COWLEYS WAY HIGH STREET PERSHORE WORCESTERSHIRE WR10 1EY View document
25 Sep 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
23 Sep 2014 FIRST GAZETTE View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
8 Jul 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
26 Jun 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O C/O DNA BUSINESS CONSULTANTS LTD C/O DNA BUSINESS CONSULTANTS LTD 10 COWLEYS WAY HIGH STREET PERSHORE WORCESTERSHIRE WR19 1EY View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
21 Mar 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM C/O DNA BUSINESS CONSULTANTS 5A HIGH STREET BROMSGROVE WORCESTERSHIRE B61 8AJ View document
5 Sep 2012 31/05/12 TOTAL EXEMPTION FULL View document
28 Aug 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
19 Jul 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
19 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BREAKWELL / 19/07/2011 View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
20 Aug 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
30 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
6 Jun 2008 DIRECTOR APPOINTED MARK DAVID BREAKWELL View document
3 Jun 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED View document
3 Jun 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED View document
30 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document