BERRY PLACE MODELS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-06-30 |
| 10/11/2410 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-06-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 13/01/2113 January 2021 | REGISTERED OFFICE CHANGED ON 13/01/2021 FROM BANKSIDE HOUSE UNIT 4, STRAWBERRY VALE VALE ROAD TONBRIDGE KENT TN9 1SJ ENGLAND |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 03/09/203 September 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 15 - 20 THE OVAL HACKNEY ROAD LONDON E2 9DX UNITED KINGDOM |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM FIRST FLOOR 1 BERRY PLACE SEBASTIAN STREET LONDON EC1V 0JD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/12/1528 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/02/158 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/12/1430 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/01/143 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/01/132 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/12/1122 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES CHAPPELL |
| 16/09/1116 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1123 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM FIRST FLOOR 1 BERRY PLACE SEBASTIAN STREET LONDON EC1V 0HE |
| 21/12/1021 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH KELLY |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHAPPELL |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENSHAM |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/12/0924 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM CHAPPELL / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOWARD DENSHAM / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CONOR KELLY / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE MABBOTT / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN DUQUARRIER AUSTEN / 16/12/2009 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/12/0829 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 1 BERRY PLACE SEBASTIAN STREET LONDON EC1V OHE |
| 20/09/0620 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/12/9224 December 1992 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 31/05/9231 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/08/903 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/06/9013 June 1990 | NC INC ALREADY ADJUSTED 27/04/90 |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | ADOPT MEM AND ARTS 17/03/90 |
| 13/06/9013 June 1990 | £ NC 1000/100000 27/04 |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 09/05/909 May 1990 | COMPANY NAME CHANGED TOPDRIFT LIMITED CERTIFICATE ISSUED ON 10/05/90 |
| 08/12/898 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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