Date | Description |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD TWIGG |
2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BALANUS LIMITED / 23/03/2021 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BALANUS LIMITED / 18/03/2019 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALANUS LIMITED |
2017-10-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
2017-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW |
2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
2015-10-02 |
update statutory_documents 01/10/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 |
2015-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015 |
2014-11-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
2014-11-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
2014-10-13 |
update statutory_documents 01/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1PF |
2014-02-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
2014-02-07 |
update registered_address |
2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents 01/10/13 FULL LIST |
2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
2013-06-23 |
delete address 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP |
2013-06-23 |
delete sic_code 99999 - Dormant Company |
2013-06-23 |
insert address WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1PF |
2013-06-23 |
insert sic_code 74990 - Non-trading company |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-08 |
update statutory_documents 01/10/12 FULL LIST |
2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012 |
2012-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012 |
2012-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
17 DUKE STREET
CHELMSFORD
ESSEX
CM1 1HP |
2012-10-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
2012-08-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-10-25 |
update statutory_documents 01/10/11 FULL LIST |
2011-08-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-11 |
update statutory_documents 01/10/10 FULL LIST |
2010-06-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HILL |
2009-10-20 |
update statutory_documents 01/10/09 FULL LIST |
2009-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
COUNTRYWIDE HOUSE PERRY WAY
WITHAM
ESSEX
CM8 3SX |
2008-10-02 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
2008-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-01 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
2007-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-10-03 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
2006-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
2005-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
2004-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
2003-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
2002-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-10-02 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
2001-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
2000-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/00 FROM:
KINGSGATE
1 KING EDWARD ROAD
BRENTWOOD
ESSEX CM14 4HG |
1999-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
1999-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
1998-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1997-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
1997-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1996-10-16 |
update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
1996-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1996-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/96 FROM:
QUEENSGATE,
1,MYRTLE ROAD,
BRENTWOOD,
ESSEX. CM14 5EG |
1995-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
1995-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1994-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
1994-06-29 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1993-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
1993-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1992-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1992-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
1992-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1991-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-11-01 |
update statutory_documents S252 DISP LAYING ACC 31/10/91 |
1991-10-03 |
update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
1991-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/91 FROM:
WILSONS CORNER,
1/5,INGRAVE ROAD,
BRENTFORD,
ESSEX.CM15 8TB |
1991-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1990-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
1990-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-02-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/02/90 |
1990-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/90 FROM:
22 COMMERCIAL WAY
WOKING
SURREY
GU21 1HB |
1990-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1989-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
1988-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-02-02 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-27 |
update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
1987-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-10 |
update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
1987-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1986-10-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
1986-07-11 |
update statutory_documents COMPANY NAME CHANGED
BREAKLADE (1984) LIMITED
CERTIFICATE ISSUED ON 11/07/86 |
1983-06-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
1982-04-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
1981-04-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |