- Company Overview for BERWICK DEVELOPMENTS LIMITED (03261471)
- Filing history for BERWICK DEVELOPMENTS LIMITED (03261471)
- People for BERWICK DEVELOPMENTS LIMITED (03261471)
- Registers for BERWICK DEVELOPMENTS LIMITED (03261471)
- More for BERWICK DEVELOPMENTS LIMITED (03261471)
| 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) |
|---|---|---|---|
| 29 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 19 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 23 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 20 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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| 19 Oct 2015 | CH01 | Director's details changed for Sarah Jane Gladstone on 1 September 2015 | |
| 12 Jun 2015 | AD01 | Registered office address changed from Office 5 the Chantry Hadham Road Bisjop's Stortford Hertfordshire CM23 2QR to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 12 June 2015 | |
| 09 Mar 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 15 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 27 Jan 2014 | TM01 | Termination of appointment of James Legrys as a director | |
| 11 Oct 2013 | CH01 | Director's details changed for James Phillip Legrys on 1 January 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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|
| 08 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 03 Jul 2012 | AD01 | Registered office address changed from C/O Barry Dwyer & Co Po Box 9131 25 Pishiobury Drive Sawbridgeworth Herts CM21 0WT on 3 July 2012 | |
| 04 Apr 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 1 October 2011 no member list | |
| 18 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 06 May 2010 | AP01 | Appointment of Sarah Jane Gladstone as a director | |
| 06 May 2010 | AP01 | Appointment of James Phillip Legrys as a director | |
| 07 Jan 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 05 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 21 December 2009
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| 28 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 23 Dec 2008 | AA | Accounts for a dormant company made up to 31 October 2008 |