BERRY HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for voluntary strike-off |
| 05/06/255 June 2025 New | Application to strike the company off the register |
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/02/248 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 12/06/2312 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 12/10/2112 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / IVC ACQUISITION LIMITED / 16/04/2018 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | CESSATION OF INDEPENDENT VETCARE FINANCE LIMITED AS A PSC |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVC ACQUISITION LIMITED |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE FINANCE LIMITED |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/08/1610 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/07/1517 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY SCHROEDER |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN PEARCE |
| 17/03/1417 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART DEWOLF |
| 12/07/1312 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 10/10/1210 October 2012 | APPROVAL OF AGREEMENT 04/10/2012 |
| 04/07/124 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | CURREXT FROM 27/09/2012 TO 30/09/2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 27 September 2011 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS |
| 22/03/1222 March 2012 | PREVSHO FROM 30/09/2011 TO 27/09/2011 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 41 NIGHTINGALE ROAD HITCHIN HERTFORDSHIRE SG5 1RE |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH RICHARDSON |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BACON |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED AMANDA JANE DAVIS |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DEWOLF |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY DEWOLF |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED TERRY NORRIS |
| 10/10/1110 October 2011 | PREVEXT FROM 31/07/2011 TO 30/09/2011 |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/117 October 2011 | ADOPT ARTICLES 28/09/2011 |
| 07/10/117 October 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE STIRK / 12/07/2011 |
| 03/07/113 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY JANE DEWOLF / 29/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE STIRK / 29/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RICHARDSON / 29/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE DEWOLF / 29/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN PEARCE / 29/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DEWOLF / 29/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE SCHROEDER / 29/06/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED LYNN PEARCE LOGGED FORM |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MICHELLE STIRK LOGGED FORM |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED LYNN PEARCE |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MICHELLE STIRK |
| 02/06/082 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROIRDAN / 29/03/2008 |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 10/10/0310 October 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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