BERES DEVELOPMENTS LIMITED

Company number 04509724 ·

Active

120 filings

Date Filing
7 Aug 2026 Registration of charge 045097240013, created on 2026-08-06 · 48 pages View document
7 Aug 2026 Registration of charge 045097240014, created on 2026-08-06 · 37 pages View document
28 Jul 2026 Micro company accounts made up to 2025-10-30 · 5 pages View document
30 Oct 2025 Annual accounts for the year ending 30 October 2025 View accounts
3 Sep 2025 Micro company accounts made up to 2024-10-30 · 6 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
29 Jul 2025 Previous accounting period shortened from 2024-10-31 to 2024-10-30 · 1 page View document
30 Oct 2024 Annual accounts for the year ending 30 October 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
6 Jun 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
14 Aug 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
2 Jun 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
24 Dec 2021 Director's details changed for Laszlo Leslie Beres on 2021-12-20 · 2 pages View document
24 Dec 2021 Change of details for Laszlo Leslie Beres as a person with significant control on 2021-12-20 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Jun 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
14 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES View document
7 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View document
25 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
1 May 2019 PSC'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 01/05/2019 View document
1 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 01/05/2019 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View document
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
16 Feb 2018 PREVSHO FROM 30/04/2018 TO 31/10/2017 View document
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
4 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
4 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
8 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
9 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 13/05/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
18 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
15 Jun 2015 PREVSHO FROM 31/07/2015 TO 30/04/2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
25 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 13/08/2014 View document
6 Oct 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
24 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN BERES View document
24 Jun 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN BERES View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
3 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAY BERES / 03/03/2014 View document
3 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAY BERES / 03/03/2014 View document
7 Nov 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
29 Nov 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
24 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 24/08/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 Jun 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM PEAK HOUSE GREAVES ROAD ROTHERHAM SOUTH YORKSHIRE S61 1SZ UNITED KINGDOM View document
10 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / LASZLO LESLIE BERES / 10/04/2012 View document
10 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
30 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
30 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
30 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
30 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
30 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
12 Sep 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 4 pages View document
13 Oct 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM JUNCTION HOUSE GREASBROUGH ROAD ROTHERHAM SOUTH YORKSHIRE S60 1RQ UNITED KINGDOM View document
21 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
13 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAY BERES / 12/01/2010 View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAY BERES / 12/01/2010 View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
29 Oct 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM QUEEN STREET CHAMBERS QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WR View document
24 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
29 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / LASZLO BERES / 06/07/2008 View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
28 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BERES / 28/01/2009 View document
2 Sep 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
20 Aug 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM QUEEN STREET CHAMBERS, QUEEN STREET, SHEFFIELD SOUTH YORKSHIRE S1 1WR View document
20 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN BERES / 01/07/2008 View document
8 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / LASZLO BERES / 08/07/2008 View document
11 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
19 Sep 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
18 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
27 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 151 CHELSEA ROAD BRINCLIFFE SHEFFIELD SOUTH YORKSHIRE S11 9BQ View document
19 Sep 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
6 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
1 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
18 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM: GRANGE FARM FARM VIEW ROAD, KIMBERWORTH ROTHERHAM SOUTH YORKSHIRE S61 2RB View document
14 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 View document
1 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
2 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
10 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 2002 NEW DIRECTOR APPOINTED View document
10 Sep 2002 DIRECTOR RESIGNED View document
10 Sep 2002 REGISTERED OFFICE CHANGED ON 10/09/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
10 Sep 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document