BERKELEY RYEWOOD LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Alexander Edward Davies as a director on 2025-06-18 |
| 11/06/2511 June 2025 New | Director's details changed for Mr Allen Edmond Michaels on 2025-06-09 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 20/04/2420 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 20/04/2420 April 2024 | Appointment of Mr Paul Mark Vallone as a director on 2024-04-10 |
| 18/04/2418 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 18/03/2418 March 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-03-18 |
| 01/03/241 March 2024 | Termination of appointment of Patrick Gerald Duffin as a director on 2024-03-01 |
| 28/02/2428 February 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-01-25 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-04-30 |
| 13/11/2313 November 2023 | Second filing for the appointment of Alexander Edward Davies as a director |
| 06/10/236 October 2023 | Appointment of Mr Alexander Edward Davies as a director on 2023-10-06 |
| 05/09/235 September 2023 | Termination of appointment of Peter James Smith as a director on 2023-09-04 |
| 18/08/2318 August 2023 | Appointment of Mr Stephen Philip Gorman as a director on 2023-08-18 |
| 17/05/2317 May 2023 | Second filing for the appointment of Ann Marie Dibben as a secretary |
| 27/04/2327 April 2023 | Appointment of Mr Michael James Crowson as a director on 2023-04-24 |
| 27/04/2327 April 2023 | Appointment of Mr Allen Edmond Michaels as a director on 2023-04-24 |
| 27/04/2327 April 2023 | Appointment of Mr Patrick Gerald Duffin as a director on 2023-04-24 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 03/02/233 February 2023 | Full accounts made up to 2022-04-30 |
| 29/11/2229 November 2022 | Termination of appointment of Graham John Chivers as a director on 2022-11-23 |
| 27/04/2227 April 2022 | Statement of capital on 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-13 with updates |
| 21/04/2221 April 2022 | Appointment of Mrs Ann Marie Dibben as a secretary on 2022-03-31 |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 06/07/216 July 2021 | Director's details changed for Mr Blake Sanders on 2021-06-30 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/01/2031 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KARRINA OKI |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LESLIE EADY / 02/11/2018 |
| 12/06/1912 June 2019 | CHANGE PERSON AS DIRECTOR |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 18/04/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 22/11/1822 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR NEIL LESLIE EADY |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAFFNEY |
| 12/08/1612 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 15/04/1615 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR STEPHEN PHILIP GORMAN |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BAINBRIDGE |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JOHN ANDREW GAFFNEY |
| 20/04/1520 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BAINBRIDGE / 13/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 02/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 02/02/2015 |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MS KARRINA STELLA OKI |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY LEWIS |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERS CLANFORD |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TINA DEDMAN |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR PETER JAMES SMITH |
| 16/04/1416 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 18/03/1418 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 16/04/1316 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/04/1217 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER LEE GILBERT |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LACKEY |
| 08/02/128 February 2012 | COMPANY NAME CHANGED BERKELEY RYEWOOD MEADOWS LIMITED CERTIFICATE ISSUED ON 08/02/12 |
| 08/02/128 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR STUART BAINBRIDGE |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MS TINA DEDMAN |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR PETER LACKEY |
| 13/05/1113 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1113 May 2011 | COMPANY NAME CHANGED WEST KENT COLD STORAGE COMPANY LIMITED CERTIFICATE ISSUED ON 13/05/11 |
| 13/04/1113 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/04/1013 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES HULTON LEWIS / 03/08/2009 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS |
| 17/04/0917 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 10/12/2008 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 25/04/0825 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR HARRY JAMES HULTON LEWIS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR JAMES DAVIES |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR. DAVID ANTHONY FOX |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR PIERS MARTIN CLANFORD |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GILLOOLY |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0410 September 2004 | NC INC ALREADY ADJUSTED 13/08/04 |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | £ NC 1000/3001000 13/0 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | COMPANY NAME CHANGED BERKELEY SIXTY-SEVEN LIMITED CERTIFICATE ISSUED ON 16/01/04 |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 27/04/0327 April 2003 | S366A DISP HOLDING AGM 16/04/03 |
| 13/04/0313 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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