Breakblock Limited

Company Name	Breakblock Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	03332822
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	22 October 2001(4 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Paul Hampson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2000)
Role	Accountant
Correspondence Address	Claymore Cottage The Green Leafield Witney Oxfordshire OX29 9NP

Director Name	Mr Richard William Ollis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Moreton House Moreton Morrell Warwick Warwickshire CV35 9AR

Director Name	Mr Christopher John Ernest Morgan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Lambridge Lane Badgemore Henley On Thames South Oxfordshire RG9 4NR

Director Name	Annette Louise Morgan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Lambridge Lane Badgemore Henley On Thames South Oxfordshire RG9 4NR

Secretary Name	Mr Richard William Ollis
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Moreton House Moreton Morrell Warwick Warwickshire CV35 9AR

Director Name	Barry Eric Richardson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 25 April 2000)
Role	Managing Director
Correspondence Address	14 Bramhall Drive Washington Tyne & Wear NE38 9DB

Secretary Name	Brian Armstrong
Nationality	British
Status	Resigned
Appointed	13 March 2000(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 2001)
Role	Solicitor
Correspondence Address	19 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Mr David John Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(3 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Claverton Drive Claverton Down Bath Avon BA2 7AJ

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(4 years after company formation)
Appointment Duration	20 years, 10 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(4 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(12 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(19 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(19 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	persimmonhomes.com

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Beazer Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

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

Breakblock Limited

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Location

Shareholders

Accounts

Returns

Charges

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