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BERINGER TAME LIMITED

Company number 05475255

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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)
05 Jul 2019 PSC04 Change of details for Mr Patrick Tame as a person with significant control on 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Aug 2017 AD01 Registered office address changed from The Barn Kestrel Court, Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ to Unit 3, Hannington Farm Hannington Tadley RG26 5TZ on 1 August 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
20 Jan 2017 TM02 Termination of appointment of Lisa Annette Rushmere as a secretary on 16 January 2017
14 Oct 2016 AA Total exemption full accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 100
24 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 51
24 Jun 2015 TM02 Termination of appointment of Christopher Winfield as a secretary on 1 December 2014
24 Jun 2015 AP03 Appointment of Miss Lisa Annette Rushmere as a secretary on 1 December 2014
20 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Sep 2014 AP01 Appointment of Mrs Sarah Patricia Tame as a director on 1 July 2014
02 Sep 2014 AD01 Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP to The Barn Kestrel Court, Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HJ on 2 September 2014
30 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 51
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Mar 2013 AP03 Appointment of Mr Christopher Winfield as a secretary
17 Jan 2013 CH01 Director's details changed for Mr Patrick Philip Tame on 14 January 2013
11 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders