RESPITE BREAKS LIMITED
Company number 03885446 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-23 with updates · 4 pages | View document |
| 25 Aug 2026 | RP01AP01 · 3 pages | View document |
| 2 Jul 2026 | Appointment of Alice Sian Rhiannon Dixie as a secretary on 2026-06-25 · 2 pages | View document |
| 30 Jun 2026 | Registered office address changed from Poolemead House Watery Lane Twerton Bath BA2 1RN England to Suite 1 & 2, Fairmount House Bull Hill Leatherhead Surrey KT22 7AH on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Change of details for Oa2 Adults Limited as a person with significant control on 2026-06-30 · 2 pages | View document |
| 6 Feb 2026 | Satisfaction of charge 038854460003 in full · 1 page | View document |
| 6 Feb 2026 | Satisfaction of charge 038854460002 in full · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-08-23 with updates · 4 pages | View document |
| 14 May 2025 | Current accounting period extended from 2025-02-28 to 2026-02-28 · 1 page | View document |
| 24 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 18 pages | View document |
| 24 Apr 2025 | PARENT_ACC · 55 pages | View document |
| 24 Apr 2025 | GUARANTEE2 · 2 pages | View document |
| 24 Apr 2025 | AGREEMENT2 · 2 pages | View document |
| 9 Apr 2025 | Previous accounting period shortened from 2025-08-31 to 2025-02-28 · 1 page | View document |
| 8 Apr 2025 | Satisfaction of charge 038854460002 in part · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Mary Joanne Logue as a secretary on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Poolemead House Watery Lane Twerton Bath BA2 1RN on 2025-04-03 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Richard Power as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of David Jon Leatherbarrow as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Richard John Cooke as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Appointment of Mr Zak Simon Houlahan as a director on 2025-03-31 · 2 pages | View document |
| 3 Apr 2025 | Appointment of Mr Christopher Ian Saunders as a director on 2025-03-31 · 2 pages | View document |
| 3 Apr 2025 | Change of details for Oa2 Adults Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 7 Nov 2024 | Cessation of Options Group Holdings Limited as a person with significant control on 2024-09-30 · 1 page | View document |
| 7 Nov 2024 | Notification of Oa2 Adults Limited as a person with significant control on 2024-09-30 · 2 pages | View document |
| 7 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Jun 2024 | PARENT_ACC · 61 pages | View document |
| 7 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 19 pages | View document |
| 7 Jun 2024 | AGREEMENT2 · 2 pages | View document |
| 4 Jun 2024 | Notification of Options Group Holdings Limited as a person with significant control on 2024-05-30 · 2 pages | View document |
| 4 Jun 2024 | Cessation of Options Autism (5) Limited as a person with significant control on 2024-05-30 · 1 page | View document |
| 29 Apr 2024 | Registration of charge 038854460002, created on 2024-04-17 · 56 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-08-31 · 18 pages | View document |
| 4 Sep 2023 | Second filing of Confirmation Statement dated 2022-11-29 · 3 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 4 pages | View document |
| 14 Jun 2023 | Termination of appointment of Christopher Duffy as a secretary on 2023-05-31 · 1 page | View document |
| 14 Jun 2023 | Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 · 2 pages | View document |
| 21 Mar 2023 | Previous accounting period shortened from 2022-10-24 to 2022-08-31 · 1 page | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-10-24 · 16 pages | View document |
| 3 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 11 Nov 2021 | Memorandum and Articles of Association · 37 pages | View document |
| 11 Nov 2021 | Resolutions · 1 page | View document |
| 11 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Appointment of Christopher Duffy as a secretary on 2021-10-25 · 2 pages | View document |
| 2 Nov 2021 | Current accounting period extended from 2022-03-31 to 2022-08-31 · 1 page | View document |
| 2 Nov 2021 | Cessation of Neil Grant Thorogood as a person with significant control on 2021-10-25 · 1 page | View document |
| 2 Nov 2021 | Notification of Options Autism (5) Limited as a person with significant control on 2021-10-25 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Neil Grant Thorogood as a director on 2021-10-25 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of Christopher Edward Winter as a director on 2021-10-25 · 1 page | View document |
| 2 Nov 2021 | Registered office address changed from Unit 3 Great Barr Business Park Baltimore Road Great Barr Birmingham B42 1DY to Atria Spa Road Bolton BL1 4AG on 2021-11-02 · 1 page | View document |
| 2 Nov 2021 | Appointment of Mr David Jon Leatherbarrow as a director on 2021-10-25 · 2 pages | View document |
| 2 Nov 2021 | Appointment of Richard Power as a director on 2021-10-25 · 2 pages | View document |
| 2 Nov 2021 | Appointment of Mr Richard John Cooke as a director on 2021-10-25 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Neil Grant Thorogood as a secretary on 2021-10-25 · 1 page | View document |
| 25 Oct 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | COMPANY NAME CHANGED CARE FIRST RECYCLING LIMITED CERTIFICATE ISSUED ON 25/02/19 | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR VERONICA WINTER | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 2 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 26 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Nov 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 May 2014 | COMPANY NAME CHANGED W & T PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/05/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 27 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GRANT THOROGOOD / 29/11/2010 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRANT THOROGOOD / 29/11/2010 | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD WINTER / 01/10/2009 | View document |
| 15 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA WINTER / 01/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOROGOOD / 01/10/2009 | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE THOROGOOD | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL THOROGOOD / 20/09/2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Apr 2005 | COMPANY NAME CHANGED EDUCATIONAL RESOURCES LIMITED CERTIFICATE ISSUED ON 19/04/05 | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | View document |
| 8 Dec 1999 | DIRECTOR RESIGNED | View document |
| 8 Dec 1999 | SECRETARY RESIGNED | View document |
| 8 Dec 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 29 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |