ITS-A-BREEZE LTD


Registered number: 04038584
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Name: ITS-A-BREEZE LTD
ITS-A-BREEZE LIMITED
Address: SUNNYBROW, 28 SOUTH ROAD HIGH ETHERLEY, BISHOP AUCKLAND, COUNTY DURHAM, DL14 0HZ
Incorporation Date: 2000-07-21

Company status: Active


Company Documents

date name form type
2022-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-06-15 CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES CS01
2021-07-19 CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES CS01
2021-07-19 APPOINTMENT TERMINATED, DIRECTOR FAITH BREEZE TM01
2021-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-06-17 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES CS01
2020-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-06-17 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES CS01
2019-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-20 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES CS01
2017-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-15 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES CS01
2016-07-30 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2016-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-08-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-14 21/07/15 FULL LIST AR01
2014-08-04 21/07/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-05 21/07/13 FULL LIST AR01
2013-10-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-26 21/07/12 FULL LIST AR01
2011-09-04 21/07/11 FULL LIST AR01
2011-09-18 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-07 21/07/10 FULL LIST AR01
2010-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS FAITH VIOLET MARY CATHERINE BREEZE / 21/07/2010 CH01
2010-08-06 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM TM01
2010-03-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 AAMD
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-05 GBP IC 11000/600030/11/08GBP SR 5000@1=5000 169
2009-11-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-16 21/07/09 FULL LIST AR01
2009-06-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AAMD
2008-10-08 GBP IC 12000/1100010/09/08GBP SR 1000@1=1000 169
2008-09-17 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2008-11-11 31/12/07 TOTAL EXEMPTION FULL AA
2008-09-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM / 01/04/2008 288c
2008-09-16 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN BREEZE / 01/08/2004 288c
2008-09-16 DIRECTOR'S CHANGE OF PARTICULARS / FAITH LAFFEY / 01/08/2004 288c
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-06 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS 363s
2007-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-24 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363s
2005-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-04-07 REGISTERED OFFICE CHANGED ON 07/04/05 FROM:STONE CARRSWESTGATEBISHOP AUCKLANDCOUNTY DURHAM DL13 1SL 287
2005-09-01 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363s
2005-03-08 COMPANY NAME CHANGEDA BREEZE LIMITEDCERTIFICATE ISSUED ON 08/03/05 CERTNM
2004-08-11 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363s
2003-10-08 £ NC 1000/1200001/09/ RES04
2003-10-08 NC INC ALREADY ADJUSTED01/09/03 123
2003-09-23 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS 363s
2003-10-08 AD 12/05/03-15/09/03£ SI 11000@1 88(2)R
2003-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-28 NEW DIRECTOR APPOINTED 288a
2002-09-20 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS 363s
2002-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-08-02 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS 363s
2000-08-23 AD 27/07/00---------£ SI 999@1=999£ IC 1/1000 88(2)R

Last update: 2024-09-26 23:00:56