BERESFORD PLASTERING SERVICES LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Total exemption full accounts made up to 2024-03-31

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05/11/245 November 2024 Termination of appointment of Natalie Claire Beresford as a director on 2024-11-05

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05/11/245 November 2024 Termination of appointment of Natalie Claire Beresford as a secretary on 2024-11-05

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10/10/2410 October 2024 Confirmation statement made on 2024-09-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/01/2428 January 2024 Total exemption full accounts made up to 2023-03-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-20 with no updates

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26/09/2226 September 2022 Appointment of Mrs Natalie Claire Beresford as a director on 2021-09-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-03-31

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Change of share class name or designation

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Memorandum and Articles of Association

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08/10/218 October 2021 Confirmation statement made on 2021-09-20 with updates

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07/10/217 October 2021 Change of details for Mr Lee Anthony Beresford as a person with significant control on 2021-09-20

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07/10/217 October 2021 Statement of capital following an allotment of shares on 2021-09-20

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07/10/217 October 2021 Notification of Natalie Claire Beresford as a person with significant control on 2021-09-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 1 February 2016 with full list of shareholders

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/02/1419 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/03/1318 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/03/1213 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM VICTORY HOUSE, UNIT 9 LINCOLN ENTERPRISE PARK NEWARK ROAD, LINCOLN LINCS LN5 9EJ

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09/02/109 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BERESFORD / 02/10/2009

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE CLAIRE BERESFORD / 02/10/2009

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE CLAIRE HUDSON / 02/10/2009

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE BERESFORD / 01/02/2009

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/02/084 February 2008 DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 13 SHAYS DRIVE LINCOLN LN6 0RY

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16/08/0716 August 2007 SECRETARY RESIGNED

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/01/0426 January 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW SECRETARY APPOINTED

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07/02/027 February 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 SECRETARY RESIGNED

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01/02/021 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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