COMMERCIAL BREAK LIMITED


Registered number: 04793981
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Name: COMMERCIAL BREAK LIMITED
COMMERCIAL BREAK LTD
Address: 12 BADCOCK WAY, FLECKNEY, LEICESTER, ENGLAND, LE8 8DD
Incorporation Date: 2003-06-10

Company status: Active


Company Documents

date name form type
2022-06-10 CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES CS01
2022-03-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-04-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-06-10 CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES CS01
2020-02-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-06-10 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES CS01
2019-06-10 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES CS01
2019-01-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-02-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-06-11 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES CS01
2017-06-13 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES CS01
2017-01-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2016-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 AA
2016-06-15 10/06/16 FULL LIST AR01
2016-01-14 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM2 MERUS COURT MERIDIAN BUSINESS PARKLEICESTERLE19 1RJ AD01
2015-03-11 30/06/14 TOTAL EXEMPTION SMALL AA
2015-04-29 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM1ST FLOOR, KIMBERLEY HOUSEVAUGHAN WAYLEICESTERLEICSLE1 4SG AD01
2015-06-23 10/06/15 FULL LIST AR01
2014-03-11 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-25 10/06/14 FULL LIST AR01
2013-06-17 10/06/13 FULL LIST AR01
2013-03-12 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-18 DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM KNIGHT / 09/06/2012 CH01
2012-06-18 10/06/12 FULL LIST AR01
2012-06-18 DIRECTOR'S CHANGE OF PARTICULARS / VICKY LOUISE KERR / 09/06/2012 CH01
2011-06-20 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES CLAY / 14/06/2010 CH01
2011-11-08 DIRECTOR APPOINTED VICKY LOUISE KERR AP01
2011-11-04 APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLAY TM01
2011-10-24 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-20 10/06/11 FULL LIST AR01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM KNIGHT / 01/10/2009 CH01
2010-06-17 10/06/10 FULL LIST AR01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES CLAY / 01/10/2009 CH01
2010-11-03 30/06/10 TOTAL EXEMPTION SMALL AA
2009-09-28 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-16 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS 363a
2008-07-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART KNIGHT / 01/06/2008 288c
2008-03-05 30/06/07 TOTAL EXEMPTION SMALL AA
2008-10-22 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-31 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS 363a
2007-06-18 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS 363a
2007-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-01-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-29 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363a
2006-06-29 REGISTERED OFFICE CHANGED ON 29/06/06 FROM:1ST FLOOR, KIMBERLEY HOUSEVAUGHAN WAYLEICESTERLEICS LE41 4SG 287
2005-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-23 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS 363s
2005-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-30 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS 363s
2004-06-30 S386 DISP APP AUDS 24/06/04 ELRES
2004-06-30 DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-06-30 S366A DISP HOLDING AGM 24/06/04 ELRES
2003-06-12 SECRETARY RESIGNED 288b
2003-06-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-07-28 NEW DIRECTOR APPOINTED 288a
2003-09-10 DIRECTOR'S PARTICULARS CHANGED 288c
2003-06-12 DIRECTOR RESIGNED 288b
2003-06-27 NEW DIRECTOR APPOINTED 288a
2003-06-27 AD 16/06/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-06-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2024-12-08 23:01:28