C & W BERRY LIMITED
Company Documents
Date | Description |
---|---|
28/08/2528 August 2025 New | Director's details changed for Mr Martin Lambert on 2025-08-27 |
27/08/2527 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
27/08/2527 August 2025 New | Director's details changed for Mr David John Berry on 2025-08-27 |
28/07/2528 July 2025 New | Full accounts made up to 2024-10-31 |
05/11/245 November 2024 | Termination of appointment of Gary William Higham as a director on 2024-10-23 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
24/07/2424 July 2024 | Full accounts made up to 2023-10-31 |
11/06/2411 June 2024 | Director's details changed for Mr Gary William Higham on 2024-06-11 |
11/06/2411 June 2024 | Secretary's details changed for Mr Gary William Higham on 2024-06-11 |
08/04/248 April 2024 | Termination of appointment of Peter Jones as a director on 2024-04-05 |
21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
31/07/2331 July 2023 | Full accounts made up to 2022-10-31 |
05/08/215 August 2021 | Full accounts made up to 2020-10-31 |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKER |
19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BERRY |
22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
06/02/176 February 2017 | DIRECTOR APPOINTED MS SUSAN LOUISE BERRY |
23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
22/08/1522 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
04/09/144 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BERRY |
21/09/1221 September 2012 | DIRECTOR APPOINTED MR MARTIN LAMBERT |
28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WALTER BERRY |
28/08/1228 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
12/09/1112 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HUNT / 20/08/2010 |
21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BERRY / 20/08/2010 |
21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARNLEY PARKER / 20/08/2010 |
21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BERRY / 20/08/2010 |
21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 20/08/2010 |
21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HIGHAM / 20/08/2010 |
21/08/1021 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE BERRY / 20/08/2010 |
04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
01/09/091 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
15/09/0815 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0731 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
26/09/0626 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/09/0521 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
22/09/0422 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
07/09/037 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/025 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 28/10/00 |
21/09/0021 September 2000 | DIRECTOR RESIGNED |
21/09/0021 September 2000 | SECRETARY RESIGNED |
14/09/0014 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/09/0014 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
02/09/992 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/9811 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
03/10/973 October 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
13/08/9613 August 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/9515 August 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
14/02/9514 February 1995 | ADOPT MEM AND ARTS 01/02/95 |
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 |
14/09/9414 September 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
27/08/9327 August 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
03/04/933 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
19/08/9219 August 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
14/08/9114 August 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
10/05/9110 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
20/02/9120 February 1991 | DIRECTOR RESIGNED |
04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
04/09/904 September 1990 | RETURN MADE UP TO 20/08/90; NO CHANGE OF MEMBERS |
28/02/9028 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/907 February 1990 | DIRECTOR RESIGNED |
01/11/891 November 1989 | £ SR 50@1 22/02/89 |
01/11/891 November 1989 | £ SR 50@1 07/11/88 |
26/10/8926 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
07/03/897 March 1989 | RETURN MADE UP TO 30/08/88; NO CHANGE OF MEMBERS |
22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
22/12/8722 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
20/08/8720 August 1987 | RETURN MADE UP TO 22/06/87; NO CHANGE OF MEMBERS |
19/08/8719 August 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
28/07/8728 July 1987 | ANNUAL RETURN MADE UP TO 17/10/86 |
18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/8611 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 |
04/02/864 February 1986 | ANNUAL RETURN MADE UP TO 02/12/85 |
26/03/8526 March 1985 | ANNUAL RETURN MADE UP TO 01/10/84 |
26/09/8426 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
16/11/8316 November 1983 | ANNUAL RETURN MADE UP TO 30/09/83 |
27/10/8227 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
27/10/8227 October 1982 | ANNUAL RETURN MADE UP TO 21/08/82 |
12/02/8212 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
24/09/8124 September 1981 | ANNUAL RETURN MADE UP TO 29/05/81 |
30/11/7930 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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