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UK BREAKAWAYS LIMITED

Company number 02769943

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 May 2016	TM01	Termination of appointment of David Harold Smith as a director on 22 March 2016	View PDF Termination of appointment of David Harold Smith as a director on 22 March 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	TM02	Termination of appointment of Nigel Andrew John as a secretary on 22 March 2016	View PDF Termination of appointment of Nigel Andrew John as a secretary on 22 March 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	TM01	Termination of appointment of Kenneth Beeson as a director on 22 March 2016	View PDF Termination of appointment of Kenneth Beeson as a director on 22 March 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	TM01	Termination of appointment of Kirk William Jones as a director on 22 March 2016	View PDF Termination of appointment of Kirk William Jones as a director on 22 March 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AP01	Appointment of Mr Denis Wormwell as a director on 22 March 2016	View PDF Appointment of Mr Denis Wormwell as a director on 22 March 2016 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 132	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 132 - link opens in a new window - 7 pages (7 pages)
10 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
14 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 132	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 132 - link opens in a new window - 7 pages (7 pages)
18 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
26 Mar 2014	CH01	Director's details changed for Mr Kenneth Beeson on 24 March 2014	View PDF Director's details changed for Mr Kenneth Beeson on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 132	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 132 - link opens in a new window - 7 pages (7 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Apr 2011	AP01	Appointment of Mr David Harold Smith as a director	View PDF Appointment of Mr David Harold Smith as a director - link opens in a new window - 6 pages (6 pages)
20 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
31 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	CH01	Director's details changed for Kirk William Jones on 5 March 2010	View PDF Director's details changed for Kirk William Jones on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)

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