WELCOME BREAK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 05/04/245 April 2024 | Registration of charge 040992920003, created on 2024-04-03 |
| 05/04/245 April 2024 | Registration of charge 040992920004, created on 2024-04-03 |
| 14/03/2414 March 2024 | Satisfaction of charge 1 in full |
| 16/01/2416 January 2024 | Full accounts made up to 2022-12-31 |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Statement of company's objects |
| 06/09/236 September 2023 | Change of details for Welcome Break Holdings Limited as a person with significant control on 2023-01-01 |
| 20/04/2320 April 2023 | Registration of charge 040992920002, created on 2023-04-04 |
| 14/04/2314 April 2023 | Cessation of Rome One Lp as a person with significant control on 2023-01-01 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 14/04/2314 April 2023 | Cessation of Causeway Consortium Holdings Limited as a person with significant control on 2023-01-01 |
| 14/04/2314 April 2023 | Cessation of Petrogas Holdings Uk Limited as a person with significant control on 2023-01-01 |
| 06/04/236 April 2023 | Notification of Welcome Break Holdings Limited as a person with significant control on 2023-01-01 |
| 02/02/232 February 2023 | Auditor's resignation |
| 02/02/232 February 2023 | Auditor's resignation |
| 23/11/2223 November 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 08/04/208 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLEGREEN PLC |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETROGAS HOLDINGS UK LIMITED |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELCOME BREAK INVESTORS LP |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / WELCOME BREAK INVESTORS LP / 31/10/2018 |
| 11/04/1911 April 2019 | CESSATION OF WELCOME BREAK HOLDINGS LIMITED AS A PSC |
| 26/12/1826 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE BELL |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ETCHINGHAM |
| 05/12/185 December 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR JOHN MARTIN DIVINEY |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR JOSEPH JAMES BARRETT |
| 14/11/1814 November 2018 | ADOPT ARTICLES 31/10/2018 |
| 09/11/189 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 17521337 |
| 04/11/184 November 2018 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ETCHINGHAM |
| 04/11/184 November 2018 | DIRECTOR APPOINTED MR NIALL DOLAN |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER O'FLAHERTY |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN KYTE |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 30/01/18 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA PARSONS |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCKIE |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ROBBIE IAN BELL |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTUR KAWONCZYK |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRANDIN |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR PETER BARTHOLOMEW O'FLAHERTY |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANHAM |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 26/01/16 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PARSONS / 19/08/2016 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PARSONS / 27/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN KYTE / 24/08/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 27/01/15 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED ANNE GRANDIN |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MRS LISA MARIE PARSONS |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 28/01/14 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 29/01/13 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 13/06/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 18/05/2013 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED GEORGE GAVIN MULLETT |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARR |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 25/01/11 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR ARTUR TADEUSZ KAWONCZYK |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVE |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACARTNEY |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVE |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACARTNEY |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH WALKER |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 26/01/10 |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 01/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LOVE / 15/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED ELIZABETH ANNE MACARTNEY |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN KYTE / 15/03/2010 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER O'FLAHERTY |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR MICHAEL DEREK CANHAM |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR PAUL JOHNSTONE BARR |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 05/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ALISON WALKER / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 05/11/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 27/01/09 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR DAVID ARTHUR LOVE |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREA FINEGAN |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 25/03/2009 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 03/09/2008 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 29/01/08 |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED ANDREA FINEGAN |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED DARREN STEPHEN KYTE |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED CHRISTOPHER BRUCE DOWLING |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED PETER BARTHOLOMEW O'FLAHERTY |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 26/09/06 |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 27/09/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 28/09/04 |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/07/038 July 2003 | AUDITOR'S RESIGNATION |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 31/01/0131 January 2001 | COMPANY NAME CHANGED CALLSTORES LIMITED CERTIFICATE ISSUED ON 31/01/01 |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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