Company NameBreakblock Limited
DirectorsJulia Nichols and Michael John Smith
Company StatusActive
Company Number03332822
CategoryPrivate Limited Company
Incorporation Date13 March 1997(27 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMiss Tracy Lazelle Davison
NationalityBritish
StatusCurrent
Appointed22 October 2001(4 years, 7 months after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMrs Julia Nichols
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(24 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Michael John Smith
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2022(24 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
Yorkshire
YO19 4FE
Director NamePaul Hampson
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1997(1 week, 4 days after company formation)
Appointment Duration2 years, 11 months (resigned 13 March 2000)
RoleAccountant
Correspondence AddressClaymore Cottage
The Green Leafield
Witney
Oxfordshire
OX29 9NP
Director NameMr Richard William Ollis
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1997(1 week, 4 days after company formation)
Appointment Duration2 years, 11 months (resigned 13 March 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMoreton House
Moreton Morrell
Warwick
Warwickshire
CV35 9AR
Director NameMr Christopher John Ernest Morgan
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1997(1 week, 4 days after company formation)
Appointment Duration2 years, 11 months (resigned 13 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechwood House
Lambridge Lane Badgemore
Henley On Thames
South Oxfordshire
RG9 4NR
Director NameAnnette Louise Morgan
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1997(1 week, 4 days after company formation)
Appointment Duration2 years, 11 months (resigned 13 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechwood House
Lambridge Lane Badgemore
Henley On Thames
South Oxfordshire
RG9 4NR
Secretary NameMr Richard William Ollis
NationalityBritish
StatusResigned
Appointed24 March 1997(1 week, 4 days after company formation)
Appointment Duration2 years, 11 months (resigned 13 March 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMoreton House
Moreton Morrell
Warwick
Warwickshire
CV35 9AR
Director NameBarry Eric Richardson
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(3 years after company formation)
Appointment Duration1 month, 1 week (resigned 25 April 2000)
RoleManaging Director
Correspondence Address14 Bramhall Drive
Washington
Tyne & Wear
NE38 9DB
Secretary NameBrian Armstrong
NationalityBritish
StatusResigned
Appointed13 March 2000(3 years after company formation)
Appointment Duration1 year, 7 months (resigned 22 October 2001)
RoleSolicitor
Correspondence Address19 North Ridge
Red House Farm
Whitley Bay
Tyne & Wear
NE25 9XT
Director NameMr John David Low
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2000(3 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 2001)
RoleCompany Director
Correspondence AddressWatermead House
Gibraltar Lane
Cookham Dean
Berkshire
SL6 9TR
Director NameMr David John Smith
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2000(3 years, 1 month after company formation)
Appointment Duration10 months, 4 weeks (resigned 19 March 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Claverton Drive
Claverton Down
Bath
Avon
BA2 7AJ
Director NameMr Geoffrey Grewer
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2001(4 years after company formation)
Appointment Duration1 year, 1 month (resigned 01 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAskham House 129 Main Street
Askham Bryan
York
YO23 3QS
Director NameMr Michael Hugh Killoran
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2001(4 years after company formation)
Appointment Duration20 years, 10 months (resigned 14 January 2022)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameJohn White
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2001(4 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Gerald Neil Francis
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(5 years, 1 month after company formation)
Appointment Duration14 years, 5 months (resigned 30 September 2016)
RoleLegal Director
Country of ResidenceEngland
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Jeffrey Fairburn
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(12 years, 9 months after company formation)
Appointment Duration9 years (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Michael Peter Farley
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(12 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 April 2013)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
North Yorkshire
YO19 4FE
Director NameMr Nigel Peter Greenaway
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2013(16 years, 1 month after company formation)
Appointment Duration3 years (resigned 30 April 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr David Jenkinson
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2016(19 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 20 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Richard Paul Stenhouse
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2016(19 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 September 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 March 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 March 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitepersimmonhomes.com

Location

Registered AddressPersimmon House
Fulford
York
YO19 4FE
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNaburn
WardWheldrake
Address MatchesOver 600 other UK companies use this postal address

Shareholders

2 at £1Beazer Homes LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 November 2023 (4 months, 4 weeks ago)
Next Return Due1 December 2024 (7 months, 2 weeks from now)

Charges

13 March 2000Delivered on: 22 March 2000
Persons entitled: Notiondial Limited

Classification: Legal charge
Secured details: £4,250,000 due or to become due from the company to the chargee.
Particulars: Property registered under t/n CE128808,CE135626,CE135739,CE124139,CE33186.
Outstanding

Filing History

24 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
28 September 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
17 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
14 September 2022Accounts for a dormant company made up to 31 December 2021 (3 pages)
27 January 2022Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page)
26 January 2022Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages)
18 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
13 October 2021Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page)
13 October 2021Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages)
31 August 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
23 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
28 September 2020Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
24 September 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
20 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
23 September 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 January 2019Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
20 November 2018Confirmation statement made on 20 November 2018 with updates (4 pages)
9 August 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
23 November 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
23 November 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
12 October 2016Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 May 2016Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
25 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(5 pages)
25 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(5 pages)
25 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(5 pages)
11 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(5 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 September 2014Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
24 September 2014Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
3 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(5 pages)
3 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(5 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013Termination of appointment of Michael Farley as a director (1 page)
3 May 2013Termination of appointment of Michael Farley as a director (1 page)
6 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
6 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
26 October 2012Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
2 October 2012Amended accounts made up to 31 December 2011 (6 pages)
2 October 2012Amended accounts made up to 31 December 2011 (6 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
8 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
4 October 2011Full accounts made up to 31 December 2010 (8 pages)
4 October 2011Full accounts made up to 31 December 2010 (8 pages)
9 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
6 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 February 2010Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
18 February 2010Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010Appointment of Jeffrey Fairburn as a director (3 pages)
7 January 2010Appointment of Michael Peter Farley as a director (3 pages)
7 January 2010Appointment of Michael Peter Farley as a director (3 pages)
5 January 2010Termination of appointment of John White as a director (1 page)
5 January 2010Termination of appointment of John White as a director (1 page)
22 December 2009Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
13 November 2009Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
12 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
15 October 2009Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009Director's details changed for John White on 1 October 2009 (2 pages)
7 August 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 August 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 June 2009Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
20 November 2008Return made up to 20/11/08; full list of members (4 pages)
20 November 2008Return made up to 20/11/08; full list of members (4 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008Director's change of particulars / john white / 15/05/2008 (1 page)
18 December 2007Return made up to 20/11/07; full list of members (3 pages)
18 December 2007Return made up to 20/11/07; full list of members (3 pages)
24 October 2007Full accounts made up to 31 December 2006 (10 pages)
24 October 2007Full accounts made up to 31 December 2006 (10 pages)
18 January 2007Return made up to 20/11/06; full list of members (3 pages)
18 January 2007Return made up to 20/11/06; full list of members (3 pages)
5 November 2006Full accounts made up to 31 December 2005 (10 pages)
5 November 2006Full accounts made up to 31 December 2005 (10 pages)
3 February 2006Director's particulars changed (1 page)
3 February 2006Director's particulars changed (1 page)
20 December 2005Return made up to 20/11/05; full list of members (3 pages)
20 December 2005Return made up to 20/11/05; full list of members (3 pages)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
26 November 2004Return made up to 20/11/04; full list of members (6 pages)
26 November 2004Return made up to 20/11/04; full list of members (6 pages)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
5 December 2003Return made up to 20/11/03; full list of members (7 pages)
5 December 2003Return made up to 20/11/03; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
24 February 2003Secretary's particulars changed (1 page)
24 February 2003Secretary's particulars changed (1 page)
27 November 2002Return made up to 20/11/02; no change of members (6 pages)
27 November 2002Return made up to 20/11/02; no change of members (6 pages)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
10 September 2002Secretary's particulars changed (1 page)
10 September 2002Secretary's particulars changed (1 page)
27 May 2002Director resigned (1 page)
27 May 2002Director resigned (1 page)
21 May 2002New director appointed (2 pages)
21 May 2002New director appointed (2 pages)
10 December 2001Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
10 December 2001Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
28 November 2001Return made up to 20/11/01; full list of members
  • 363(287) ‐ Registered office changed on 28/11/01
(7 pages)
28 November 2001Return made up to 20/11/01; full list of members
  • 363(287) ‐ Registered office changed on 28/11/01
(7 pages)
6 November 2001Secretary resigned (1 page)
6 November 2001Secretary resigned (1 page)
31 October 2001New secretary appointed (2 pages)
31 October 2001New secretary appointed (2 pages)
9 August 2001Director's particulars changed (1 page)
9 August 2001Director's particulars changed (1 page)
9 August 2001Director's particulars changed (1 page)
9 August 2001Director's particulars changed (1 page)
12 July 2001New director appointed (2 pages)
12 July 2001New director appointed (2 pages)
8 June 2001Director resigned (1 page)
8 June 2001Director resigned (1 page)
29 May 2001Registered office changed on 29/05/01 from: stjames house the square lower bristol road bath BA2 3SB (1 page)
29 May 2001Registered office changed on 29/05/01 from: stjames house the square lower bristol road bath BA2 3SB (1 page)
11 April 2001Director resigned (1 page)
11 April 2001Director resigned (1 page)
10 April 2001New director appointed (7 pages)
10 April 2001New director appointed (7 pages)
10 April 2001New director appointed (7 pages)
10 April 2001New director appointed (7 pages)
3 April 2001Full accounts made up to 30 June 2000 (10 pages)
3 April 2001Full accounts made up to 30 June 2000 (10 pages)
19 March 2001Return made up to 13/03/01; full list of members
  • 363(287) ‐ Registered office changed on 19/03/01
(6 pages)
19 March 2001Return made up to 13/03/01; full list of members
  • 363(287) ‐ Registered office changed on 19/03/01
(6 pages)
12 July 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
12 July 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
19 May 2000New director appointed (6 pages)
19 May 2000New director appointed (6 pages)
10 May 2000New director appointed (5 pages)
10 May 2000New director appointed (5 pages)
2 May 2000Director resigned (1 page)
2 May 2000Director resigned (1 page)
27 April 2000New director appointed (4 pages)
27 April 2000Registered office changed on 27/04/00 from: st james house the square lower bristol road bath avon BA2 3SB (1 page)
27 April 2000Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
27 April 2000Return made up to 13/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 27/04/00
(7 pages)
27 April 2000Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
27 April 2000New secretary appointed (2 pages)
27 April 2000New director appointed (4 pages)
27 April 2000Return made up to 13/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 27/04/00
(7 pages)
27 April 2000Registered office changed on 27/04/00 from: st james house the square lower bristol road bath avon BA2 3SB (1 page)
27 April 2000New secretary appointed (2 pages)
22 March 2000Particulars of mortgage/charge (3 pages)
22 March 2000Particulars of mortgage/charge (3 pages)
2 June 1999Registered office changed on 02/06/99 from: windsor house temple row birmingham B2 5LF (1 page)
2 June 1999Registered office changed on 02/06/99 from: windsor house temple row birmingham B2 5LF (1 page)
19 May 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
19 May 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
26 March 1999Return made up to 13/03/99; no change of members (4 pages)
26 March 1999Return made up to 13/03/99; no change of members (4 pages)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
31 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
31 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 April 1998Return made up to 13/03/98; full list of members (6 pages)
15 April 1998Return made up to 13/03/98; full list of members (6 pages)
22 April 1997New director appointed (2 pages)
22 April 1997New director appointed (2 pages)
22 April 1997New director appointed (2 pages)
22 April 1997New director appointed (2 pages)
10 April 1997Director resigned (1 page)
10 April 1997Registered office changed on 10/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 April 1997Director resigned (1 page)
10 April 1997New director appointed (2 pages)
10 April 1997Secretary resigned (1 page)
10 April 1997Registered office changed on 10/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 April 1997Secretary resigned (1 page)
10 April 1997New director appointed (2 pages)
10 April 1997New secretary appointed;new director appointed (2 pages)
10 April 1997New secretary appointed;new director appointed (2 pages)
13 March 1997Incorporation (9 pages)
13 March 1997Incorporation (9 pages)