BERRY-SMITH DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-03 with no updates

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

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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

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30/11/2230 November 2022 Confirmation statement made on 2022-11-17 with no updates

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

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-17 with no updates

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

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02/03/212 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 PREVEXT FROM 25/03/2020 TO 31/03/2020

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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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 25/03/19 TOTAL EXEMPTION FULL

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29/12/1929 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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20/12/1920 December 2019 PREVSHO FROM 26/03/2019 TO 25/03/2019

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13/06/1913 June 2019 26/03/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 Annual accounts for year ending 25 Mar 2019

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14/03/1914 March 2019 PREVSHO FROM 27/03/2018 TO 26/03/2018

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17/12/1817 December 2018 PREVSHO FROM 28/03/2018 TO 27/03/2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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26/03/1826 March 2018 Annual accounts for year ending 26 Mar 2018

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20/03/1820 March 2018 28/03/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 PREVSHO FROM 29/03/2017 TO 28/03/2017

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 29 March 2016

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28/03/1728 March 2017 Annual accounts for year ending 28 Mar 2017

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08/03/178 March 2017 PREVSHO FROM 30/03/2016 TO 29/03/2016

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08/12/168 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts for year ending 29 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/12/1510 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1410 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/02/1414 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/03/127 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1123 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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15/02/1115 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON ANDREW SMITH / 14/12/2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/12/0815 December 2008 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BERRY SMITH / 15/12/2008

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15/12/0815 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/12/0719 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/12/0618 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/12/059 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/09/048 September 2004 REGISTERED OFFICE CHANGED ON 08/09/04 FROM: THE STACKS HIGH CROSS LANE, CLUTTON CHESTER CH3 9SH

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26/03/0426 March 2004 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/11/0221 November 2002 RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS

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11/11/0211 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/12/016 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 REGISTERED OFFICE CHANGED ON 21/11/00 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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21/11/0021 November 2000 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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21/11/0021 November 2000 NEW SECRETARY APPOINTED

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21/11/0021 November 2000 SECRETARY RESIGNED

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21/11/0021 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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17/11/0017 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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