| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH BREAKWELL / 14/05/2021 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-07 |
delete address 3 CHARTER ROAD TIPTON ENGLAND DY4 0HU |
| 2021-04-07 |
insert address 62 & 63 HIGHFIELDS HOUSE HIGH STREET WEST BROMWICH WEST MIDLANDS ENGLAND B70 8RJ |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
3 CHARTER ROAD
TIPTON
DY4 0HU
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-07 |
insert sic_code 18130 - Pre-press and pre-media services |
| 2017-07-07 |
insert sic_code 73110 - Advertising agencies |
| 2017-07-07 |
insert sic_code 90030 - Artistic creation |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-04-26 |
insert company_previous_name BREAKTHRU LTD |
| 2017-04-26 |
update name BREAKTHRU LTD => BREAKTHROUGHMARKETING LTD. |
| 2017-03-23 |
update statutory_documents COMPANY NAME CHANGED BREAKTHRU LTD
CERTIFICATE ISSUED ON 23/03/17 |
| 2017-03-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
delete address 3 CHARTER ROAD OCKER HILL TIPTON WEST MIDLANDS DY5 0HU |
| 2017-01-07 |
insert address 3 CHARTER ROAD TIPTON ENGLAND DY4 0HU |
| 2017-01-07 |
insert company_previous_name BREAKTHROUGH MARKETING LIMITED |
| 2017-01-07 |
update name BREAKTHROUGH MARKETING LIMITED => BREAKTHRU LTD |
| 2017-01-07 |
update registered_address |
| 2016-12-16 |
update statutory_documents COMPANY NAME CHANGED BREAKTHROUGH MARKETING LIMITED
CERTIFICATE ISSUED ON 16/12/16 |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
3 CHARTER ROAD
OCKER HILL
TIPTON
WEST MIDLANDS
DY5 0HU |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-23 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-12 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 10 COWLEYS WAY HIGH STREET PERSHORE WORCESTERSHIRE ENGLAND WR10 1EY |
| 2014-07-07 |
insert address 3 CHARTER ROAD OCKER HILL TIPTON WEST MIDLANDS DY5 0HU |
| 2014-07-07 |
update reg_address_care_of DNA BUSINESS CONSULTANTS LIMITED => null |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM
3 CHARTER ROAD
OCKER HILL
TIPTON
WEST MIDLANDS
ENGLAND |
| 2014-06-19 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
C/O DNA BUSINESS CONSULTANTS LIMITED
10 COWLEYS WAY
HIGH STREET
PERSHORE
WORCESTERSHIRE
WR10 1EY
ENGLAND |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-02 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 10 10 COWLEYS WAY HIGH STREET PERSHORE WORCESTERSHIRE ENGLAND WR10 1EY |
| 2013-08-01 |
insert address 10 COWLEYS WAY HIGH STREET PERSHORE WORCESTERSHIRE ENGLAND WR10 1EY |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-08-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
C/O DNA BUSINESS CONSULTANTS LIMITED
10 10 COWLEYS WAY
HIGH STREET
PERSHORE
WORCESTERSHIRE
WR10 1EY
ENGLAND |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
C/O DNA BUSINESS CONSULTANTS LIMITED
10 COWLEYS WAY
HIGH STREET
PERSHORE
WORCESTERSHIRE
WR10 1EY
ENGLAND |
| 2013-07-08 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-07-01 |
delete address C/O DNA BUSINESS CONSULTANTS LTD 10 COWLEYS WAY HIGH STREET PERSHORE WORCESTERSHIRE WR19 1EY |
| 2013-07-01 |
insert address 10 10 COWLEYS WAY HIGH STREET PERSHORE WORCESTERSHIRE ENGLAND WR10 1EY |
| 2013-07-01 |
update reg_address_care_of C/O DNA BUSINESS CONSULTANTS LTD => DNA BUSINESS CONSULTANTS LIMITED |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
C/O C/O DNA BUSINESS CONSULTANTS LTD
C/O DNA BUSINESS CONSULTANTS LTD 10 COWLEYS WAY
HIGH STREET
PERSHORE
WORCESTERSHIRE
WR19 1EY |
| 2013-06-25 |
delete address C/O DNA BUSINESS CONSULTANTS 5A HIGH STREET BROMSGROVE WORCESTERSHIRE B61 8AJ |
| 2013-06-25 |
insert address C/O DNA BUSINESS CONSULTANTS LTD 10 COWLEYS WAY HIGH STREET PERSHORE WORCESTERSHIRE WR19 1EY |
| 2013-06-25 |
update reg_address_care_of null => C/O DNA BUSINESS CONSULTANTS LTD |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-22 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
C/O DNA BUSINESS CONSULTANTS 5A HIGH STREET
BROMSGROVE
WORCESTERSHIRE
B61 8AJ |
| 2012-09-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH BREAKWELL / 19/07/2011 |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 30/05/10 FULL LIST |
| 2009-09-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED VICTORIA ELIZABETH BREAKWELL |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 2008-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |