Name: |
BREAKAWAY HORSESHOE COMPANY LIMITED
BREAKAWAY HORSESHOE COMPANY LTD |
Address: | UNIT G HILL STREET, LYE, STOURBRIDGE, ENGLAND, DY9 8TW |
Incorporation Date: | 1999-01-25 |
date | name | form type |
2021-07-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-05-11 | FIRST GAZETTE | GAZ1 |
2020-02-18 | CURREXT FROM 31/01/2020 TO 30/04/2020 | AA01 |
2020-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
2020-02-06 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | CS01 |
2019-02-01 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | CS01 |
2019-07-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
2019-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROMUNIT G MONARCH WORKS FLETCHER STLYESTOURBRIDGEWEST MIDLANDSDY9 8TN | AD01 |
2018-02-02 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | CS01 |
2018-06-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
2017-01-31 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | CS01 |
2017-07-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
2016-08-25 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-02-16 | 25/01/16 FULL LIST | AR01 |
2015-02-17 | 25/01/15 FULL LIST | AR01 |
2015-08-15 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2014-02-25 | 25/01/14 FULL LIST | AR01 |
2014-07-04 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-02-13 | 25/01/13 FULL LIST | AR01 |
2013-09-17 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-02-10 | 25/01/12 FULL LIST | AR01 |
2012-05-17 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-07-06 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-02-16 | 25/01/11 FULL LIST | AR01 |
2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROY BLUNT / 25/01/2010 | CH01 |
2010-02-24 | 25/01/10 FULL LIST | AR01 |
2010-02-23 | DIRECTOR APPOINTED MARILYN BLUNT | AP01 |
2010-10-18 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM15-17 CHURCH STREETSTOURBRIDGEWEST MIDLANDSDY8 1UU | AD01 |
2009-08-11 | SECRETARY APPOINTED MARILYN BLUNT | 288a |
2009-08-07 | APPOINTMENT TERMINATED SECRETARY BRETT WEBBER | 288b |
2009-08-07 | APPOINTMENT TERMINATED DIRECTOR BRETT WEBBER | 288b |
2009-02-19 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
2009-11-02 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2009-08-11 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-11-02 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2008-03-06 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
2008-07-09 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-02-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2007-02-07 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363a |
2007-07-22 | CONSO31/01/07 | 122 |
2007-07-22 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2007-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-07-22 | CONSO31/01/07 | 122 |
2006-02-01 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363a |
2006-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2005-02-14 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | 363s |
2005-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2004-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
2004-02-02 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | 363s |
2003-02-18 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | 363s |
2003-05-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
2002-02-05 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | 363s |
2002-08-22 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2002-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
2002-08-21 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM:G1XG2 MONACH WORKSFLETCHER STREET LYESTOURBRIDGEWEST MIDLANDS DY9 8TN | 287 |
2002-08-22 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2002-08-22 | S366A DISP HOLDING AGM 30/07/02 | ELRES |
2002-08-22 | AUTHORISED TO ALLOT 31/03/02 | RES13 |
2002-08-22 | AD 31/03/02---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
2002-08-22 | S386 DISP APP AUDS 30/07/02 | ELRES |
2001-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
Last update: 2021-08-12 19:40:15