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BERRIDGE OFFICE SERVICES LIMITED

Company number 05811910

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 4 June 2024	View PDF Liquidators' statement of receipts and payments to 4 June 2024 - link opens in a new window - 21 pages (21 pages)
14 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
14 Jun 2023	AD01	Registered office address changed from 5 Wicker Hill Trowbridge Wiltshire BA14 8JS England to 11C Kingsmead Square Bath BA1 2AB on 14 June 2023	View PDF Registered office address changed from 5 Wicker Hill Trowbridge Wiltshire BA14 8JS England to 11C Kingsmead Square Bath BA1 2AB on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-05 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AD01	Registered office address changed from 38B Market Place Warminster Wiltshire BA12 9AN to 5 Wicker Hill Trowbridge Wiltshire BA14 8JS on 2 March 2022	View PDF Registered office address changed from 38B Market Place Warminster Wiltshire BA12 9AN to 5 Wicker Hill Trowbridge Wiltshire BA14 8JS on 2 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	PSC01	Notification of Sandra Berridge as a person with significant control on 19 February 2021	View PDF Notification of Sandra Berridge as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC07	Cessation of Anthony Denis Berridge as a person with significant control on 19 February 2021	View PDF Cessation of Anthony Denis Berridge as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Anthony Denis Berridge as a director on 7 December 2020	View PDF Termination of appointment of Anthony Denis Berridge as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mrs Sandra Berridge as a director on 17 December 2020	View PDF Appointment of Mrs Sandra Berridge as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	MR01	Registration of charge 058119100001, created on 25 January 2017	View PDF Registration of charge 058119100001, created on 25 January 2017 - link opens in a new window - 42 pages (42 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4 - link opens in a new window - 4 pages (4 pages)

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BERRIDGE OFFICE SERVICES LIMITED

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