| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES |
| 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 |
| 2022-12-14 |
update robots_txt_status breedonbowhighways.com: 404 => 200 |
| 2022-12-14 |
update robots_txt_status www.breedonbowhighways.com: 404 => 200 |
| 2022-11-12 |
delete source_ip 109.203.110.58 |
| 2022-11-12 |
insert source_ip 94.229.172.198 |
| 2022-11-12 |
update robots_txt_status breedonbowhighways.com: 200 => 404 |
| 2022-11-12 |
update robots_txt_status www.breedonbowhighways.com: 200 => 404 |
| 2022-10-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BREEDON TRADING LIMITED / 01/07/2022 |
| 2022-07-06 |
update statutory_documents CESSATION OF THOMAS BOW LIMITED AS A PSC |
| 2022-03-01 |
update statutory_documents SECRETARY APPOINTED MR JAMES WEST ATHERTON-HAM |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS MCDONALD |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BREEDON SOUTHERN LIMITED / 01/04/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEFAN HALUCH |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LYON |
| 2020-08-07 |
delete sic_code 99999 - Dormant Company |
| 2020-08-07 |
insert sic_code 42110 - Construction of roads and motorways |
| 2020-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS BOW / 15/01/2020 |
| 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 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-30 |
update statutory_documents ADOPT ARTICLES 14/08/2019 |
| 2018-12-04 |
update website_status DomainNotFound => OK |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN JACKAMAN |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCDONALD |
| 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 |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALL |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN CAMPLEJOHN / 27/11/2017 |
| 2017-10-07 |
delete address BREEDON QUARRY MAIN STREET BREEDON-ON-THE-HILL DERBY ENGLAND 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 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BREEDON SOUTHERN 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
ENGLAND |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-01 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-07 |
update account_ref_month 10 => 12 |
| 2017-06-30 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 2017-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BREEDON AGGREGATES ENGLAND LIMITED / 23/03/2017 |
| 2017-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN CAMPLEJOHN / 26/05/2017 |
| 2016-12-19 |
insert sic_code 99999 - Dormant Company |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH HELEN CAMPLEJOHN |
| 2016-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BILLINGHAM |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR THOMAS BOW / 01/04/2016 |
| 2015-10-26 |
update statutory_documents SECRETARY APPOINTED MR ROSS EDWARD MCDONALD |
| 2015-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |