| Date | Description |
|---|
| 2025-10-21 |
update website_status OK => IndexPageFetchError |
| 2025-06-13 |
insert general_emails he..@breathegroup.ltd |
| 2025-06-13 |
insert address Unit 3 Park Farm Business Estate,
Compton Verney, Warwick, CV35 9HJ, United Kingdom |
| 2025-06-13 |
insert alias BREATHE PRODUCTION |
| 2025-06-13 |
insert alias BREATHE PRODUCTION LTD |
| 2025-06-13 |
insert alias Breathe Expo |
| 2025-06-13 |
insert email he..@breathegroup.ltd |
| 2025-06-13 |
insert index_pages_linkeddomain saundersdigital.co.uk |
| 2025-06-13 |
insert index_pages_linkeddomain wa.me |
| 2025-06-13 |
insert phone +44 (0) 333 939 8336 |
| 2025-06-13 |
insert registration_number 04813674 |
| 2025-06-13 |
update description |
| 2025-06-13 |
update primary_contact null => Unit 3 Park Farm Business Estate,
Compton Verney, Warwick, CV35 9HJ, United Kingdom |
| 2025-06-13 |
update website_status IndexPageFetchError => OK |
| 2025-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/25, WITH UPDATES |
| 2025-04-16 |
update website_status OK => IndexPageFetchError |
| 2025-01-24 |
delete general_emails he..@breathegroup.ltd |
| 2025-01-24 |
delete address Unit 3 Park Farm Business Estate,
Compton Verney, Warwick, CV35 9HJ, United Kingdom |
| 2025-01-24 |
delete alias BREATHE PRODUCTION |
| 2025-01-24 |
delete alias BREATHE PRODUCTION LTD |
| 2025-01-24 |
delete alias Breathe Expo |
| 2025-01-24 |
delete email he..@breathegroup.ltd |
| 2025-01-24 |
delete index_pages_linkeddomain saundersdigital.co.uk |
| 2025-01-24 |
delete index_pages_linkeddomain wa.me |
| 2025-01-24 |
delete phone +44 (0) 333 939 8336 |
| 2025-01-24 |
delete registration_number 04813674 |
| 2025-01-24 |
update description |
| 2025-01-24 |
update primary_contact Unit 3 Park Farm Business Estate,
Compton Verney, Warwick, CV35 9HJ, United Kingdom => null |
| 2024-11-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/24 |
| 2024-10-28 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-07-28 |
insert general_emails he..@breathegroup.ltd |
| 2024-07-28 |
insert address Unit 3 Park Farm Business Estate,
Compton Verney, Warwick, CV35 9HJ, United Kingdom |
| 2024-07-28 |
insert alias BREATHE PRODUCTION |
| 2024-07-28 |
insert alias BREATHE PRODUCTION LTD |
| 2024-07-28 |
insert alias Breathe Expo |
| 2024-07-28 |
insert email he..@breathegroup.ltd |
| 2024-07-28 |
insert index_pages_linkeddomain saundersdigital.co.uk |
| 2024-07-28 |
insert index_pages_linkeddomain wa.me |
| 2024-07-28 |
insert phone +44 (0) 333 939 8336 |
| 2024-07-28 |
insert registration_number 04813674 |
| 2024-07-28 |
update primary_contact null => Unit 3 Park Farm Business Estate,
Compton Verney, Warwick, CV35 9HJ, United Kingdom |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/24, WITH UPDATES |
| 2024-05-30 |
delete general_emails he..@wordpress-949728-3308104.cloudwaysapps.com |
| 2024-05-30 |
delete address Unit 3 Park Farm Business Estate,
Compton Verney, Warwick, CV35 9HJ, United Kingdom |
| 2024-05-30 |
delete alias BREATHE PRODUCTION |
| 2024-05-30 |
delete alias BREATHE PRODUCTION LTD |
| 2024-05-30 |
delete alias Breathe Expo |
| 2024-05-30 |
delete email he..@wordpress-949728-3308104.cloudwaysapps.com |
| 2024-05-30 |
delete index_pages_linkeddomain saundersdigital.co.uk |
| 2024-05-30 |
delete index_pages_linkeddomain wa.me |
| 2024-05-30 |
delete phone +44 (0) 333 939 8336 |
| 2024-05-30 |
delete registration_number 04813674 |
| 2024-05-30 |
update primary_contact Unit 3 Park Farm Business Estate,
Compton Verney, Warwick, CV35 9HJ, United Kingdom => null |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-05 |
update statutory_documents 01/02/24 STATEMENT OF CAPITAL GBP 5201 |
| 2024-01-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-18 |
delete source_ip 50.87.140.201 |
| 2023-10-18 |
insert source_ip 172.67.182.198 |
| 2023-10-18 |
insert source_ip 104.21.18.171 |
| 2023-07-03 |
insert general_emails he..@breatheproduction.com |
| 2023-07-03 |
insert email he..@breatheproduction.com |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-12 |
delete general_emails he..@breatheproduction.com |
| 2023-04-12 |
insert general_emails he..@wordpress-949728-3308104.cloudwaysapps.com |
| 2023-04-12 |
delete email he..@breatheproduction.com |
| 2023-04-12 |
insert email he..@wordpress-949728-3308104.cloudwaysapps.com |
| 2022-11-02 |
delete contact_pages_linkeddomain saundersdesign.co.uk |
| 2022-11-02 |
delete index_pages_linkeddomain saundersdesign.co.uk |
| 2022-11-02 |
delete product_pages_linkeddomain saundersdesign.co.uk |
| 2022-11-02 |
delete terms_pages_linkeddomain saundersdesign.co.uk |
| 2022-11-02 |
insert contact_pages_linkeddomain saundersdigital.co.uk |
| 2022-11-02 |
insert index_pages_linkeddomain saundersdigital.co.uk |
| 2022-11-02 |
insert product_pages_linkeddomain saundersdigital.co.uk |
| 2022-11-02 |
insert terms_pages_linkeddomain saundersdigital.co.uk |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-11 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-05-30 |
delete phone + 44 1926 640 420 |
| 2022-03-30 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 5200 |
| 2022-03-30 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 5200 |
| 2022-03-30 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 5200 |
| 2022-03-30 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 5200 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-06 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER CUSDIN |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ELVES |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR LEE CUSDIN |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2018-10-07 |
delete address UNIT 8 NEWHOUSE FARM BUSINESS CENTRE EDSTONE WOOTTON WAWEN HENLEY-IN-ARDEN WEST MIDLANDS B95 6DL |
| 2018-10-07 |
insert address UNIT 3 PARK FARM BUSINESS ESTATE COMPTON VERNEY WARWICK WARWICKSHIRE ENGLAND CV35 9HJ |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-23 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
UNIT 8 NEWHOUSE FARM BUSINESS CENTRE EDSTONE
WOOTTON WAWEN
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 6DL |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEONARD CUSDIN / 13/08/2018 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-06-23 |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-02 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-05-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-08 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-10 |
update statutory_documents 27/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-24 |
update statutory_documents 27/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-25 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-21 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-21 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-21 |
insert sic_code 82302 - Activities of conference organisers |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2012-10-28 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 27/06/12 FULL LIST |
| 2011-11-09 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 27/06/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER CUSDIN / 27/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEONARD CUSDIN / 27/06/2010 |
| 2009-11-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
HOLLY FARM BUSINESS PARK
HONILEY
KENILWORTH
WARWICKSHIRE
CV8 1NP |
| 2008-11-10 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED
02/11/04 |
| 2004-11-19 |
update statutory_documents £ NC 100/50100
02/11/ |
| 2004-11-09 |
update statutory_documents COMPANY NAME CHANGED
BREATHE AUDIO VISUAL LIMITED
CERTIFICATE ISSUED ON 09/11/04 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-04-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 |
| 2004-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/04 FROM:
MONKS BARN, BREACH LANE
CLAVERDON
WARWICK
WARWICKSHIRE CV35 8QB |
| 2004-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |