BREEDON GROUP - History of Changes


DateDescription
2025-03-31 update statutory_documents 31/03/25 STATEMENT OF CAPITAL GBP 3458036.88
2025-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/25, NO UPDATES
2025-03-18 delete source_ip 104.18.18.232
2025-03-18 delete source_ip 104.18.19.232
2025-03-18 insert source_ip 2.21.67.17
2025-03-18 insert source_ip 2.21.67.33
2025-03-18 update statutory_documents 14/03/25 STATEMENT OF CAPITAL GBP 3458013.78
2025-03-05 update statutory_documents 03/03/25 STATEMENT OF CAPITAL GBP 3436549.76
2025-01-29 update statutory_documents 27/01/25 STATEMENT OF CAPITAL GBP 3436535.08
2025-01-13 delete index_pages_linkeddomain brrmedia.co.uk
2025-01-13 delete investor_pages_linkeddomain brrmedia.co.uk
2024-12-13 insert index_pages_linkeddomain brrmedia.co.uk
2024-12-13 insert investor_pages_linkeddomain brrmedia.co.uk
2024-12-04 update statutory_documents 03/12/24 STATEMENT OF CAPITAL GBP 3436522.67
2024-10-30 update statutory_documents 28/10/24 STATEMENT OF CAPITAL GBP 3436461.93
2024-10-11 delete chairman Amit Bhatia
2024-10-11 delete index_pages_linkeddomain brrmedia.co.uk
2024-10-11 delete investor_pages_linkeddomain brrmedia.co.uk
2024-10-11 update person_title Amit Bhatia: Non - Executive Chairman => Non - Executive Chair
2024-10-01 update statutory_documents 30/09/24 STATEMENT OF CAPITAL GBP 3436306.76
2024-09-10 delete source_ip 104.18.14.200
2024-09-10 delete source_ip 104.18.15.200
2024-09-10 insert source_ip 104.18.18.232
2024-09-10 insert source_ip 104.18.19.232
2024-09-03 update statutory_documents 02/09/24 STATEMENT OF CAPITAL GBP 3436165.74
2024-08-09 insert index_pages_linkeddomain brrmedia.co.uk
2024-08-09 insert investor_pages_linkeddomain brrmedia.co.uk
2024-08-06 update statutory_documents 05/08/24 STATEMENT OF CAPITAL GBP 3435899.44
2024-07-08 delete career_pages_linkeddomain recruit-better.com
2024-07-01 update statutory_documents 01/07/24 STATEMENT OF CAPITAL GBP 3435828.93
2024-06-11 update statutory_documents 10/06/24 STATEMENT OF CAPITAL GBP 3435559.53
2024-06-05 insert about_pages_linkeddomain bmcenterprises.com
2024-06-05 insert about_pages_linkeddomain rtmycockandsons.com
2024-06-05 insert casestudy_pages_linkeddomain bmcenterprises.com
2024-06-05 insert casestudy_pages_linkeddomain rtmycockandsons.com
2024-06-05 insert contact_pages_linkeddomain bmcenterprises.com
2024-06-05 insert contact_pages_linkeddomain rtmycockandsons.com
2024-06-05 insert index_pages_linkeddomain bmcenterprises.com
2024-06-05 insert index_pages_linkeddomain rtmycockandsons.com
2024-06-05 insert investor BMC Enterprises Inc.
2024-06-05 insert investor_pages_linkeddomain bmcenterprises.com
2024-06-05 insert investor_pages_linkeddomain rtmycockandsons.com
2024-06-05 insert management_pages_linkeddomain bmcenterprises.com
2024-06-05 insert management_pages_linkeddomain rtmycockandsons.com
2024-06-05 insert person Andy Arnold
2024-06-05 insert person Christian Aid
2024-06-05 insert product_pages_linkeddomain bmcenterprises.com
2024-06-05 insert product_pages_linkeddomain rtmycockandsons.com
2024-06-05 insert projects_pages_linkeddomain bmcenterprises.com
2024-06-05 insert projects_pages_linkeddomain rtmycockandsons.com
2024-06-05 insert service_pages_linkeddomain bmcenterprises.com
2024-06-05 insert service_pages_linkeddomain rtmycockandsons.com
2024-06-05 insert terms_pages_linkeddomain bmcenterprises.com
2024-06-05 insert terms_pages_linkeddomain rtmycockandsons.com
2024-06-05 update robots_txt_status careers.breedongroup.com: 0 => 200
2024-05-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-22 update statutory_documents 20/05/24 STATEMENT OF CAPITAL GBP 3434746.69
2024-05-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2024-05-01 update statutory_documents 01/05/24 STATEMENT OF CAPITAL GBP 3434340.11
2024-04-10 update statutory_documents 08/04/24 STATEMENT OF CAPITAL GBP 3430272.13
2024-04-07 update account_category NO ACCOUNTS FILED => INITIAL
2024-04-07 update accounts_last_madeup_date null => 2023-06-10
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2024-03-26 update statutory_documents 13/03/24 STATEMENT OF CAPITAL GBP 3430056.22
2024-03-05 update statutory_documents 05/03/24 STATEMENT OF CAPITAL GBP 3398057.07
2024-02-08 update statutory_documents 05/02/24 STATEMENT OF CAPITAL GBP 3397901.01
2024-01-15 update statutory_documents 05/01/24 STATEMENT OF CAPITAL GBP 3397785.79
2024-01-05 update statutory_documents 04/01/24 STATEMENT OF CAPITAL GBP 3397644.04
2023-12-21 update statutory_documents 18/12/23 STATEMENT OF CAPITAL GBP 3397149.84
2023-12-20 update statutory_documents SECOND FILED SH01 - 27/11/23 STATEMENT OF CAPITAL GBP 3396458.60
2023-12-14 update statutory_documents 11/12/23 STATEMENT OF CAPITAL GBP 3397037.02
2023-12-04 update statutory_documents 04/12/23 STATEMENT OF CAPITAL GBP 3396993.75
2023-11-27 update statutory_documents 27/11/23 STATEMENT OF CAPITAL GBP 3396458.6
2023-10-31 update statutory_documents 06/10/23 STATEMENT OF CAPITAL GBP 3396373.46
2023-10-17 delete index_pages_linkeddomain brrmedia.co.uk
2023-10-17 delete investor_pages_linkeddomain brrmedia.co.uk
2023-10-09 update statutory_documents INTIAL ACCOUNTS MADE UP TO 10/06/23
2023-09-05 update statutory_documents 04/09/23 STATEMENT OF CAPITAL GBP 3396368.01
2023-08-30 update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 3395354.3
2023-08-11 delete product_pages_linkeddomain ukstonedirect.com
2023-07-09 delete about_pages_linkeddomain ukstonedirect.com
2023-07-09 delete address 12 Castle Street St Helier Jersey JE2 3RT
2023-07-09 delete address St Helier Jersey JE1 0BD
2023-07-09 delete casestudy_pages_linkeddomain ukstonedirect.com
2023-07-09 delete contact_pages_linkeddomain ukstonedirect.com
2023-07-09 delete index_pages_linkeddomain ukstonedirect.com
2023-07-09 delete investor_pages_linkeddomain ukstonedirect.com
2023-07-09 delete management_pages_linkeddomain ukstonedirect.com
2023-07-09 delete phone +44 (0)1534 700 000
2023-07-09 delete phone +44 (0)20 7260 1000
2023-07-09 delete projects_pages_linkeddomain ukstonedirect.com
2023-07-09 delete service_pages_linkeddomain ukstonedirect.com
2023-07-09 delete terms_pages_linkeddomain ukstonedirect.com
2023-07-09 insert about_pages_linkeddomain broomebros.co.uk
2023-07-09 insert about_pages_linkeddomain facebook.com
2023-07-09 insert about_pages_linkeddomain instagram.com
2023-07-09 insert about_pages_linkeddomain linkedin.com
2023-07-09 insert about_pages_linkeddomain minstergroupltd.com
2023-07-09 insert about_pages_linkeddomain robinsonquarry.co.uk
2023-07-09 insert about_pages_linkeddomain twitter.com
2023-07-09 insert address Central Square 29 Wellington Street Leeds LS1 4DL
2023-07-09 insert address Pinnacle House Breedon Quarry Breedon on the Hill Derby, DE73 8AP
2023-07-09 insert casestudy_pages_linkeddomain broomebros.co.uk
2023-07-09 insert casestudy_pages_linkeddomain instagram.com
2023-07-09 insert casestudy_pages_linkeddomain minstergroupltd.com
2023-07-09 insert casestudy_pages_linkeddomain robinsonquarry.co.uk
2023-07-09 insert contact_pages_linkeddomain broomebros.co.uk
2023-07-09 insert contact_pages_linkeddomain instagram.com
2023-07-09 insert contact_pages_linkeddomain minstergroupltd.com
2023-07-09 insert contact_pages_linkeddomain robinsonquarry.co.uk
2023-07-09 insert index_pages_linkeddomain broomebros.co.uk
2023-07-09 insert index_pages_linkeddomain facebook.com
2023-07-09 insert index_pages_linkeddomain instagram.com
2023-07-09 insert index_pages_linkeddomain linkedin.com
2023-07-09 insert index_pages_linkeddomain minstergroupltd.com
2023-07-09 insert index_pages_linkeddomain robinsonquarry.co.uk
2023-07-09 insert index_pages_linkeddomain twitter.com
2023-07-09 insert investor_pages_linkeddomain broomebros.co.uk
2023-07-09 insert investor_pages_linkeddomain facebook.com
2023-07-09 insert investor_pages_linkeddomain instagram.com
2023-07-09 insert investor_pages_linkeddomain linkedin.com
2023-07-09 insert investor_pages_linkeddomain minstergroupltd.com
2023-07-09 insert investor_pages_linkeddomain robinsonquarry.co.uk
2023-07-09 insert investor_pages_linkeddomain twitter.com
2023-07-09 insert management_pages_linkeddomain broomebros.co.uk
2023-07-09 insert management_pages_linkeddomain instagram.com
2023-07-09 insert management_pages_linkeddomain minstergroupltd.com
2023-07-09 insert management_pages_linkeddomain robinsonquarry.co.uk
2023-07-09 insert product_pages_linkeddomain broomebros.co.uk
2023-07-09 insert product_pages_linkeddomain instagram.com
2023-07-09 insert product_pages_linkeddomain minstergroupltd.com
2023-07-09 insert product_pages_linkeddomain robinsonquarry.co.uk
2023-07-09 insert projects_pages_linkeddomain broomebros.co.uk
2023-07-09 insert projects_pages_linkeddomain instagram.com
2023-07-09 insert projects_pages_linkeddomain minstergroupltd.com
2023-07-09 insert projects_pages_linkeddomain robinsonquarry.co.uk
2023-07-09 insert registration_number 14739556
2023-07-09 insert service_pages_linkeddomain broomebros.co.uk
2023-07-09 insert service_pages_linkeddomain instagram.com
2023-07-09 insert service_pages_linkeddomain minstergroupltd.com
2023-07-09 insert service_pages_linkeddomain robinsonquarry.co.uk
2023-07-09 insert terms_pages_linkeddomain broomebros.co.uk
2023-07-09 insert terms_pages_linkeddomain facebook.com
2023-07-09 insert terms_pages_linkeddomain instagram.com
2023-07-09 insert terms_pages_linkeddomain linkedin.com
2023-07-09 insert terms_pages_linkeddomain minstergroupltd.com
2023-07-09 insert terms_pages_linkeddomain robinsonquarry.co.uk
2023-07-09 insert terms_pages_linkeddomain twitter.com
2023-07-09 update website_status InternalTimeout => OK
2023-06-22 update statutory_documents CESSATION OF BREEDON GROUP PLC AS A PSC
2023-06-22 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/06/2023
2023-06-09 update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2023-06-09 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2023-06-09 update statutory_documents 09/06/23 STATEMENT OF CAPITAL GBP 3389016.68
2023-06-06 update statutory_documents SAIL ADDRESS CREATED
2023-06-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2023-05-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-05-17 update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 474512336
2023-05-09 update statutory_documents DIRECTOR APPOINTED CAROL WAI WING HUI
2023-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BROTHERTON / 03/05/2023
2023-05-06 update website_status OK => InternalTimeout
2023-05-05 update statutory_documents DIRECTOR APPOINTED MR AMIT BHATIA
2023-05-05 update statutory_documents DIRECTOR APPOINTED MR CLIVE GRAEME WATSON
2023-05-05 update statutory_documents DIRECTOR APPOINTED MRS HELEN MARIE MILES
2023-05-05 update statutory_documents DIRECTOR APPOINTED PAULINE ANNE LAFFERTY
2023-04-05 delete person Christian Aid
2023-04-05 update person_description Carol Hui => Carol Hui
2023-03-22 update statutory_documents COMMENCE BUSINESS AND BORROW
2023-03-22 update statutory_documents APPLICATION COMMENCE BUSINESS
2023-03-20 update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023
2023-03-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2023-03-04 insert about_pages_linkeddomain severnsands.co.uk
2023-03-04 insert career_pages_linkeddomain severnsands.co.uk
2023-03-04 insert casestudy_pages_linkeddomain severnsands.co.uk
2023-03-04 insert contact_pages_linkeddomain severnsands.co.uk
2023-03-04 insert email br..@mhpgroup.com
2023-03-04 insert index_pages_linkeddomain severnsands.co.uk
2023-03-04 insert investor_pages_linkeddomain severnsands.co.uk
2023-03-04 insert management_pages_linkeddomain severnsands.co.uk
2023-03-04 insert phone +44 (0)20 3128 8100
2023-03-04 insert product_pages_linkeddomain severnsands.co.uk
2023-03-04 insert projects_pages_linkeddomain severnsands.co.uk
2023-03-04 insert service_pages_linkeddomain severnsands.co.uk
2023-03-04 insert terms_pages_linkeddomain severnsands.co.uk
2023-01-31 delete management_pages_linkeddomain blacksunplc.com
2023-01-31 insert about_pages_linkeddomain whitemountain.co.uk
2023-01-31 insert career_pages_linkeddomain whitemountain.co.uk
2023-01-31 insert casestudy_pages_linkeddomain whitemountain.co.uk
2023-01-31 insert contact_pages_linkeddomain whitemountain.co.uk
2023-01-31 insert index_pages_linkeddomain whitemountain.co.uk
2023-01-31 insert investor_pages_linkeddomain whitemountain.co.uk
2023-01-31 insert management_pages_linkeddomain whitemountain.co.uk
2023-01-31 insert product_pages_linkeddomain whitemountain.co.uk
2023-01-31 insert projects_pages_linkeddomain whitemountain.co.uk
2023-01-31 insert service_pages_linkeddomain whitemountain.co.uk
2023-01-31 insert terms_pages_linkeddomain whitemountain.co.uk
2022-11-28 delete associated_investor Octopus Investments
2022-11-28 delete investor ANALYSTS WHO FOLLOW THE COMPANY
2022-11-28 delete investor Abicad Holding Limited
2022-11-28 delete investor Allied Irish Bank
2022-11-28 delete investor Aviva Investors
2022-11-28 delete investor Baillie Gifford & Co
2022-11-28 delete investor Bank of Ireland
2022-11-28 delete investor Blackrock Investment Management
2022-11-28 delete investor Danske Bank
2022-11-28 delete investor Ennstone plc
2022-11-28 delete investor Intesa Sanpaolo
2022-11-28 delete investor Lansdowne Partners
2022-11-28 delete investor Mediobanca
2022-11-28 delete investor NatWest
2022-11-28 delete investor Octopus Investments
2022-11-28 delete investor Polar Capital
2022-11-28 delete investor Santander
2022-11-28 delete investor Soros Fund Management
2022-11-28 delete source_ip 185.217.42.106
2022-11-28 insert career_pages_linkeddomain 1stmix.co.uk
2022-11-28 insert career_pages_linkeddomain breedonbowhighways.com
2022-11-28 insert career_pages_linkeddomain breedoncement.com
2022-11-28 insert career_pages_linkeddomain breedonrooftiles.co.uk
2022-11-28 insert career_pages_linkeddomain google.com
2022-11-28 insert career_pages_linkeddomain kingscourtbrick.com
2022-11-28 insert career_pages_linkeddomain ukstonedirect.com
2022-11-28 insert career_pages_linkeddomain welshslate.com
2022-11-28 insert index_pages_linkeddomain 1stmix.co.uk
2022-11-28 insert index_pages_linkeddomain breedonbowhighways.com
2022-11-28 insert index_pages_linkeddomain breedoncement.com
2022-11-28 insert index_pages_linkeddomain breedonrooftiles.co.uk
2022-11-28 insert index_pages_linkeddomain brrmedia.co.uk
2022-11-28 insert index_pages_linkeddomain euroland.com
2022-11-28 insert index_pages_linkeddomain google.com
2022-11-28 insert index_pages_linkeddomain kingscourtbrick.com
2022-11-28 insert index_pages_linkeddomain ukstonedirect.com
2022-11-28 insert investor_pages_linkeddomain 1stmix.co.uk
2022-11-28 insert investor_pages_linkeddomain breedonbowhighways.com
2022-11-28 insert investor_pages_linkeddomain breedoncement.com
2022-11-28 insert investor_pages_linkeddomain breedonrooftiles.co.uk
2022-11-28 insert investor_pages_linkeddomain euroland.com
2022-11-28 insert investor_pages_linkeddomain google.com
2022-11-28 insert investor_pages_linkeddomain kingscourtbrick.com
2022-11-28 insert investor_pages_linkeddomain ukstonedirect.com
2022-11-28 insert investor_pages_linkeddomain welshslate.com
2022-11-28 insert person RAF Valley
2022-11-28 insert source_ip 104.18.14.200
2022-11-28 insert source_ip 104.18.15.200
2022-11-28 insert terms_pages_linkeddomain 1stmix.co.uk
2022-11-28 insert terms_pages_linkeddomain breedonbowhighways.com
2022-11-28 insert terms_pages_linkeddomain breedoncement.com
2022-11-28 insert terms_pages_linkeddomain breedonrooftiles.co.uk
2022-11-28 insert terms_pages_linkeddomain kingscourtbrick.com
2022-11-28 insert terms_pages_linkeddomain ukstonedirect.com
2022-11-28 insert terms_pages_linkeddomain welshslate.com
2022-10-27 insert terms_pages_linkeddomain newrelic.com
2022-09-25 insert investor Aviva Investors
2022-09-25 insert investor Polar Capital
2022-09-25 update person_title James Haluch: Member of the Executive Committee; Managing Director - Breedon GB Contracting => Member of the Executive Committee; Managing Director - Breedon Surfacing Solutions
2022-05-22 delete general_emails in..@laganconcrete.ie
2022-05-22 delete general_emails in..@whitemountain.co.uk
2022-05-22 delete office_emails in..@breedongroup.com
2022-05-22 delete sales_emails sa..@whitemountain.co.uk
2022-05-22 insert office_emails in..@breedongroup.com
2022-05-22 insert sales_emails sa..@breedongroup.com
2022-05-22 delete email in..@breedongroup.com
2022-05-22 delete email in..@laganconcrete.ie
2022-05-22 delete email in..@whitemountain.co.uk
2022-05-22 delete email sa..@whitemountain.co.uk
2022-05-22 delete terms_pages_linkeddomain investis.com
2022-05-22 insert email in..@breedongroup.com
2022-05-22 insert email in..@breedongroup.com
2022-05-22 insert email sa..@breedongroup.com
2022-04-21 delete otherexecutives Ross McDonald
2022-04-21 insert chieflegalofficer James Atherton-Ham
2022-04-21 insert otherexecutives James Atherton-Ham
2022-04-21 delete person Ross McDonald
2022-04-21 insert person James Atherton-Ham
2022-04-21 update person_description Amit Bhatia => Amit Bhatia
2022-04-21 update person_description Carol Hui => Carol Hui
2022-04-21 update person_description Clive Watson => Clive Watson
2022-04-21 update person_description Helen Miles => Helen Miles
2022-04-21 update person_description James Brotherton => James Brotherton
2022-04-21 update person_description Pauline Lafferty => Pauline Lafferty
2022-04-21 update person_description Rob Wood => Rob Wood