DAYBREAK PICTURES LIMITED

05804090
TINOPOLIS CENTRE PARK STREET LLANELLI CARMARTHENSHIRE SA15 3YE

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Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 9 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 9 Buy now
21 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 47 Buy now
21 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
21 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 16 Buy now
22 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 47 Buy now
22 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
22 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2021 accounts Annual Accounts 17 Buy now
27 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 48 Buy now
08 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
08 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
05 Jul 2021 officers Change of particulars for director (Mr William Arwel Rees) 2 Buy now
14 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 officers Termination of appointment of director (Hal Vogel) 1 Buy now
10 Jun 2020 accounts Annual Accounts 20 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 18 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 officers Termination of appointment of director (George Denis De Mussenden Carey) 1 Buy now
19 Jun 2018 accounts Annual Accounts 20 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
23 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2017 accounts Annual Accounts 18 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 capital Return of Allotment of shares 4 Buy now
30 Jun 2016 officers Termination of appointment of director (David Aukin) 1 Buy now
17 Jun 2016 accounts Annual Accounts 17 Buy now
09 May 2016 annual-return Annual Return 10 Buy now
23 Jun 2015 accounts Annual Accounts 17 Buy now
15 May 2015 mortgage Registration of a charge 71 Buy now
06 May 2015 annual-return Annual Return 10 Buy now
12 May 2014 annual-return Annual Return 10 Buy now
24 Jan 2014 officers Appointment of director (Ms Jennifer Roberts) 2 Buy now
08 Jan 2014 accounts Annual Accounts 17 Buy now
27 Jun 2013 accounts Annual Accounts 18 Buy now
08 May 2013 annual-return Annual Return 9 Buy now
14 Jun 2012 accounts Annual Accounts 16 Buy now
15 May 2012 annual-return Annual Return 9 Buy now
30 Mar 2012 officers Termination of appointment of director (Peter Kosminsky) 1 Buy now
14 Jul 2011 resolution Resolution 3 Buy now
12 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jul 2011 mortgage Particulars of a mortgage or charge 17 Buy now
29 Jun 2011 accounts Annual Accounts 16 Buy now
13 May 2011 annual-return Annual Return 10 Buy now
17 Jun 2010 accounts Annual Accounts 16 Buy now
10 May 2010 annual-return Annual Return 8 Buy now
10 May 2010 address Move Registers To Sail Company 1 Buy now
10 May 2010 address Change Sail Address Company 1 Buy now
10 May 2010 officers Change of particulars for director (George Carey) 2 Buy now
05 Oct 2009 accounts Annual Accounts 17 Buy now
29 May 2009 annual-return Return made up to 03/05/09; full list of members 5 Buy now
20 Oct 2008 incorporation Memorandum Articles 14 Buy now
20 Oct 2008 resolution Resolution 3 Buy now
17 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 12 Buy now
31 Jul 2008 accounts Annual Accounts 13 Buy now
21 May 2008 annual-return Return made up to 03/05/08; full list of members 5 Buy now
12 Feb 2008 mortgage Particulars of mortgage/charge 10 Buy now
06 Dec 2007 officers New director appointed 2 Buy now
30 Jul 2007 officers New director appointed 2 Buy now
16 May 2007 annual-return Return made up to 03/05/07; full list of members 3 Buy now
09 Jan 2007 officers New secretary appointed 2 Buy now
05 Jan 2007 officers New director appointed 2 Buy now
05 Jan 2007 officers New director appointed 3 Buy now
29 Dec 2006 accounts Accounting reference date extended from 31/05/07 to 30/09/07 1 Buy now
13 Dec 2006 mortgage Particulars of mortgage/charge 5 Buy now
13 Dec 2006 resolution Resolution 22 Buy now
13 Dec 2006 officers Secretary resigned 1 Buy now
13 Dec 2006 address Registered office changed on 13/12/06 from: 12, durham road, london, N2 9DN 1 Buy now
03 May 2006 incorporation Incorporation Company 31 Buy now