BREED DESIGN LTD


Registered number: 04701975
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Name: BREED DESIGN LTD
BREED DESIGN LIMITED
Address: C/O TIM O'BRIEN CA, THE GREEN, DATCHET, BERKSHIRE, SL3 9AS
Incorporation Date: 2003-03-19

Company status: Dissolved


Company Documents

date name form type
2021-03-09 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES CS01
2021-08-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-25 APPLICATION FOR STRIKING-OFF DS01
2021-06-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-17 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-09 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES CS01
2019-12-30 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-18 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES CS01
2018-03-19 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES CS01
2018-11-26 31/03/18 TOTAL EXEMPTION FULL AA
2017-03-16 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES CS01
2017-12-04 31/03/17 TOTAL EXEMPTION FULL AA
2016-03-29 19/03/16 FULL LIST AR01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-08 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-20 19/03/15 FULL LIST AR01
2014-12-15 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LONG / 14/12/2014 CH01
2014-03-19 19/03/14 FULL LIST AR01
2014-07-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-17 APPOINTMENT TERMINATED, SECRETARY DEREK LONG TM02
2013-03-21 19/03/13 FULL LIST AR01
2013-12-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-21 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LONG / 01/01/2013 CH01
2012-03-27 19/03/12 FULL LIST AR01
2012-03-27 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LONG / 27/03/2012 CH01
2012-11-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-10 SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN LONG / 09/05/2011 CH03
2011-05-10 19/03/11 FULL LIST AR01
2011-11-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-05 19/03/10 FULL LIST AR01
2010-05-05 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LONG / 19/03/2010 CH01
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-02 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-01-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-16 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2007-03-19 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2007-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-28 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363s
2005-04-05 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-26 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2004-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-09 REGISTERED OFFICE CHANGED ON 09/06/03 FROM:332 HORTON ROADDATCHETSLOUGHBERKSHIRE SL3 9HY 287
2003-04-08 REGISTERED OFFICE CHANGED ON 08/04/03 FROM:332 HORTON ROAD, DATCHETSLOUGHBERKSHIRESL3 9HY 287
2003-03-20 DIRECTOR RESIGNED 288b
2003-03-20 SECRETARY RESIGNED 288b
2003-04-08 NEW DIRECTOR APPOINTED 288a
2003-04-08 AD 20/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-08 NEW SECRETARY APPOINTED 288a

Last update: 2021-11-23 10:29:46