Total Documents | 153 |
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Total Pages | 762 |
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30 August 2023 | Confirmation statement made on 30 August 2023 with updates |
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21 June 2023 | Micro company accounts made up to 31 December 2022 |
9 September 2022 | Secretary's details changed for Breckon & Breckon (Asset Management & Consultancy) Limited on 1 January 2022 |
9 September 2022 | Confirmation statement made on 30 August 2022 with updates |
9 June 2022 | Micro company accounts made up to 31 December 2021 |
22 September 2021 | Confirmation statement made on 30 August 2021 with no updates |
17 June 2021 | Micro company accounts made up to 31 December 2020 |
2 September 2020 | Confirmation statement made on 30 August 2020 with no updates |
17 August 2020 | Micro company accounts made up to 31 December 2019 |
18 September 2019 | Notification of a person with significant control statement |
5 September 2019 | Termination of appointment of Aly Valli as a director on 31 January 2019 |
5 September 2019 | Cessation of Breckon & Breckon (Asset Management & Consultancy) Ltd as a person with significant control on 5 September 2019 |
5 September 2019 | Confirmation statement made on 30 August 2019 with updates |
27 June 2019 | Micro company accounts made up to 31 December 2018 |
31 August 2018 | Confirmation statement made on 30 August 2018 with updates |
31 May 2018 | Micro company accounts made up to 31 December 2017 |
2 October 2017 | Confirmation statement made on 30 August 2017 with no updates |
2 October 2017 | Confirmation statement made on 30 August 2017 with no updates |
2 October 2017 | Cessation of Katie Jane Leppard as a person with significant control on 30 August 2017 |
2 October 2017 | Cessation of Katie Jane Leppard as a person with significant control on 30 August 2017 |
2 October 2017 | Notification of Breckon & Breckon (Asset Management & Consultancy) Ltd as a person with significant control on 30 August 2017 |
2 October 2017 | Notification of Breckon & Breckon (Asset Management & Consultancy) Ltd as a person with significant control on 30 August 2017 |
22 May 2017 | Micro company accounts made up to 31 December 2016 |
22 May 2017 | Micro company accounts made up to 31 December 2016 |
31 January 2017 | Registered office address changed from 8 st. Aldates Oxford OX1 1BS to 294 Banbury Road Oxford OX2 7ED on 31 January 2017 |
31 January 2017 | Registered office address changed from 8 st. Aldates Oxford OX1 1BS to 294 Banbury Road Oxford OX2 7ED on 31 January 2017 |
6 September 2016 | Confirmation statement made on 30 August 2016 with updates |
6 September 2016 | Confirmation statement made on 30 August 2016 with updates |
20 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
20 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Secretary's details changed for Breckon & Breckon (Asset Management & Consultancy) Ltd on 27 October 2014 |
25 September 2015 | Secretary's details changed for Breckon & Breckon (Asset Management & Consultancy) Ltd on 27 October 2014 |
27 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
10 November 2014 | Appointment of Mrs Nesha Patel as a director on 15 October 2014 |
10 November 2014 | Appointment of Mrs Nesha Patel as a director on 15 October 2014 |
30 October 2014 | Registered office address changed from C/O Breckon & Breckon 13 Beaumont Street Oxford Oxfordshire OX1 2LP to 8 St. Aldates Oxford OX1 1BS on 30 October 2014 |
30 October 2014 | Registered office address changed from C/O Breckon & Breckon 13 Beaumont Street Oxford Oxfordshire OX1 2LP to 8 St. Aldates Oxford OX1 1BS on 30 October 2014 |
4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Appointment of Breckon & Breckon (Asset Management & Consultancy) Ltd as a secretary on 29 April 2014 |
4 September 2014 | Appointment of Breckon & Breckon (Asset Management & Consultancy) Ltd as a secretary on 29 April 2014 |
4 September 2014 | Termination of appointment of Kathryn Jane Leppard as a secretary on 29 April 2014 |
4 September 2014 | Termination of appointment of Kathryn Jane Leppard as a secretary on 29 April 2014 |
8 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
8 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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18 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders |
31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders |
10 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
9 December 2011 | Appointment of Brenda Winifred Strohm as a director |
9 December 2011 | Appointment of Brenda Winifred Strohm as a director |
28 November 2011 | Termination of appointment of Beverley Macinnes as a director |
28 November 2011 | Termination of appointment of Beverley Macinnes as a director |
1 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders |
1 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 September 2010 | Director's details changed for Dr Lucy Elliott Binney on 30 August 2010 |
7 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders |
7 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders |
7 September 2010 | Director's details changed for Aly Valli on 30 August 2010 |
7 September 2010 | Director's details changed for Dr Lucy Elliott Binney on 30 August 2010 |
7 September 2010 | Termination of appointment of Robert Eyles as a secretary |
7 September 2010 | Appointment of Miss Kathryn Jane Leppard as a secretary |
7 September 2010 | Director's details changed for Beverley William Macinnes on 30 August 2010 |
7 September 2010 | Termination of appointment of Robert Eyles as a secretary |
7 September 2010 | Appointment of Miss Kathryn Jane Leppard as a secretary |
7 September 2010 | Director's details changed for Aly Valli on 30 August 2010 |
7 September 2010 | Director's details changed for Beverley William Macinnes on 30 August 2010 |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 January 2010 | Annual return made up to 30 August 2009 with a full list of shareholders |
19 January 2010 | Annual return made up to 30 August 2009 with a full list of shareholders |
11 December 2009 | Appointment of Katherine Jennifer Thomas as a director |
11 December 2009 | Appointment of Katherine Jennifer Thomas as a director |
27 October 2009 | Registered office address changed from E Gordon Hudson & Co. 24 Friars Entry Oxford OX1 2DB on 27 October 2009 |
27 October 2009 | Registered office address changed from E Gordon Hudson & Co. 24 Friars Entry Oxford OX1 2DB on 27 October 2009 |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
15 January 2009 | Return made up to 30/08/08; no change of members |
15 January 2009 | Return made up to 30/08/08; no change of members |
17 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
17 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
18 September 2007 | Return made up to 30/08/07; no change of members |
18 September 2007 | Return made up to 30/08/07; no change of members |
11 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
11 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
28 September 2006 | Return made up to 30/08/06; full list of members |
28 September 2006 | Return made up to 30/08/06; full list of members |
26 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
26 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
20 October 2005 | Return made up to 30/08/05; full list of members |
20 October 2005 | Return made up to 30/08/05; full list of members |
26 September 2005 | New director appointed |
26 September 2005 | New director appointed |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
7 September 2004 | Return made up to 30/08/04; full list of members |
7 September 2004 | Return made up to 30/08/04; full list of members |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
10 September 2003 | Return made up to 30/08/03; full list of members |
10 September 2003 | Return made up to 30/08/03; full list of members |
24 February 2003 | Director resigned |
24 February 2003 | Director resigned |
16 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
16 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
15 October 2002 | New director appointed |
15 October 2002 | New director appointed |
10 October 2002 | Return made up to 30/08/02; full list of members |
10 October 2002 | Return made up to 30/08/02; full list of members |
25 January 2002 | Director resigned |
25 January 2002 | Director resigned |
2 November 2001 | New director appointed |
2 November 2001 | New director appointed |
20 September 2001 | Return made up to 30/08/01; full list of members |
20 September 2001 | Return made up to 30/08/01; full list of members |
11 June 2001 | Accounts for a small company made up to 31 December 2000 |
11 June 2001 | Accounts for a small company made up to 31 December 2000 |
4 December 2000 | Return made up to 30/08/00; full list of members |
4 December 2000 | Return made up to 30/08/00; full list of members |
2 November 2000 | Accounts for a small company made up to 31 December 1999 |
2 November 2000 | Accounts for a small company made up to 31 December 1999 |
27 October 1999 | Full accounts made up to 31 December 1998 |
27 October 1999 | Full accounts made up to 31 December 1998 |
27 September 1999 | Return made up to 30/08/99; full list of members |
27 September 1999 | Return made up to 30/08/99; full list of members |
21 September 1998 | Return made up to 30/08/98; change of members |
21 September 1998 | Return made up to 30/08/98; change of members |
23 April 1998 | Full accounts made up to 31 December 1997 |
23 April 1998 | Full accounts made up to 31 December 1997 |
24 September 1997 | Return made up to 30/08/97; full list of members |
24 September 1997 | Return made up to 30/08/97; full list of members |
15 April 1997 | Ad 26/09/94--------- £ si 108@1 |
15 April 1997 | Ad 26/09/94--------- £ si 108@1 |
6 April 1997 | Full accounts made up to 31 December 1996 |
6 April 1997 | Full accounts made up to 31 December 1996 |
19 September 1996 | Return made up to 30/08/96; full list of members
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19 September 1996 | Return made up to 30/08/96; full list of members
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2 May 1996 | Full accounts made up to 31 December 1995 |
2 May 1996 | Full accounts made up to 31 December 1995 |
19 September 1995 | Return made up to 30/08/95; full list of members |
19 September 1995 | Return made up to 30/08/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |