BERONGRANGE LIMITED
Company number 03802264 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 23 Apr 2026 | Notification of Paul Duffy as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Apr 2026 | Director's details changed for Barry Duffy on 2018-05-01 · 2 pages | View document |
| 8 Apr 2026 | Unaudited abridged accounts made up to 2025-08-31 · 7 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 6 Mar 2025 | Unaudited abridged accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 5 Mar 2024 | Unaudited abridged accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 20 Mar 2023 | Unaudited abridged accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 23 Mar 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 7 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 12 Mar 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 8 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 17 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Jan 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 25 DEEPDALE TELFORD TF3 2EH | View document |
| 15 Jan 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 3 HIGH STREET 3 HIGH STREET THATCHAM RG19 3JG ENGLAND | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR GARRY KAXE | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / BARRY DUFFY / 30/01/2015 | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUFFY / 30/01/2015 | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 17 MANESTY VIEW KESWICK CUMBRIA CA12 4JF | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 DEEPDALE TELFORD TF3 2EH ENGLAND | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT NOLAN | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT NOLAN | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 31 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 25 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 5 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 24 Oct 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | View document |
| 19 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 19 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 22 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 22 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 23 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 8 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 22 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 31 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 24 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | SECRETARY RESIGNED | View document |
| 26 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 8 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: C/O O ROURKE REID SOLICITORS 5 LISBON SQUARE LEEDS LS1 4LY | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 6 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 10 Apr 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: C/O O'ROURKE REID & CO SAVILE HOUSE ALBION STREET LEEDS WEST YORKSHIRE LS1 6QN | View document |
| 22 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 | View document |
| 22 Nov 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1999 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 1 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 1999 | ALTER MEM AND ARTS 07/07/99 | View document |
| 1 Aug 1999 | DIRECTOR RESIGNED | View document |
| 1 Aug 1999 | SECRETARY RESIGNED | View document |
| 7 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |