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WELCOME BREAK LIMITED - 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01735476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Vantage Court
- Tickford Street
- Newport Pagnell
- Buckinghamshire
- MK16 9EZ 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ UK
Management
- Managing Directors
- BARRETT, Joseph James
- DIVINEY, John
- DOLAN, Niall
- HAZELWOOD, Charles John Gore
- TOOR, Surinder Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-30
- Age Of Company 1983-06-30 41 years
- SIC/NACE
- 47110
Ownership
- Beneficial Owners
- Welcome Break Group Limited
- Welcome Break Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WELCOME BREAK GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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WELCOME BREAK LIMITED Company Description
- WELCOME BREAK LIMITED is a ltd registered in United Kingdom with the Company reg no 01735476. Its current trading status is "live". It was registered 1983-06-30. It was previously called WELCOME BREAK GROUP LIMITED. It has declared SIC or NACE codes as "47110". It has 5 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at 2 Vantage Court .
Get WELCOME BREAK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welcome Break Limited - 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom
- 1983-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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mortgage-satisfy-charge-full (2019-11-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-director-company-with-name-termination-date (2018-12-26) - TM01
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accounts-with-accounts-type-full (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-11-04) - TM01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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change-account-reference-date-company-current-shortened (2018-12-05) - AA01
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appoint-person-director-company-with-name-date (2018-11-04) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-31) - MR04
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resolution (2017-01-30) - RESOLUTIONS
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legacy (2017-01-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-01-30) - SH19
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legacy (2017-01-30) - SH20
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accounts-with-accounts-type-full (2017-10-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01
-
statement-of-companys-objects (2017-02-27) - CC04
-
confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
-
appoint-person-director-company-with-name-date (2017-05-26) - AP01
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resolution (2017-02-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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resolution (2017-02-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
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capital-allotment-shares (2017-02-11) - SH01
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mortgage-satisfy-charge-full (2017-02-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-person-director-company-with-change-date (2016-09-13) - CH01
-
accounts-with-accounts-type-full (2016-09-15) - AA
-
termination-director-company-with-name-termination-date (2016-11-17) - TM01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
-
change-person-director-company-with-change-date (2015-12-21) - CH01
-
change-person-director-company-with-change-date (2015-11-26) - CH01
-
accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
-
appoint-person-director-company-with-name-date (2014-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
-
legacy (2013-02-01) - MG02
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
change-person-director-company-with-change-date (2013-06-14) - CH01
-
change-person-director-company-with-change-date (2013-05-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
-
legacy (2013-02-06) - MG01
-
legacy (2013-01-30) - MG01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
termination-director-company-with-name (2012-10-26) - TM01
-
appoint-person-director-company-with-name (2012-10-26) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-08) - TM01
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
termination-secretary-company-with-name (2011-05-02) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
-
termination-director-company-with-name (2011-11-17) - TM01
-
appoint-person-director-company-with-name (2011-11-17) - AP01
-
appoint-person-director-company-with-name (2011-10-05) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
-
accounts-with-accounts-type-full (2010-10-06) - AA
-
change-person-director-company-with-change-date (2010-04-20) - CH01
-
appoint-person-director-company-with-name (2010-03-29) - AP01
-
change-person-director-company-with-change-date (2010-03-29) - CH01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-05) - CH03
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
appoint-person-director-company-with-name (2009-12-16) - AP01
-
termination-director-company-with-name (2009-12-16) - TM01
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resolution (2009-09-09) - RESOLUTIONS
-
legacy (2009-09-30) - 288a
-
legacy (2009-09-24) - 288b
-
accounts-with-accounts-type-full (2009-09-30) - AA
-
legacy (2009-04-20) - 363a
-
legacy (2009-04-09) - 288c
keyboard_arrow_right 2008
-
legacy (2008-06-27) - 288a
-
legacy (2008-06-26) - 288a
-
accounts-with-accounts-type-full (2008-07-16) - AA
-
legacy (2008-04-22) - 288b
-
legacy (2008-04-25) - 363a
-
legacy (2008-09-08) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-05) - AA
-
legacy (2007-03-02) - 395
-
legacy (2007-03-07) - 403a
-
legacy (2007-03-08) - 395
-
legacy (2007-04-17) - 288c
-
legacy (2007-04-17) - 363a
-
legacy (2007-05-22) - 225
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 288b
-
legacy (2006-02-15) - 288b
-
legacy (2006-02-16) - 288b
-
legacy (2006-02-16) - 288a
-
accounts-with-accounts-type-full (2006-07-28) - AA
-
legacy (2006-04-25) - 288c
-
legacy (2006-04-25) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-27) - 363s
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accounts-with-accounts-type-full (2005-02-09) - AA
keyboard_arrow_right 2004
-
resolution (2004-03-18) - RESOLUTIONS
-
legacy (2004-03-22) - 288a
-
legacy (2004-04-29) - 363s
-
legacy (2004-06-16) - 395
-
legacy (2004-06-21) - 395
-
legacy (2004-06-22) - 403a
-
resolution (2004-06-24) - RESOLUTIONS
-
legacy (2004-07-02) - 395
-
legacy (2004-07-21) - 395
-
legacy (2004-08-26) - 395
-
legacy (2004-11-02) - 288c
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-17) - 288a
-
legacy (2003-09-23) - 288a
-
legacy (2003-01-14) - 288b
-
legacy (2003-01-14) - 288c
-
legacy (2003-04-04) - 395
-
legacy (2003-05-15) - 88(2)R
-
legacy (2003-05-01) - 363s
-
resolution (2003-05-20) - RESOLUTIONS
-
legacy (2003-05-20) - 123
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auditors-resignation-company (2003-07-08) - AUD
-
accounts-with-accounts-type-full (2003-07-22) - AA
-
legacy (2003-09-17) - 288b
-
statement-of-affairs (2003-05-15) - SA
keyboard_arrow_right 2002
-
legacy (2002-04-29) - 363s
-
legacy (2002-01-14) - 288a
-
legacy (2002-03-20) - 288a
-
legacy (2002-05-10) - 395
-
legacy (2002-06-05) - 288b
-
legacy (2002-06-21) - 288b
-
accounts-with-accounts-type-full (2002-07-24) - AA
-
legacy (2002-09-23) - 288a
-
legacy (2002-11-13) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-13) - AA
-
legacy (2001-08-16) - 403b
-
legacy (2001-06-26) - 363s
-
legacy (2001-11-29) - 288b
-
legacy (2001-12-04) - 288a
-
legacy (2001-10-25) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-06) - AA
-
legacy (2000-06-29) - 287
-
legacy (2000-06-15) - 363s
-
legacy (2000-05-18) - 288a
keyboard_arrow_right 1999
-
legacy (1999-07-01) - 363s
-
legacy (1999-01-31) - 288c
-
legacy (1999-05-27) - 288b
-
accounts-with-accounts-type-full (1999-07-28) - AA
-
legacy (1999-12-03) - 288a
-
legacy (1999-11-08) - 288a
-
legacy (1999-11-08) - 288b
-
legacy (1999-12-01) - 288b
-
legacy (1999-09-20) - 288c
keyboard_arrow_right 1998
-
legacy (1998-12-11) - 288a
-
legacy (1998-12-09) - 287
-
legacy (1998-09-29) - 288b
-
auditors-resignation-company (1998-07-30) - AUD
-
accounts-with-accounts-type-full (1998-07-29) - AA
-
legacy (1998-06-10) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-14) - 288b
-
legacy (1997-05-12) - 287
-
legacy (1997-03-25) - 287
-
certificate-change-of-name-company (1997-05-08) - CERTNM
-
legacy (1997-04-11) - 287
-
memorandum-articles (1997-04-15) - MEM/ARTS
-
memorandum-articles (1997-04-10) - MEM/ARTS
-
certificate-change-of-name-company (1997-03-06) - CERTNM
-
legacy (1997-03-14) - 155(6)a
-
resolution (1997-03-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-02-25) - AA
-
legacy (1997-02-19) - 403a
-
legacy (1997-01-22) - 353
-
legacy (1997-01-02) - 288c
-
legacy (1997-05-29) - 288a
-
legacy (1997-03-19) - 395
-
legacy (1997-06-22) - 288a
-
legacy (1997-11-10) - 288a
-
memorandum-articles (1997-10-20) - MEM/ARTS
-
resolution (1997-10-20) - RESOLUTIONS
-
legacy (1997-09-10) - 288b
-
legacy (1997-09-10) - 288a
-
legacy (1997-09-01) - 395
-
legacy (1997-08-18) - 403a
-
memorandum-articles (1997-08-06) - MEM/ARTS
-
resolution (1997-08-06) - RESOLUTIONS
-
legacy (1997-07-15) - 363b
-
memorandum-articles (1997-07-23) - MEM/ARTS
-
legacy (1997-08-06) - 155(6)a
-
legacy (1997-07-31) - 155(6)b
keyboard_arrow_right 1996
-
legacy (1996-03-08) - 288
-
legacy (1996-04-11) - 288
-
legacy (1996-04-25) - 288
-
legacy (1996-07-19) - 288
-
legacy (1996-06-04) - 288
-
legacy (1996-06-04) - 225
-
legacy (1996-06-09) - 288
-
legacy (1996-06-17) - 288
-
legacy (1996-07-10) - 363a
-
legacy (1996-08-15) - 288
-
resolution (1996-08-28) - RESOLUTIONS
-
legacy (1996-09-12) - 288
-
legacy (1996-08-22) - 288
-
accounts-with-accounts-type-full-group (1996-09-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-26) - 363(353)
-
legacy (1995-04-21) - 288
-
legacy (1995-04-07) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-26) - 363(190)
-
legacy (1995-07-26) - 363x
-
legacy (1995-11-27) - 288
-
accounts-with-accounts-type-full-group (1995-09-06) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-12-02) - AA
-
legacy (1994-10-20) - 288
-
legacy (1994-08-04) - 363x
-
legacy (1994-05-10) - 288
-
legacy (1994-01-06) - 403a
keyboard_arrow_right 1993
-
legacy (1993-12-29) - 403a
-
accounts-with-accounts-type-full-group (1993-11-16) - AA
-
legacy (1993-06-25) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-06-10) - AA
-
legacy (1992-08-17) - 363s
-
legacy (1992-09-24) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-06-28) - AA
-
legacy (1991-06-24) - 363b
-
legacy (1991-06-24) - 363(287)
-
certificate-change-of-name-company (1991-05-31) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-03-06) - 288
-
legacy (1990-05-15) - 288
-
legacy (1990-05-01) - 288
-
legacy (1990-06-15) - 363
-
accounts-with-accounts-type-full-group (1990-06-15) - AA
keyboard_arrow_right 1989
-
legacy (1989-06-14) - 288
-
legacy (1989-05-10) - 225(1)
-
accounts-with-accounts-type-full (1989-04-26) - AA
-
legacy (1989-04-26) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-04-13) - AA
-
legacy (1988-04-13) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-12) - 288
-
legacy (1987-06-19) - 363
-
accounts-with-accounts-type-full-group (1987-06-19) - AA
-
resolution (1987-08-08) - RESOLUTIONS
-
legacy (1987-11-10) - 287
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-05-23) - AA
-
legacy (1986-05-23) - 363
-
accounts (1986-12-12) - AA
keyboard_arrow_right 1983
-
memorandum-articles (1983-12-05) - MEM/ARTS
-
incorporation-company (1983-06-30) - NEWINC
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certificate-change-of-name-company (1983-08-17) - CERTNM