BARBERRY DEVELOPMENTS LIMITED

Company number 02032407 ·

Active

195 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
14 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
25 Oct 2024 Accounts for a small company made up to 2024-03-31 · 9 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
24 Nov 2023 Accounts for a small company made up to 2023-03-31 · 10 pages View document
17 Mar 2023 Current accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page View document
4 Jan 2023 Accounts for a small company made up to 2022-06-30 · 11 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
14 Feb 2022 Termination of appointment of Alexander Samuel Lucas Watson as a director on 2022-01-24 · 1 page View document
2 Feb 2022 Accounts for a small company made up to 2021-06-30 · 11 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
30 Jun 2021 Accounts for a small company made up to 2020-06-30 · 13 pages View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
25 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUDSON ROBINSON / 29/08/2019 View document
27 Jun 2019 DIRECTOR APPOINTED MR JONATHAN JAMES MOTT View document
25 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINTERS View document
26 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
19 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SAMUEL LUCAS WATSON / 19/12/2017 View document
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR GILBERT HAYWARD View document
10 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020324070030 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
8 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
4 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
4 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES BELLFIELD / 25/11/2015 View document
20 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JON HUDSON ROBINSON / 19/10/2015 View document
19 Oct 2015 DIRECTOR APPOINTED MR JOHN HUDSON ROBINSON View document
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUDSON ROBINSON / 19/10/2015 View document
25 Jun 2015 ALTER ARTICLES 18/06/2015 View document
24 Jun 2015 ALTER ARTICLES 13/04/2015 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
15 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
14 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020324070028 View document
14 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020324070029 View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
2 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
7 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
5 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
12 Jun 2013 DIRECTOR APPOINTED MR ALEXANDER SAMUEL LUCAS WATSON View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
8 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
29 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
19 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 May 2011 05/05/11 STATEMENT OF CAPITAL GBP 200 View document
5 May 2011 REDUCE SHARE PREM A/C TO NIL 25/03/2011 · 1 page View document
5 May 2011 SOLVENCY STATEMENT DATED 25/03/11 View document
5 May 2011 STATEMENT BY DIRECTORS View document
4 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
5 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
30 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View document
31 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
25 Jan 2010 DIRECTOR APPOINTED MR HENRY JAMES BELLFIELD View document
7 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
24 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
1 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
19 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
6 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
6 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
6 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
6 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
29 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
29 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
23 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
7 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
7 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
4 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
23 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
18 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
19 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
25 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
25 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
24 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2005 NEW DIRECTOR APPOINTED View document
18 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
26 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
2 Jun 2004 SECRETARY RESIGNED View document
2 Jun 2004 NEW SECRETARY APPOINTED View document
24 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
17 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
15 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
1 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 SECRETARY RESIGNED View document
1 May 2003 NEW SECRETARY APPOINTED View document
23 Apr 2003 COMPANY NAME CHANGED BARBERRY HOUSE (WATERFRONT) LIMI TED CERTIFICATE ISSUED ON 23/04/03 View document
22 Apr 2003 DIRECTOR RESIGNED View document
20 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
30 Dec 2002 REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 4 SUGARBROOK COURT ASTON ROAD BROMSGROVE WORCESTERSHIRE B60 3EX View document
13 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 View document
14 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
17 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
6 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
4 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
22 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
15 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 4 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN View document
30 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
11 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 View document
30 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1998 NEW DIRECTOR APPOINTED View document
9 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
27 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
22 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
12 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
10 Apr 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
18 Dec 1995 COMPANY NAME CHANGED BARBERRY HOUSE LIMITED CERTIFICATE ISSUED ON 19/12/95 View document
17 Nov 1995 COMPANY NAME CHANGED FEATUREFILTER LIMITED CERTIFICATE ISSUED ON 20/11/95 View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
19 Jul 1995 S80A AUTH TO ALLOT SEC 14/07/95 View document
19 Jul 1995 S252 DISP LAYING ACC 14/07/95 View document
19 Jul 1995 S369(4) SHT NOTICE MEET 14/07/95 View document
19 Jul 1995 S366A DISP HOLDING AGM 14/07/95 View document
19 Jul 1995 S386 DISP APP AUDS 14/07/95 View document
12 May 1995 DIRECTOR RESIGNED View document
31 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
30 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
29 Mar 1994 REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 13 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LT View document
16 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
16 Feb 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Feb 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
3 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
13 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
23 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
23 Jan 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
18 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
26 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
18 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
26 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
2 Nov 1989 CONVERT SHARES 03/04/89 View document
2 Nov 1989 NEW DIRECTOR APPOINTED View document
2 Nov 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Nov 1989 ADOPT MEM AND ARTS 03/04/89 View document
28 Sep 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
23 Aug 1989 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
1 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
1 Jul 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
7 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Sep 1987 REGISTERED OFFICE CHANGED ON 07/09/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
7 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jun 1986 CERTIFICATE OF INCORPORATION View document