BERAN INSTRUMENTS LIMITED
Company number 01802762 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Satisfaction of charge 018027620019 in full · 1 page | View document |
| 21 Aug 2026 | Satisfaction of charge 018027620022 in full · 1 page | View document |
| 21 Aug 2026 | Satisfaction of charge 018027620017 in full · 1 page | View document |
| 21 Aug 2026 | Satisfaction of charge 018027620021 in full · 1 page | View document |
| 21 Aug 2026 | Registration of charge 018027620024, created on 2026-08-21 · 35 pages | View document |
| 21 Aug 2026 | Satisfaction of charge 018027620018 in full · 1 page | View document |
| 21 Aug 2026 | Satisfaction of charge 018027620020 in full · 1 page | View document |
| 11 Aug 2026 | Registration of charge 018027620023, created on 2026-08-07 · 57 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 28 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 24 Jun 2024 | Appointment of Mr Paul Anthony Knight as a director on 2024-06-20 · 2 pages | View document |
| 3 Jun 2024 | Termination of appointment of Rafael Lobato as a director on 2024-05-31 · 1 page | View document |
| 18 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2022 | Confirmation statement made on 2022-12-29 with updates · 4 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 18 Jul 2018 | DIRECTOR APPOINTED DOUGLAS ROBERT GRAHAM | View document |
| 17 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018027620021 | View document |
| 17 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018027620022 | View document |
| 2 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 1 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED FREDA ANNE LOBATO | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCEVOY | View document |
| 4 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 22 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 6 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018027620020 | View document |
| 19 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MRS RACHEL JANE ALLEN | View document |
| 2 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED STEVEN JOHN MCEVOY | View document |
| 30 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 20 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 9 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018027620018 | View document |
| 9 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018027620017 | View document |
| 9 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018027620019 | View document |
| 8 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 2 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL JANE ALLEN / 01/03/2012 | View document |
| 2 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 15 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 20 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 4 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 17 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 8 pages | View document |
| 24 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 7 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 1 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 1 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 31 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 25 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES LOBATO / 01/12/2009 | View document |
| 11 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MAURICE LEE-RICHARDS / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES LOBATO / 01/10/2009 | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LEE-RICHARDS | View document |
| 3 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 20 Feb 2009 | DIRECTOR APPOINTED ELIZABETH BONNIE LEE-RICHARDS | View document |
| 6 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 6 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BROWN | View document |
| 3 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2005 | £ IC 103926/3926 19/09/05 £ SR 100000@1=100000 | View document |
| 6 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 2003 | NEW SECRETARY APPOINTED | View document |
| 29 May 2003 | SECRETARY RESIGNED | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2000 | NC INC ALREADY ADJUSTED 29/06/00 | View document |
| 13 Jul 2000 | ADOPT ARTICLES 29/06/00 | View document |
| 13 Jul 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/00 | View document |
| 19 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 15 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS | View document |
| 4 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 4 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 24 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 14 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 15 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 63 pages | View document |
| 15 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 28 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 11 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 27 Jan 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS | View document |
| 27 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: UNIT 5, WHIDDON VALLEY IND.EST. HOWARD AVENUE BARNSTAPLE DEVON, EX32 8QA | View document |
| 3 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 4 Apr 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 22 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 19 Sep 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 43 CHARLES STREET LONDON W1X 7PB | View document |
| 21 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 3 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 20 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 20 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 Mar 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 12 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 15 Sep 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 | View document |
| 12 Jun 1987 | REGISTERED OFFICE CHANGED ON 12/06/87 FROM: THE RED HOUSE ROUNDSWELL BARNSTABLE NORTH DEVON | View document |
| 1 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |