BERRISON LTD
Company number 07007321 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2025 | Compulsory strike-off action has been suspended | View document |
| 13 Dec 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 23 Aug 2024 | Termination of appointment of Martyn David Mills as a director on 2024-08-14 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Tina Dulson as a director on 2024-08-20 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Unit 2, Suite 5, Meadowbank Business Park, Shap Road Kendal LA9 6NY · 1 page | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 27 Jul 2021 | Registered office address changed from Suite 5. Unit 2 Meadowfield Business Park Shap Road Kendal Cumbria LA9 6NY England to Unit 2, Suite 5, Meadowbank Business Park Shap Road Kendal Cumbria LA9 6NY on 2021-07-27 · 1 page | View document |
| 26 Jul 2021 | Registered office address changed from Suite 4 Sand Aire House New Road Kendal LA9 4UJ to Suite 5, Unit 2 Meadowbank Business Park Shap Road Kendal Cumbria LA9 6NY on 2021-07-26 · 1 page | View document |
| 26 Jul 2021 | Registered office address changed from Suite 5, Unit 2 Meadowbank Business Park Shap Road Kendal Cumbria LA9 6NY England to Suite 5. Unit 2 Meadowfield Business Park Shap Road Kendal Cumbria LA9 6NY on 2021-07-26 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MR MARTYN DAVID MILLS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 10 Aug 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 30 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070073210001 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 2 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 2 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 May 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 2040 | View document |
| 28 Apr 2016 | ADOPT ARTICLES 23/02/2016 | View document |
| 27 Apr 2016 | ALTER ARTICLES 15/02/2016 | View document |
| 26 Apr 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 1574 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 23 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN RICHARD DULSON / 23/05/2014 | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD DULSON / 23/05/2014 | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN RICHARD DULSON / 01/11/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA DULSON / 01/11/2013 | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD DULSON / 01/11/2013 | View document |
| 3 Oct 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 5 Sep 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM | View document |
| 5 Sep 2013 | SAIL ADDRESS CHANGED FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM | View document |
| 3 Oct 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 17 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 8 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD DULSON / 31/12/2009 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA DULSON / 31/12/2009 | View document |
| 29 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 29 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 2 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |