RESPITE BREAKS LIMITED

03885446
ATRIA SPA ROAD BOLTON ENGLAND BL1 4AG

Documents

Documents
Date Category Description Pages
07 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2024 accounts Annual Accounts 19 Buy now
07 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 61 Buy now
07 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
07 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 2 Buy now
04 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2024 mortgage Registration of a charge 56 Buy now
27 Sep 2023 accounts Annual Accounts 18 Buy now
04 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2023 officers Appointment of secretary (Mrs Mary Joanne Logue) 2 Buy now
14 Jun 2023 officers Termination of appointment of secretary (Christopher Duffy) 1 Buy now
21 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 16 Buy now
28 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 resolution Resolution 1 Buy now
11 Nov 2021 incorporation Memorandum Articles 37 Buy now
03 Nov 2021 officers Appointment of secretary (Christopher Duffy) 2 Buy now
02 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Neil Grant Thorogood) 1 Buy now
02 Nov 2021 officers Termination of appointment of director (Christopher Edward Winter) 1 Buy now
02 Nov 2021 officers Appointment of director (Richard Power) 2 Buy now
02 Nov 2021 officers Termination of appointment of secretary (Neil Grant Thorogood) 1 Buy now
02 Nov 2021 officers Appointment of director (Mr Richard John Cooke) 2 Buy now
02 Nov 2021 officers Appointment of director (Mr David Jon Leatherbarrow) 2 Buy now
02 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2021 accounts Annual Accounts 4 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 4 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Nov 2019 accounts Annual Accounts 5 Buy now
25 Feb 2019 resolution Resolution 3 Buy now
22 Feb 2019 officers Termination of appointment of director (Veronica Mary Winter) 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 accounts Annual Accounts 5 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Annual Accounts 5 Buy now
15 Dec 2016 accounts Annual Accounts 5 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement 5 Buy now
01 Dec 2015 accounts Annual Accounts 5 Buy now
30 Nov 2015 annual-return Annual Return 5 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
13 Nov 2014 accounts Annual Accounts 6 Buy now
14 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
14 May 2014 change-of-name Change Of Name Notice 2 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
01 Nov 2013 accounts Annual Accounts 6 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
08 Nov 2012 accounts Annual Accounts 6 Buy now
20 Dec 2011 accounts Annual Accounts 5 Buy now
05 Dec 2011 annual-return Annual Return 5 Buy now
27 Aug 2011 mortgage Particulars of a mortgage or charge 10 Buy now
01 Dec 2010 annual-return Annual Return 5 Buy now
01 Dec 2010 officers Change of particulars for director (Mr Neil Grant Thorogood) 2 Buy now
01 Dec 2010 officers Change of particulars for secretary (Mr Neil Grant Thorogood) 1 Buy now
07 Oct 2010 accounts Annual Accounts 5 Buy now
18 Jan 2010 accounts Annual Accounts 5 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 officers Change of particulars for director (Veronica Winter) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Neil Thorogood) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Christopher Edward Winter) 2 Buy now
08 Apr 2009 officers Appointment terminated director christine thorogood 1 Buy now
20 Jan 2009 accounts Annual Accounts 4 Buy now
19 Dec 2008 annual-return Return made up to 29/11/08; full list of members 5 Buy now
19 Dec 2008 officers Director and secretary's change of particulars / neil thorogood / 20/09/2008 1 Buy now
11 Dec 2007 annual-return Return made up to 29/11/07; full list of members 3 Buy now
28 Aug 2007 accounts Annual Accounts 4 Buy now
02 Feb 2007 accounts Annual Accounts 4 Buy now
29 Dec 2006 annual-return Return made up to 29/11/06; full list of members 9 Buy now
21 Feb 2006 annual-return Return made up to 29/11/05; full list of members 9 Buy now
07 Dec 2005 accounts Annual Accounts 4 Buy now
19 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2005 accounts Annual Accounts 4 Buy now
09 Dec 2004 annual-return Return made up to 29/11/04; full list of members 9 Buy now
04 Feb 2004 accounts Annual Accounts 5 Buy now
12 Dec 2003 annual-return Return made up to 29/11/03; full list of members 9 Buy now
03 Feb 2003 accounts Annual Accounts 4 Buy now
11 Dec 2002 annual-return Return made up to 29/11/02; full list of members 8 Buy now
06 Aug 2002 capital Ad 27/05/02--------- £ si 80@1=80 £ ic 100/180 2 Buy now
06 Aug 2002 capital Ad 25/05/02--------- £ si 98@1=98 £ ic 2/100 2 Buy now
07 Dec 2001 annual-return Return made up to 29/11/01; full list of members 7 Buy now
01 Nov 2001 accounts Annual Accounts 5 Buy now
31 Aug 2001 officers New director appointed 2 Buy now
31 Aug 2001 officers New director appointed 2 Buy now
14 Dec 2000 annual-return Return made up to 29/11/00; full list of members 6 Buy now
07 Jan 2000 officers New director appointed 2 Buy now
07 Jan 2000 officers New director appointed 2 Buy now
07 Jan 2000 officers New secretary appointed 2 Buy now
07 Jan 2000 accounts Accounting reference date extended from 30/11/00 to 31/03/01 1 Buy now
09 Dec 1999 capital Ad 29/11/99--------- £ si 1@1=1 £ ic 1/2 2 Buy now