| Name: |
BREAKTIME MAGAZINES LIMITED
BREAKTIME MAGAZINES LTD |
| Address: | BREAKTIME HOUSE, 2 GLENCOE ROAD, POOLE, DORSET, BH12 2DW |
| Incorporation Date: | 2003-08-14 |
| date | name | form type |
| 2021-05-31 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-11-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-08-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-05-26 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-12 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | CS01 |
| 2019-06-11 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-29 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | CS01 |
| 2018-04-13 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-26 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | CS01 |
| 2017-05-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-31 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | CS01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-20 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | CS01 |
| 2015-08-17 | 28/07/15 FULL LIST | AR01 |
| 2015-05-18 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-26 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | 28/07/14 FULL LIST | AR01 |
| 2013-05-20 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROMMANOR BUNGALOW, CHURCH STREETWETHERINGSETTSTOWMARKETSUFFOLKIP14 5PP | AD01 |
| 2013-07-30 | 28/07/13 FULL LIST | AR01 |
| 2012-07-11 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN TERRY / 07/07/2012 | CH03 |
| 2012-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TERRY / 07/07/2012 | CH01 |
| 2012-04-05 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-03 | 28/07/12 FULL LIST | AR01 |
| 2011-05-03 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-09 | 28/07/11 FULL LIST | AR01 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TERRY / 27/07/2010 | CH01 |
| 2010-09-01 | 28/07/10 FULL LIST | AR01 |
| 2010-02-01 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-01 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN TERRY / 27/07/2010 | CH03 |
| 2009-03-23 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-31 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-29 | DIRECTOR APPOINTED MR DONALD JOHN WITHERS | 288a |
| 2008-03-28 | AD 22/01/08GBP SI 98@1=98GBP IC 2/100 | 88(2) |
| 2008-04-04 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-14 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN TERRY / 14/01/2008 | 288c |
| 2008-08-01 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-14 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN TERRY / 14/01/2008 | 288c |
| 2007-08-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-01-05 | SECRETARY RESIGNED | 288b |
| 2007-08-29 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-07-02 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM:13 PLOVERS MEADWYATTS GREENBRENTWOODESSEX CM15 0PR | 287 |
| 2006-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-08-22 | DIRECTOR RESIGNED | 288b |
| 2006-08-29 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-28 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM:CARLTON HOUSE101 NEW LONDON ROADCHELMSFORDESSEX CM2 OPP | 287 |
| 2006-08-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-02-10 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-02 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-07-28 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-20 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-29 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM:TURNPIKE HOUSE1208/1210 LONDON ROADLEIGH-ON-SEAESSEX SS9 2UA | 287 |
| 2003-08-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-12-01 05:08:25