SHORT BREAKS DIRECT LIMITED

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DateDescription
18/06/2518 June 2025 Accounts for a dormant company made up to 2024-09-30

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13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/06/245 June 2024 Accounts for a dormant company made up to 2023-09-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-09-30

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08/03/238 March 2023 Change of details for Mrs Silvia Stones as a person with significant control on 2023-03-08

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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08/03/238 March 2023 Director's details changed for Dr Richard Ian Stones on 2023-03-08

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08/03/238 March 2023 Change of details for Dr Richard Ian Stones as a person with significant control on 2023-03-08

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/05/2018 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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15/04/1915 April 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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11/04/1811 April 2018 SAIL ADDRESS CHANGED FROM: WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/05/165 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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07/10/157 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR MIRIAM STONES

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28/05/1528 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM QUEENSGATE HOUSE 48 QUEEN STREET EXETER DEVON EX4 3SR

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/05/141 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/05/138 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/05/123 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/06/1113 June 2011 Annual return made up to 11 April 2011 with full list of shareholders

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13/06/1113 June 2011 SAIL ADDRESS CHANGED FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/04/1026 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM ELIZABETH STONES / 11/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN STONES / 10/04/2010

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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26/04/1026 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/12/0929 December 2009 APPOINTMENT TERMINATED, SECRETARY MIRIAM STONES

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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27/04/0927 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM PARKFIELD HOUSE, TEIGNMOUTH ROAD TORQUAY DEVON TQ1 4EX

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/06/0811 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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31/07/0731 July 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 COMPANY NAME CHANGED SBD UK LIMITED CERTIFICATE ISSUED ON 30/05/07

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: FIRST FLOOR 30-32 COURTENAY STREET NEWTON ABBOT DEVON TQ12 2DT

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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01/06/061 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 LOCATION OF REGISTER OF MEMBERS

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12/05/0612 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 46 TOR HILL ROAD TORQUAY DEVON TQ2 5RT

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12/12/0512 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/07/0527 July 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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24/06/0424 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 DIRECTOR'S PARTICULARS CHANGED

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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09/06/039 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: KINGSWOOD RUCKAMORE ROAD TORQUAY DEVON TQ2 6HF

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27/05/0227 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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18/06/0118 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0118 April 2001 DIRECTOR'S PARTICULARS CHANGED

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 81 HEAVITREE ROAD EXETER DEVON EX1 2LX

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25/10/0025 October 2000 COMPANY NAME CHANGED DISCOVER ITALY LIMITED CERTIFICATE ISSUED ON 26/10/00

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24/10/0024 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01

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18/05/0018 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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18/05/0018 May 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 SECRETARY RESIGNED

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11/05/0011 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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