BERRY FIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a dormant company made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 01/04/251 April 2025 | Termination of appointment of Robert Timothy Fairman as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Nicholas Peter Boyle as a director on 2025-04-01 |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-28 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 27/11/2127 November 2021 | Appointment of Mr Robert Timothy Fairman as a director on 2021-11-14 |
| 08/11/218 November 2021 | Termination of appointment of Robert Timothy Fairman as a director on 2021-10-30 |
| 08/11/218 November 2021 | Termination of appointment of Tom Headley Meredith as a director on 2021-10-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/02/2115 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR ROBERT TIMOTHY FAIRMAN |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/01/2014 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 23/12/1523 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 11/11/1411 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 15/01/1415 January 2014 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/05/136 May 2013 | REGISTERED OFFICE CHANGED ON 06/05/2013 FROM FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG UNITED KINGDOM |
| 06/05/136 May 2013 | DIRECTOR APPOINTED MR TOM HEADLEY MEREDITH |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN DREW |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN DREW |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 04/12/124 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 17/02/1217 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 02/11/112 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O HORWATH CLARK WHITEHILL FOLEY HOUSE 123 STOURPORT ROAD KIDDERMINSTER WORCS DY11 7BW |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 16/11/1016 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE DREW / 12/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOLBECHE / 12/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: TASKER STREET WALSALL WS1 3QW |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 09/11/009 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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