BERKSHIRE PALLETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Secretary's details changed for David John Howard on 2025-01-16 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 14/05/2514 May 2025 | Director's details changed for Mr David John Howard on 2025-01-16 |
| 13/05/2513 May 2025 | Change of details for Mr David John Howard as a person with significant control on 2025-01-16 |
| 27/01/2527 January 2025 | Change of details for Mr David John Howard as a person with significant control on 2024-12-19 |
| 21/01/2521 January 2025 | Director's details changed for Miss Alice Louise Howard on 2024-12-19 |
| 19/12/2419 December 2024 | Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-12-19 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 23/05/2423 May 2024 | Change of details for Mr David John Howard as a person with significant control on 2021-05-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Previous accounting period extended from 2022-10-31 to 2023-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/05/2216 May 2022 | Director's details changed for Miss Alice Louise Howard on 2021-05-11 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 13/05/2213 May 2022 | Secretary's details changed for David John Howard on 2021-05-11 |
| 13/05/2213 May 2022 | Director's details changed for Mr David John Howard on 2021-05-11 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/09/209 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/05/1616 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOWARD / 19/01/2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HOWARD / 01/05/2014 |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOWARD / 01/05/2014 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLCOCKS |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLCOCKS / 21/01/2013 |
| 19/11/1219 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/05/1215 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MISS ALICE LOUISE HOWARD |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOWARD / 02/08/2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/05/1010 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/06/0518 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | ARTICLES OF ASSOCIATION |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/044 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/10/0316 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0318 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | AUDITOR'S RESIGNATION |
| 23/05/0223 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: C/O JAMES & COWPER PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL |
| 05/06/015 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | £ SR [email protected] 31/08/98 |
| 27/09/9927 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9927 September 1999 | ALTER MEM AND ARTS 17/08/98 |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/985 May 1998 | S-DIV 17/04/98 |
| 05/05/985 May 1998 | SUBDIVISION/CONVERSION 17/04/98 |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 39 LONDON ROAD NEWBURY BERKSHIRE RG13 1JL |
| 18/05/9518 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | LEGAL CHARGE 24/03/93 |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 06/09/886 September 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 03/11/873 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | COMPANY NAME CHANGED P. T. CRONIN & CO. LIMITED CERTIFICATE ISSUED ON 28/11/86 |
| 07/08/867 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 09/06/869 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
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