TAKE A BREAK WARWICKSHIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Termination of appointment of Richard Jonathon Harris as a director on 2023-12-11 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 11/10/2211 October 2022 | Appointment of Mr Robert Edwin Evans as a director on 2022-10-10 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY KIM FATHERS |
| 18/12/1718 December 2017 | SECRETARY APPOINTED MRS SAMANTHA JOANNE TYSOE |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYES |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM C/O TAKE-A-BREAK WARWICKSHIRE LTD CANTERBURY HOUSE EXHALL CAMPUS EASTER WAY COVENTRY WEST MIDLANDS CV7 9HP |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MRS VANESSA RUTH GASKIN |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RIZWANA PATHAN |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TERESA FRENCH |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 07/01/167 January 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MS TERESA WENDY FRENCH |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HARDING |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR ROBERT HAYES |
| 28/09/1528 September 2015 | 21/09/15 NO MEMBER LIST |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / KIM ELIZABETH FATHERS / 18/05/2014 |
| 23/09/1423 September 2014 | 21/09/14 NO MEMBER LIST |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MS RIZWANA BANU PATHAN |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRIMLEY |
| 15/10/1315 October 2013 | 21/09/13 NO MEMBER LIST |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MAY GRIMLEY / 31/07/2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELLEN HINES / 01/04/2013 |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | 21/09/12 NO MEMBER LIST |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR WILLIAM RICHARDS |
| 23/09/1123 September 2011 | 21/09/11 NO MEMBER LIST |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MISS LAURA MAY SWANBOROUGH |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLARKE |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MAY GRIMLEY / 21/09/2010 |
| 05/10/105 October 2010 | 21/09/10 NO MEMBER LIST |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HARDING / 21/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DESMOND CLARKE / 21/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELLEN HINES / 21/09/2010 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 3 BRIDGE VIEW LOWER HIGH STREET COLESHILL WARWICKSHIRE B46 1BE |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | ANNUAL RETURN MADE UP TO 21/09/09 |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | ANNUAL RETURN MADE UP TO 21/09/08 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ASHRAF PATHAN |
| 19/02/0819 February 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | ANNUAL RETURN MADE UP TO 21/09/07 |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 21/09/06 |
| 25/08/0625 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | MEMORANDUM OF ASSOCIATION |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | ANNUAL RETURN MADE UP TO 21/09/05 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | ANNUAL RETURN MADE UP TO 21/09/04 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/09/0328 September 2003 | ANNUAL RETURN MADE UP TO 21/09/03 |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | ANNUAL RETURN MADE UP TO 21/09/02 |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: ST JOANS COVENTRY ROAD, COLESHILL WARWICKSHIRE B46 3ED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | ANNUAL RETURN MADE UP TO 21/09/01 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 12/06/0112 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0111 May 2001 | CHARITY OBJECTS 09/04/01 |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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