BERRYRANGE LIMITED

Company number 02618470 ·

Active

133 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-07 with updates · 4 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 14 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 4 pages View document
24 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Jun 2024 Director's details changed for Mr James Robert Banham on 2024-06-01 · 2 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-07 with updates · 4 pages View document
12 Jun 2024 Director's details changed for James Banham on 2024-06-01 · 2 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
27 Mar 2023 Appointment of Mr Mark Barry Edward Lynas as a director on 2023-03-24 · 2 pages View document
27 Mar 2023 Termination of appointment of James Banham as a secretary on 2023-03-24 · 1 page View document
27 Mar 2023 Appointment of Mrs Melanie Rebecca Banham as a secretary on 2023-03-24 · 2 pages View document
27 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
19 Jul 2021 Confirmation statement made on 2021-06-07 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 11 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
10 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / JAMES BANHAM / 07/06/2019 View document
10 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / JAMES BANHAM / 07/06/2019 View document
10 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BANHAM / 07/06/2019 View document
10 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BANHAM / 07/06/2019 View document
19 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
20 Jun 2018 PSC'S CHANGE OF PARTICULARS / SHEET PILING SOLUTIONS LTD / 19/06/2018 View document
18 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BANHAM / 11/06/2018 View document
18 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / JAMES BANHAM / 11/06/2018 View document
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
1 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
1 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
1 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
1 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
1 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
1 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
1 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEET PILING SOLUTIONS LTD View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
23 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Dec 2014 SECOND FILING WITH MUD 07/06/14 FOR FORM AR01 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
12 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
24 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Jul 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 · 5 pages View document
10 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BANHAM / 07/06/2010 View document
29 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Jul 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, UNIT 7 THE OAKS BUSINESS PARK REVENGE ROAD, LORDSWOOD, KENT, ME5 8LF View document
6 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
6 Jul 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
3 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
7 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, 25 MARLOW COPSE, CHATHAM, KENT, ME5 9DR View document
6 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
5 May 2009 DIRECTOR APPOINTED JAMES ROBERT BANHAM View document
9 Jul 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
6 Jun 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, 2 COURTFIELD AVENUE, CHATHAM, KENT, ME5 7ES View document
30 May 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD JEFFERY View document
30 May 2008 SECRETARY APPOINTED JAMES BANHAM View document
30 May 2008 APPOINTMENT TERMINATED SECRETARY ANNETTE JEFFERY View document
20 May 2008 GBP IC 2/0.22 14/03/08 GBP SR [email protected]=1.78 View document
20 May 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Mar 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
4 Jul 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS View document
22 Jun 2007 SUB DIVIDE 08/06/07 View document
20 Jun 2007 S-DIV 08/06/07 View document
26 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
13 Jun 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
29 Jul 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
28 Jul 2005 NEW DIRECTOR APPOINTED View document
13 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
2 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
14 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
16 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
4 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
14 Jun 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
5 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
2 Oct 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
2 Oct 2001 SECRETARY RESIGNED View document
3 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
11 Aug 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View document
29 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
18 Jun 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS View document
4 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
3 Jul 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS View document
5 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
22 Sep 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS View document
29 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
26 Jul 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS View document
2 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
4 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS View document
9 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 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 · 15 pages View document
28 Jul 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS View document
28 Jul 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
29 Aug 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS View document
7 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
19 Aug 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS View document
22 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Aug 1991 REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 OQP View document
22 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jun 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document