Commercial Breaks (London) Ltd was founded on 21 July 1978, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. Commercial Breaks (London) Ltd has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Graham Fettes | 18 June 2007 | 01 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 June 2020 | |
| CS01 - N/A | 15 May 2020 | |
| PSC04 - N/A | 15 May 2020 | |
| CH01 - Change of particulars for director | 15 May 2020 | |
| CH01 - Change of particulars for director | 10 July 2019 | |
| PSC04 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 02 May 2019 | |
| PSC01 - N/A | 06 November 2018 | |
| PSC07 - N/A | 06 November 2018 | |
| PSC07 - N/A | 06 November 2018 | |
| SH06 - Notice of cancellation of shares | 05 November 2018 | |
| SH03 - Return of purchase of own shares | 05 November 2018 | |
| TM01 - Termination of appointment of director | 03 August 2018 | |
| TM01 - Termination of appointment of director | 03 August 2018 | |
| TM02 - Termination of appointment of secretary | 03 August 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 19 June 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AD04 - Change of location of company records to the registered office | 05 May 2015 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AR01 - Annual Return | 17 May 2013 | |
| MR01 - N/A | 10 May 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AP01 - Appointment of director | 20 November 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| RESOLUTIONS - N/A | 18 August 2010 | |
| SH06 - Notice of cancellation of shares | 17 August 2010 | |
| SH03 - Return of purchase of own shares | 17 August 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
| TM01 - Termination of appointment of director | 14 January 2010 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
| 363a - Annual Return | 23 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
| 287 - Change in situation or address of Registered Office | 23 June 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| RESOLUTIONS - N/A | 20 September 2007 | |
| 123 - Notice of increase in nominal capital | 20 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| AA - Annual Accounts | 19 March 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26 July 2006 | |
| RESOLUTIONS - N/A | 30 June 2006 | |
| RESOLUTIONS - N/A | 30 June 2006 | |
| 169 - Return by a company purchasing its own shares | 30 June 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2002 | |
| 395 - Particulars of a mortgage or charge | 09 May 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2001 | |
| 395 - Particulars of a mortgage or charge | 13 July 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 26 May 2000 | |
| AA - Annual Accounts | 29 March 2000 | |
| 363s - Annual Return | 17 May 1999 | |
| AA - Annual Accounts | 25 April 1999 | |
| 363s - Annual Return | 08 May 1998 | |
| AA - Annual Accounts | 11 February 1998 | |
| 363s - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 287 - Change in situation or address of Registered Office | 25 October 1996 | |
| 395 - Particulars of a mortgage or charge | 23 July 1996 | |
| 363s - Annual Return | 28 May 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 395 - Particulars of a mortgage or charge | 05 June 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| 288 - N/A | 15 March 1995 | |
| AA - Annual Accounts | 10 March 1995 | |
| AA - Annual Accounts | 27 April 1994 | |
| 363s - Annual Return | 27 April 1994 | |
| 363s - Annual Return | 09 June 1993 | |
| MEM/ARTS - N/A | 21 April 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1993 | |
| 123 - Notice of increase in nominal capital | 24 February 1993 | |
| AA - Annual Accounts | 22 February 1993 | |
| 363s - Annual Return | 12 June 1992 | |
| AA - Annual Accounts | 28 February 1992 | |
| RESOLUTIONS - N/A | 06 June 1991 | |
| RESOLUTIONS - N/A | 06 June 1991 | |
| AA - Annual Accounts | 06 June 1991 | |
| 363a - Annual Return | 06 June 1991 | |
| 363 - Annual Return | 15 November 1990 | |
| AA - Annual Accounts | 16 March 1990 | |
| AA - Annual Accounts | 01 March 1990 | |
| 288 - N/A | 27 February 1990 | |
| 363 - Annual Return | 16 January 1990 | |
| AA - Annual Accounts | 16 June 1988 | |
| 363 - Annual Return | 16 June 1988 | |
| 288 - N/A | 13 June 1988 | |
| AA - Annual Accounts | 26 August 1987 | |
| 363 - Annual Return | 26 August 1987 | |
| AA - Annual Accounts | 22 July 1986 | |
| 363 - Annual Return | 22 July 1986 | |
| MISC - Miscellaneous document | 21 July 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 May 2013 | Outstanding |
N/A |
| Rent deposit deed | 02 May 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 June 2001 | Outstanding |
N/A |
| Rent deposit deed | 16 July 1996 | Fully Satisfied |
N/A |
| Debenture | 23 May 1995 | Outstanding |
N/A |
