BERRIES DIRECT FARMING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Part of the property or undertaking has been released from charge 080218100004 |
| 14/05/2514 May 2025 | Satisfaction of charge 080218100002 in full |
| 08/05/258 May 2025 | Satisfaction of charge 080218100006 in full |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/09/2129 September 2021 | Registration of charge 080218100007, created on 2021-09-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080218100004 |
| 02/07/202 July 2020 | SECRETARY APPOINTED MR DAVID MEAR |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM THAMES HOUSE THAMES ROAD CRAYFORD DARTFORD KENT DA1 4QP |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MRS LINDA JANE CHARLTON |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR SEAN NICHOLAS CHARLTON |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID AICHEN |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OAKLEY |
| 29/06/2029 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080218100002 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080218100005 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080218100006 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080218100003 |
| 18/06/2018 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY LINSELL |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/04/1611 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/04/1520 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | AUDITORS RESIGNATION |
| 13/06/1413 June 2014 | SECTION 519 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIDD |
| 22/04/1422 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LEON AICHEN |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR PAUL KIDD |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD OAKLEY |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR DAVID ALEX AICHEN |
| 23/04/1323 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/06/1228 June 2012 | COMPANY NAME CHANGED BDL-AGT LIMITED CERTIFICATE ISSUED ON 28/06/12 |
| 28/05/1228 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 900001 |
| 03/05/123 May 2012 | CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 05/04/125 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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