BERRITE LIMITED
Company number 02477797 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 23 Jul 2026 | RP01AP01 · 3 pages | View document |
| 31 Mar 2026 | Accounts for a small company made up to 2025-03-31 · 23 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 6 pages | View document |
| 17 Jul 2025 | Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2025-07-17 · 1 page | View document |
| 18 Jun 2025 | Registration of charge 024777970007, created on 2025-06-12 · 27 pages | View document |
| 17 Jun 2025 | Registration of charge 024777970006, created on 2025-06-12 · 31 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 13 Sep 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 13 Sep 2023 | Satisfaction of charge 5 in full · 2 pages | View document |
| 13 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 Sep 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 21 Jul 2023 | Appointment of Mr Edwin Harrison as a director on 2022-11-01 · 2 pages | View document |
| 4 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 18 pages | View document |
| 12 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 19 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-10 with updates · 6 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 11 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR JAMES SANDERS | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MR ALEXANDER FOTHERGILL | View document |
| 15 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | View document |
| 16 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 8 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN HALFORD / 09/03/2016 | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JAMES HARWOOD HARRISON / 09/03/2016 | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ANN FOTHERGILL / 09/03/2016 | View document |
| 16 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Apr 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Apr 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 17 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 28 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 5 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JAMES HALWOOD HARRISON / 29/03/2010 | View document |
| 29 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ANN FOTHERGILL / 29/03/2010 | View document |
| 4 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HALFORD / 01/09/2007 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM CANADA HOUSE 29 HAMPTON ROAD TWICKENHAM MIDDLESEX TW2 5QE | View document |
| 13 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Oct 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT | View document |
| 15 Apr 2003 | RETURN MADE UP TO 04/03/03; NO CHANGE OF MEMBERS | View document |
| 5 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Oct 2001 | DIRECTOR RESIGNED | View document |
| 15 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HD | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Mar 2000 | RETURN MADE UP TO 04/03/00; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Mar 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Mar 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Mar 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 23 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Apr 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Apr 1994 | RETURN MADE UP TO 04/03/94; CHANGE OF MEMBERS | View document |
| 11 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jul 1993 | DIRECTOR RESIGNED | View document |
| 29 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1993 | RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS | View document |
| 15 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 2 Aug 1991 | 395 · 3 pages | View document |
| 2 Aug 1991 | 395 · 3 pages | View document |
| 2 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1991 | RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS | View document |
| 6 Mar 1991 | 395 · 3 pages | View document |
| 6 Mar 1991 | 395 · 3 pages | View document |
| 6 Mar 1991 | 395 · 3 pages | View document |
| 6 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1991 | 395 · 3 pages | View document |
| 8 Jan 1991 | SHARES AGREEMENT OTC | View document |
| 18 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 18 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |