BERKELEY RYEWOOD LIMITED
Company number 04732917 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Appointment of Mr David Martin Lowry as a director on 2026-05-01 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Stephen Philip Gorman as a director on 2026-04-30 · 1 page | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 13 Nov 2025 | Full accounts made up to 2025-04-30 · 20 pages | View document |
| 25 Jun 2025 | Termination of appointment of Alexander Edward Davies as a director on 2025-06-18 · 1 page | View document |
| 11 Jun 2025 | Director's details changed for Mr Allen Edmond Michaels on 2025-06-09 · 2 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 25 Oct 2024 | Full accounts made up to 2024-04-30 · 22 pages | View document |
| 20 Apr 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 · 3 pages | View document |
| 20 Apr 2024 | Appointment of Mr Paul Mark Vallone as a director on 2024-04-10 · 2 pages | View document |
| 18 Apr 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 · 2 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-03-18 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Patrick Gerald Duffin as a director on 2024-03-01 · 1 page | View document |
| 28 Feb 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-01-25 · 2 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2023-04-30 · 22 pages | View document |
| 13 Nov 2023 | Second filing for the appointment of Alexander Edward Davies as a director · 6 pages | View document |
| 6 Oct 2023 | Appointment of Mr Alexander Edward Davies as a director on 2023-10-06 · 2 pages | View document |
| 5 Sep 2023 | Termination of appointment of Peter James Smith as a director on 2023-09-04 · 1 page | View document |
| 18 Aug 2023 | Appointment of Mr Stephen Philip Gorman as a director on 2023-08-18 · 2 pages | View document |
| 17 May 2023 | Second filing for the appointment of Ann Marie Dibben as a secretary · 6 pages | View document |
| 27 Apr 2023 | Appointment of Mr Allen Edmond Michaels as a director on 2023-04-24 · 2 pages | View document |
| 27 Apr 2023 | Appointment of Mr Michael James Crowson as a director on 2023-04-24 · 2 pages | View document |
| 27 Apr 2023 | Appointment of Mr Patrick Gerald Duffin as a director on 2023-04-24 · 2 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 3 Feb 2023 | Full accounts made up to 2022-04-30 · 24 pages | View document |
| 29 Nov 2022 | Termination of appointment of Graham John Chivers as a director on 2022-11-23 · 1 page | View document |
| 27 Apr 2022 | Statement of capital on 2022-03-31 · 4 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-13 with updates · 4 pages | View document |
| 21 Apr 2022 | Appointment of Mrs Ann Marie Dibben as a secretary on 2022-03-31 · 2 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2021-04-30 · 22 pages | View document |
| 6 Jul 2021 | Director's details changed for Mr Blake Sanders on 2021-06-30 · 2 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 31 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KARRINA OKI | View document |
| 13 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LESLIE EADY / 02/11/2018 | View document |
| 12 Jun 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 18/04/2019 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 22 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR NEIL LESLIE EADY | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS | View document |
| 4 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 7 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAFFNEY | View document |
| 12 Aug 2016 | SECRETARY APPOINTED MS GEMMA PARSONS | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER | View document |
| 15 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 5 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BAINBRIDGE | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MR STEPHEN PHILIP GORMAN | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN | View document |
| 4 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR JOHN ANDREW GAFFNEY | View document |
| 20 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BAINBRIDGE / 13/02/2015 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 02/02/2015 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 02/02/2015 | View document |
| 17 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 19 Aug 2014 | DIRECTOR APPOINTED MS KARRINA STELLA OKI | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY LEWIS | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MR PETER JAMES SMITH | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERS CLANFORD | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TINA DEDMAN | View document |
| 16 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 21 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 18 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 17 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 9 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 | View document |
| 16 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 19 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 17 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LACKEY | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR CHRISTOPHER LEE GILBERT | View document |
| 8 Feb 2012 | COMPANY NAME CHANGED BERKELEY RYEWOOD MEADOWS LIMITED CERTIFICATE ISSUED ON 08/02/12 | View document |
| 8 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS | View document |
| 14 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | View document |
| 13 Jan 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 13 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR STUART BAINBRIDGE | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED MS TINA DEDMAN | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED MR PETER LACKEY | View document |
| 13 May 2011 | COMPANY NAME CHANGED WEST KENT COLD STORAGE COMPANY LIMITED CERTIFICATE ISSUED ON 13/05/11 | View document |
| 13 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 9 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 13 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES HULTON LEWIS / 03/08/2009 | View document |
| 31 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 17 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Nov 2009 | ADOPT ARTICLES 06/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS | View document |
| 17 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 9 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 10/12/2008 | View document |
| 26 Sep 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 25 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED MR PIERS MARTIN CLANFORD | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED MR JAMES DAVIES | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED MR. DAVID ANTHONY FOX | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED MR HARRY JAMES HULTON LEWIS | View document |
| 4 Apr 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GILLOOLY | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | SECRETARY RESIGNED | View document |
| 20 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2004 | NC INC ALREADY ADJUSTED 13/08/04 | View document |
| 10 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Sep 2004 | £ NC 1000/3001000 13/0 | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | SECRETARY RESIGNED | View document |
| 16 Jan 2004 | COMPANY NAME CHANGED BERKELEY SIXTY-SEVEN LIMITED CERTIFICATE ISSUED ON 16/01/04 | View document |
| 4 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 27 Apr 2003 | S366A DISP HOLDING AGM 16/04/03 | View document |
| 13 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |