BERES DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 29/07/2529 July 2025 New | Previous accounting period shortened from 2024-10-31 to 2024-10-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 06/06/246 June 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 02/06/232 June 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/12/2124 December 2021 | Director's details changed for Laszlo Leslie Beres on 2021-12-20 |
| 24/12/2124 December 2021 | Change of details for Laszlo Leslie Beres as a person with significant control on 2021-12-20 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-10-31 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 01/05/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 16/02/1816 February 2018 | PREVSHO FROM 30/04/2018 TO 31/10/2017 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 13/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/08/1518 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 15/06/1515 June 2015 | PREVSHO FROM 31/07/2015 TO 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/10/146 October 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 13/08/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN BERES |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BERES |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAY BERES / 03/03/2014 |
| 03/03/143 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAY BERES / 03/03/2014 |
| 07/11/137 November 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/11/1229 November 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 24/08/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM PEAK HOUSE GREAVES ROAD ROTHERHAM SOUTH YORKSHIRE S61 1SZ UNITED KINGDOM |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 10/04/2012 |
| 10/10/1110 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/09/1130 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/09/1112 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM JUNCTION HOUSE GREASBROUGH ROAD ROTHERHAM SOUTH YORKSHIRE S60 1RQ UNITED KINGDOM |
| 21/09/1021 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAY BERES / 12/01/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAY BERES / 12/01/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM QUEEN STREET CHAMBERS QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WR |
| 24/09/0924 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LASZLO BERES / 06/07/2008 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/01/0928 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BERES / 28/01/2009 |
| 02/09/082 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BERES / 01/07/2008 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM QUEEN STREET CHAMBERS, QUEEN STREET, SHEFFIELD SOUTH YORKSHIRE S1 1WR |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LASZLO BERES / 08/07/2008 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 151 CHELSEA ROAD BRINCLIFFE SHEFFIELD SOUTH YORKSHIRE S11 9BQ |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: GRANGE FARM FARM VIEW ROAD, KIMBERWORTH ROTHERHAM SOUTH YORKSHIRE S61 2RB |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 10/09/0210 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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