THE TAKE A BREAK CENTRE LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Registered office address changed from Unit 77 Cariocca Business Park 2 Sawley Road Manchester M40 8BB to 127 Aintree Road Little Lever Bolton BL3 1ES on 2025-06-16

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17/03/2517 March 2025 Confirmation statement made on 2025-02-11 with updates

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10/01/2510 January 2025 Compulsory strike-off action has been discontinued

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10/01/2510 January 2025 Compulsory strike-off action has been discontinued

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09/01/259 January 2025 Total exemption full accounts made up to 2023-10-31

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 Annual accounts for year ending 29 Oct 2024

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30/07/2430 July 2024 Previous accounting period shortened from 2023-10-30 to 2023-10-29

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13/02/2413 February 2024 Confirmation statement made on 2024-02-11 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-30

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11/02/2311 February 2023 Confirmation statement made on 2023-02-11 with updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-10-30

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 30/10/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 DIRECTOR APPOINTED MISS HELENA JANE MATHER

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR PETER VARLEY

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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26/07/1926 July 2019 30/10/18 TOTAL EXEMPTION FULL

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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21/05/1821 May 2018 31/10/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/07/1725 July 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/12/1520 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/12/144 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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19/11/1319 November 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/10/124 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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