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Welcome Break Holdings (1) LTD

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Reports

Extended Company Report with Annual Accounts WELCOME BREAK HOLDINGS (1) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FLOWPALM LIMITED

Details

Company type Private Limited Company, Active
Company Number 04099287
Record last updated Friday, December 28, 2018 2:49:20 AM UTC
Official Address 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire Mk169ez South, Newport Pagnell South
There are 75 companies registered at this street
Postal Code MK169EZ
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2018 Resignation of one Director (a man) 4099... Resignation of one Director (a man) 4099...
Registry Oct 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 2, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 23, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2016 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Sep 13, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 5, 2016 Annual return Annual return
Registry Dec 21, 2015 Change of particulars for director Change of particulars for director
Registry Nov 26, 2015 Change of particulars for director 2595995... Change of particulars for director 2595995...
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Apr 1, 2015 Annual return Annual return
Registry Dec 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2014 Resignation of one Director Resignation of one Director
Registry Dec 11, 2014 Appointment of a woman Appointment of a woman
Registry Dec 11, 2014 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Oct 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2014 Appointment of a woman Appointment of a woman
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Change of particulars for director Change of particulars for director
Registry May 20, 2013 Change of particulars for director 2590899... Change of particulars for director 2590899...
Registry Apr 2, 2013 Annual return Annual return
Registry Feb 1, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 30, 2013 Mortgage Mortgage
Registry Jan 28, 2013 Resolution Resolution
Registry Oct 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 23, 2012 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Oct 23, 2012 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Annual return Annual return
Registry Nov 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Registry Nov 15, 2011 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Nov 15, 2011 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Oct 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2011 Resignation of one Director Resignation of one Director
Registry Aug 8, 2011 Resignation of one Director 2618610... Resignation of one Director 2618610...
Registry Jul 25, 2011 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 25, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 17, 2011 Resignation of a woman Resignation of a woman
Registry May 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 14, 2011 Annual return Annual return
Registry Apr 12, 2011 Resignation of a woman Resignation of a woman
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 2605443... Change of particulars for director 2605443...
Registry Mar 1, 2010 Appointment of a woman Appointment of a woman
Registry Dec 16, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2009 Appointment of a person as Director 2623337... Appointment of a person as Director 2623337...
Registry Dec 16, 2009 Resignation of one Director Resignation of one Director
Registry Dec 16, 2009 Resignation of one Director 2623326... Resignation of one Director 2623326...
Registry Dec 14, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2657739... Change of particulars for director 2657739...
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Appointment of a person Appointment of a person
Registry Sep 24, 2009 Resignation of a person Resignation of a person
Registry Sep 15, 2009 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Sep 15, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 27, 2009 Annual return Annual return
Registry Apr 24, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars 8289302... Notice of change of directors or secretaries or in their particulars 8289302...
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Jun 27, 2008 Appointment of a person Appointment of a person
Registry Jun 27, 2008 Appointment of a person 8294354... Appointment of a person 8294354...
Registry Jun 27, 2008 Appointment of a person Appointment of a person
Registry Jun 26, 2008 Appointment of a person 8295271... Appointment of a person 8295271...
Registry Jun 17, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Apr 21, 2008 Annual return Annual return
Registry May 22, 2007 Accounts Accounts
Registry Apr 16, 2007 Annual return Annual return
Registry Mar 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 5, 2007 Annual accounts Annual accounts
Financials Jul 28, 2006 Annual accounts 1801048... Annual accounts 1801048...
Registry Apr 25, 2006 Annual return Annual return
Registry Apr 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2006 Notice of change of directors or secretaries or in their particulars 1752969... Notice of change of directors or secretaries or in their particulars 1752969...
Registry Feb 16, 2006 Appointment of a person Appointment of a person
Registry Feb 16, 2006 Resignation of a person Resignation of a person
Registry Feb 15, 2006 Resignation of a person 1880141... Resignation of a person 1880141...
Registry Feb 5, 2006 Resignation of one Property Director and one Director (a man) Resignation of one Property Director and one Director (a man)
Registry Feb 1, 2006 Appointment of a woman Appointment of a woman
Registry Feb 1, 2006 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Jan 9, 2006 Resignation of a person Resignation of a person
Registry Dec 14, 2005 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Apr 27, 2005 Annual return Annual return

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