BERENGRAVE SERVICES LIMITED

Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2024-12-29 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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09/01/249 January 2024 Confirmation statement made on 2023-12-29 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-02-28

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29/12/2229 December 2022 Confirmation statement made on 2022-12-29 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-02-28

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31/12/1431 December 2014 Annual return made up to 31 December 2014 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/01/1421 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/01/1320 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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23/11/1223 November 2012 28/02/12 TOTAL EXEMPTION FULL

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27/08/1227 August 2012 REGISTERED OFFICE CHANGED ON 27/08/2012 FROM MELVERLEY THE STREET BOXLEY MAIDSTONE KENT ME14 3DX

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02/01/122 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/11/1123 November 2011 28/02/11 TOTAL EXEMPTION FULL

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15/01/1115 January 2011 APPOINTMENT TERMINATED, DIRECTOR BEATRICE SHIRLEY

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15/01/1115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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07/01/117 January 2011 28/02/10 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE MAUD SHIRLEY / 30/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY SHIRLEY / 30/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRYSTYNA DIANA SHIRLEY / 30/12/2009

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04/01/104 January 2010 28/02/09 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 28/02/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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20/01/0620 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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23/01/0423 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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26/01/0226 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 28/02/00

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23/03/0023 March 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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27/01/0027 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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02/07/972 July 1997 � NC 100/50500 20/06/97

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02/07/972 July 1997 APPOINTMENT OF DIRECTOR 20/06/97

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02/07/972 July 1997 NC INC ALREADY ADJUSTED 20/06/97 APPOINTMENT OF DIRECTOR 20/06/97 NC INC ALREADY ADJUSTED 20/06/97

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02/07/972 July 1997 NEW DIRECTOR APPOINTED

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23/01/9723 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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11/09/9511 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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17/02/9517 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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21/01/9421 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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02/11/932 November 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02

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17/05/9317 May 1993 FULL ACCOUNTS MADE UP TO 31/10/91

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17/05/9317 May 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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10/02/9310 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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09/03/929 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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11/10/9111 October 1991 FULL ACCOUNTS MADE UP TO 31/10/89

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11/10/9111 October 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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30/04/9130 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/04/909 April 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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09/04/909 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/05/8915 May 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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11/10/8811 October 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/04/874 April 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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04/04/874 April 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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18/03/8718 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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