SPA BREAK LIMITED
Company number 04689951 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 20 Feb 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 20 Oct 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 15 Oct 2025 | Resolutions · 1 page | View document |
| 13 Oct 2025 | Appointment of Mrs Karen Louise Kemble-Diaz as a director on 2025-10-06 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Andrew Jamieson Harding as a director on 2025-10-06 · 1 page | View document |
| 13 Oct 2025 | Termination of appointment of Abigail Selby as a director on 2025-10-06 · 1 page | View document |
| 13 Oct 2025 | Termination of appointment of Ross Andrew Marshall as a director on 2025-10-06 · 1 page | View document |
| 13 Oct 2025 | Registered office address changed from Cloister Court 22-26 Farringdon Lane London EC1R 3AJ England to Unit 1-2 19a Fortess Grove London NW5 2HD on 2025-10-13 · 1 page | View document |
| 13 Oct 2025 | Appointment of Mr George Glamis Oborne as a director on 2025-10-06 · 2 pages | View document |
| 11 Jul 2025 | Director's details changed for Ms Abigail Wright on 2025-07-10 · 2 pages | View document |
| 15 May 2025 | Change of details for Spabreaks.Com Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr Andrew Jamieson Harding on 2025-05-07 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 28 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 22 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 28 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 23 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM CLERKS COURT 18-20 FARRINGDON LANE LONDON EC1R 3AU | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 19 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 12 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 1 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 18 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 1 May 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARKIN | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN COLLIGON | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLIGON | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED ANDREW JAMIESON HARDING | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM THE CART SHED, HOME FARM SQUERRYES ESTATE GOODLEY STOCK ROAD WESTERHAM KENT TN16 1SL | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MRS ABIGAIL WRIGHT | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MR ROSS ANDREW MARSHALL | View document |
| 13 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM COLLIGON / 03/12/2013 | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH COLLIGON / 03/12/2013 | View document |
| 18 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 13 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 20 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARKIN / 15/01/2012 | View document |
| 15 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 29 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 19 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM COLLIGON / 19/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH COLLIGON / 19/06/2010 | View document |
| 22 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 26 Nov 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM COLTSFORD MILL MILL LANE OXTED RH8 9DG | View document |
| 30 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU | View document |
| 21 Mar 2003 | DIRECTOR RESIGNED | View document |
| 21 Mar 2003 | SECRETARY RESIGNED | View document |
| 7 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |