C & W BERRY LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewDirector's details changed for Mr Martin Lambert on 2025-08-27

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27/08/2527 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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27/08/2527 August 2025 NewDirector's details changed for Mr David John Berry on 2025-08-27

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28/07/2528 July 2025 NewFull accounts made up to 2024-10-31

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05/11/245 November 2024 Termination of appointment of Gary William Higham as a director on 2024-10-23

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with no updates

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24/07/2424 July 2024 Full accounts made up to 2023-10-31

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11/06/2411 June 2024 Director's details changed for Mr Gary William Higham on 2024-06-11

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11/06/2411 June 2024 Secretary's details changed for Mr Gary William Higham on 2024-06-11

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08/04/248 April 2024 Termination of appointment of Peter Jones as a director on 2024-04-05

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21/08/2321 August 2023 Confirmation statement made on 2023-08-20 with no updates

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31/07/2331 July 2023 Full accounts made up to 2022-10-31

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05/08/215 August 2021 Full accounts made up to 2020-10-31

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKER

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19/07/1919 July 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN BERRY

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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18/07/1818 July 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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24/07/1724 July 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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06/02/176 February 2017 DIRECTOR APPOINTED MS SUSAN LOUISE BERRY

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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13/07/1613 July 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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22/08/1522 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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20/07/1520 July 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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04/09/144 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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15/07/1415 July 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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20/08/1320 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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23/07/1323 July 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN BERRY

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21/09/1221 September 2012 DIRECTOR APPOINTED MR MARTIN LAMBERT

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR WALTER BERRY

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28/08/1228 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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27/07/1227 July 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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12/09/1112 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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29/07/1129 July 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HUNT / 20/08/2010

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BERRY / 20/08/2010

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARNLEY PARKER / 20/08/2010

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BERRY / 20/08/2010

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 20/08/2010

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HIGHAM / 20/08/2010

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21/08/1021 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE BERRY / 20/08/2010

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04/08/104 August 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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02/09/092 September 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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01/09/091 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/12/0819 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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19/12/0819 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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19/12/0819 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/12/0819 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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19/12/0819 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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19/12/0819 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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19/12/0819 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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19/12/0819 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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19/12/0819 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/12/0819 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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19/12/0819 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/12/0819 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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19/12/0819 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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15/09/0815 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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05/09/075 September 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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31/08/0731 August 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0731 August 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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26/09/0626 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0521 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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22/09/0422 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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07/09/037 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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05/04/035 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/09/025 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 28/10/00

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21/09/0021 September 2000 DIRECTOR RESIGNED

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21/09/0021 September 2000 SECRETARY RESIGNED

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14/09/0014 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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09/05/009 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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02/09/992 September 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS

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18/05/9918 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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22/04/9922 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9811 September 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS

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07/08/987 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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03/10/973 October 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS

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28/05/9728 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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13/08/9613 August 1996 RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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03/11/953 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/11/953 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/08/9515 August 1995 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS

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19/06/9519 June 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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14/02/9514 February 1995 ADOPT MEM AND ARTS 01/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/09/9414 September 1994 RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS

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16/05/9416 May 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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27/08/9327 August 1993 RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS

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03/04/933 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9311 February 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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19/08/9219 August 1992 RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS

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24/03/9224 March 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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14/08/9114 August 1991 RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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10/05/9110 May 1991 NEW DIRECTOR APPOINTED

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10/05/9110 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/9110 May 1991 NEW DIRECTOR APPOINTED

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10/05/9110 May 1991 NEW DIRECTOR APPOINTED

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20/02/9120 February 1991 DIRECTOR RESIGNED

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04/09/904 September 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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04/09/904 September 1990 RETURN MADE UP TO 20/08/90; NO CHANGE OF MEMBERS

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28/02/9028 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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07/02/907 February 1990 DIRECTOR RESIGNED

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01/11/891 November 1989 £ SR 50@1 22/02/89

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01/11/891 November 1989 £ SR 50@1 07/11/88

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26/10/8926 October 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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26/10/8926 October 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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07/03/897 March 1989 RETURN MADE UP TO 30/08/88; NO CHANGE OF MEMBERS

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22/09/8822 September 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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22/12/8722 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/10/8720 October 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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20/08/8720 August 1987 RETURN MADE UP TO 22/06/87; NO CHANGE OF MEMBERS

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19/08/8719 August 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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28/07/8728 July 1987 ANNUAL RETURN MADE UP TO 17/10/86

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18/11/8618 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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11/09/8611 September 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85

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04/02/864 February 1986 ANNUAL RETURN MADE UP TO 02/12/85

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26/03/8526 March 1985 ANNUAL RETURN MADE UP TO 01/10/84

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26/09/8426 September 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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16/11/8316 November 1983 ANNUAL RETURN MADE UP TO 30/09/83

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27/10/8227 October 1982 ANNUAL ACCOUNTS MADE UP DATE 31/10/81

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27/10/8227 October 1982 ANNUAL RETURN MADE UP TO 21/08/82

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12/02/8212 February 1982 ANNUAL ACCOUNTS MADE UP DATE 31/10/80

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24/09/8124 September 1981 ANNUAL RETURN MADE UP TO 29/05/81

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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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