BREED COMMUNICATIONS LIMITED

Name:	BREED COMMUNICATIONS LIMITED SPARK EMOTIONS LTD
Address:	2 SWAN ROAD, WOOLWICH, LONDON, SE18 5TT
Incorporation Date:	2003-06-24

Company Documents

date	name	form type
2022-07-01	CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES	CS01
2022-08-26	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HARRISON / 22/08/2022	CH01
2022-06-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21	AA
2021-07-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	AA
2021-06-28	CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES	CS01
2021-02-18	PSC'S CHANGE OF PARTICULARS / SMP GROUP HOLDINGS LIMITED / 31/01/2021	PSC05
2020-07-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	AA
2020-11-05	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HARRISON / 21/10/2020	CH01
2020-06-29	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES	CS01
2019-07-31	COMPANY NAME CHANGED BREED COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 31/07/19	CERTNM
2019-08-29	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMP GROUP HOLDINGS LIMITED	PSC02
2019-08-29	CESSATION OF SMP GROUP PLC AS A PSC	PSC07
2019-08-06	DIRECTOR APPOINTED MR LEE HARRISON	AP01
2019-08-06	DIRECTOR APPOINTED MISS HANSA PATEL	AP01
2019-08-06	DIRECTOR APPOINTED MR PAUL STEPHEN CHAPMAN	AP01
2019-06-24	CESSATION OF BRADLEY SLADE AS A PSC	PSC07
2019-06-27	31/12/18 TOTAL EXEMPTION FULL	AA
2019-06-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMP GROUP PLC	PSC02
2019-08-06	APPOINTMENT TERMINATED, DIRECTOR SMP GROUP HOLDINGS LIMITED	TM01
2019-06-24	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES	CS01
2018-09-18	31/12/17 TOTAL EXEMPTION FULL	AA
2018-06-15	APPOINTMENT TERMINATED, DIRECTOR BRIAN BOAKES	TM01
2018-07-05	CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES	CS01
2018-09-25	APPOINTMENT TERMINATED, DIRECTOR MARTIN HANDYSIDE	TM01
2017-06-27	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY SLADE	PSC01
2017-07-25	31/12/16 TOTAL EXEMPTION FULL	AA
2017-06-27	CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES	CS01
2016-07-04	24/06/16 FULL LIST	AR01
2016-06-27	31/12/15 TOTAL EXEMPTION FULL	AA
2015-06-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-20	24/06/15 FULL LIST	AR01
2014-07-18	24/06/14 FULL LIST	AR01
2014-07-09	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-18	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMP GROUP HOLDINGS PLC / 01/01/2014	CH02
2013-01-09	APPOINTMENT TERMINATED, SECRETARY SMP GROUP HOLDINGS PLC	TM02
2013-01-09	DIRECTOR APPOINTED MR BRADLEY SLADE	AP01
2013-01-09	DIRECTOR APPOINTED MR BRIAN ALAN BOAKES	AP01
2013-01-14	SECRETARY APPOINTED PAUL STEPHEN CHAPMAN	AP03
2013-01-09	REGISTERED OFFICE CHANGED ON 09/01/2013 FROM2 SWAN ROADLONDONSE18 5TTENGLAND	AD01
2013-09-17	DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY SLADE / 27/08/2013	CH01
2013-09-19	24/06/13 FULL LIST	AR01
2013-08-01	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-08-01	APPOINTMENT TERMINATED, DIRECTOR JOHN STUART	TM01
2012-12-21	REGISTERED OFFICE CHANGED ON 21/12/2012 FROMC/O HILTON CONSULTING119 THE HUB300 KENSAL ROADLONDONW10 5BE	AD01
2012-07-05	24/06/12 FULL LIST	AR01
2011-07-11	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL HANDYSIDE / 31/03/2011	CH01
2011-09-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-07-12	24/06/11 FULL LIST	AR01
2010-07-20	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMP GROUP HOLDINGS PLC / 01/01/2010	CH04
2010-07-21	24/06/10 FULL LIST	AR01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-07-20	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMP GROUP HOLDINGS PLC / 01/01/2010	CH02
2009-06-24	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-01-23	31/12/07 TOTAL EXEMPTION SMALL	AA
2009-07-09	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS	363a
2008-08-06	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS	363a
2008-01-24	REGISTERED OFFICE CHANGED ON 24/01/08 FROM:81 WHITFIELD STREETLONDONW1T 4HG	287
2007-08-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-08-29	RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS	363s