| Date | Description |
|---|
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
insert company_previous_name BREEDON GROUP LIMITED |
| 2023-04-07 |
insert company_previous_name ENNEUROPE HOLDINGS LIMITED |
| 2023-03-17 |
update statutory_documents COMPANY NAME CHANGED BREEDON GROUP LIMITED
CERTIFICATE ISSUED ON 17/03/23 |
| 2023-01-12 |
update statutory_documents COMPANY NAME CHANGED ENNEUROPE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 12/01/23 |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WEST ATHERTON-HAM / 30/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN BOLTON |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROTHERTON |
| 2022-08-07 |
delete sic_code 99999 - Dormant Company |
| 2022-08-07 |
insert sic_code 74990 - Non-trading company |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCDONALD |
| 2021-10-07 |
update account_category FULL => MICRO ENTITY |
| 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 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete sic_code 70100 - Activities of head offices |
| 2021-08-07 |
insert sic_code 99999 - Dormant Company |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON |
| 2021-03-18 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN BOLTON |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS MCDONALD |
| 2020-10-30 |
update account_category null => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 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 |
| 2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category DORMANT => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
delete address BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL DERBY DE73 8AP |
| 2017-10-07 |
insert address PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DERBY ENGLAND DE73 8AP |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BREEDON HOLDINGS LIMITED / 04/09/2017 |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
BREEDON QUARRY MAIN STREET
BREEDON-ON-THE-HILL
DERBY
DE73 8AP |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-09 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-07 |
update account_category FULL => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-20 |
update statutory_documents SEC 519 |
| 2014-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
delete address BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL DERBY ENGLAND DE73 8AP |
| 2014-08-07 |
insert address BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL DERBY DE73 8AP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-21 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WOOD |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PETERS |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-02 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-04 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-08-03 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-03-03 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/12/2011 |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
33 HEATHFIELD
ROYSTON
HERTFORDSHIRE
SG8 5BN |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALAN DUNCAN PETERS |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 2011-03-02 |
update statutory_documents SECRETARY APPOINTED MR ROSS EDWARD MCDONALD |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OGDEN |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN OGDEN |
| 2010-08-25 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 2010-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2010 FROM
BREEDON QUARRY MAIN STREET
BREEDON-ON-THE-HILL
DERBY
DE73 8AP |
| 2010-08-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-08-25 |
update statutory_documents SHARE OF £1 BE SUB DIVIDED INTO 100 O.O1 SHARES 16/08/2010 |
| 2010-08-25 |
update statutory_documents 16/08/10 STATEMENT OF CAPITAL GBP 100.00 |
| 2010-08-25 |
update statutory_documents 16/08/10 STATEMENT OF CAPITAL GBP 80.20 |
| 2010-08-25 |
update statutory_documents SUB-DIVISION
16/08/10 |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH |
| 2010-08-04 |
update statutory_documents COMPANY NAME CHANGED BANDSLIDE LIMITED
CERTIFICATE ISSUED ON 04/08/10 |
| 2010-08-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2010-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
41 CHALTON STREET
LONDON
NW1 1JD
UNITED KINGDOM |
| 2010-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |