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BERONWADE LIMITED

Company number 03174645

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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)
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AD01 Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT to Hodgsons 12 Southgate Street Launceston Cornwall PL15 9DP on 11 November 2014
09 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 200
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AD01 Registered office address changed from 20 Crockwell Street Bodmin Cornwall PL31 2DS on 2 October 2012
27 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 18/03/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 18/03/08; no change of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363s Return made up to 18/03/07; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 18/03/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Mar 2005 363s Return made up to 18/03/05; full list of members