CompaniesInTheUK

BERTHOUD SPRAYERS LIMITED

Company number 01999544 ·

Active

144 filings

Date Filing
4 Mar 2026 Full accounts made up to 2025-09-30 · 20 pages View document
15 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
28 Mar 2025 Full accounts made up to 2024-09-30 · 20 pages View document
4 Oct 2024 Confirmation statement made on 2024-09-08 with updates · 4 pages View document
4 Apr 2024 Appointment of Mr Bertrand Eugene Garnier as a director on 2024-04-04 · 2 pages View document
3 Apr 2024 Termination of appointment of Philippe Marcel Lucien Breban as a director on 2024-04-03 · 1 page View document
16 Jan 2024 Amended full accounts made up to 2023-09-30 · 20 pages View document
15 Nov 2023 Cessation of Berthoud Agricole as a person with significant control on 2018-08-02 · 1 page View document
15 Nov 2023 Notification of Berthoud Sas as a person with significant control on 2019-08-02 · 1 page View document
6 Nov 2023 Full accounts made up to 2023-09-30 · 20 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
23 Mar 2023 Appointment of Mr Philippe Marcel Lucien Breban as a director on 2023-03-23 · 2 pages View document
23 Mar 2023 Termination of appointment of Patrick Tristani as a director on 2023-03-23 · 1 page View document
21 Oct 2022 Full accounts made up to 2022-09-30 · 20 pages View document
27 Jan 2022 Full accounts made up to 2021-09-30 · 22 pages View document
7 Dec 2021 Appointment of Mr Patrick Tristani as a director on 2021-11-30 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
3 Dec 2020 FULL ACCOUNTS MADE UP TO 30/09/20 View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
19 Jun 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM FIRST FLOOR 4 OLDMEDOW ROAD HARDWICK INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE30 4JJ View document
4 May 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
4 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MANDY CARSON View document
5 Feb 2018 DIRECTOR APPOINTED MR BRUNO BOIS View document
25 Jan 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
2 Dec 2016 FULL ACCOUNTS MADE UP TO 30/09/16 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
17 Mar 2016 CURREXT FROM 31/08/2016 TO 30/09/2016 View document
29 Dec 2015 FULL ACCOUNTS MADE UP TO 31/08/15 View document
16 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
26 Aug 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK DENIZET View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK BALLU View document
9 Apr 2015 DIRECTOR APPOINTED MANDY BRENDA CARSON View document
22 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
12 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CLAUDE LOPEZ View document
13 Jun 2014 DIRECTOR APPOINTED MR SEBASTIEN PAUL LUIC TREMBLAIS View document
11 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN ROCHE View document
2 Dec 2013 DIRECTOR APPOINTED MR CLAUDE LOUIS FRANCOIS LOPEZ View document
26 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
21 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
31 Aug 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
21 Aug 2012 DIRECTOR APPOINTED MR JEAN SEBASTION ROCHE View document
21 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN MARC PERRIER View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM THE OFFICES WATERFORD INDUSTRIAL ESTATE MILL LANE, GREAT MASSINGHAM NORFOLK PE32 2HT View document
28 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
7 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
17 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BALLU / 29/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC PERRIER / 29/08/2010 View document
1 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
21 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR VINCENT PASSOT View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
30 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
11 Dec 2008 DIRECTOR APPOINTED JEAN MARC PERRIER View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MARC BALLU View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
10 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
14 Dec 2007 NEW DIRECTOR APPOINTED View document
27 Nov 2007 DIRECTOR RESIGNED View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
3 Oct 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: THE OFFICES WATERFORD INDUSTRIAL ESTATE MILL LANE GREAT MASSINGHAM NORFOLK PE30 2EE View document
18 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Oct 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
11 Oct 2006 NEW SECRETARY APPOINTED View document
28 Sep 2006 DIRECTOR RESIGNED View document
28 Sep 2006 SECRETARY RESIGNED View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
19 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
5 Aug 2005 NEW DIRECTOR APPOINTED View document
29 Jul 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: CROSSWAYS COCKFIELD BURY ST. EDMUNDS SUFFOLK IP30 0LN View document
7 Jul 2005 DIRECTOR RESIGNED View document
5 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 View document
15 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
1 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
10 Oct 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
3 Apr 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: MILL LANE GREAT MASSINGHAM NR KINGS LYNN NORFOLK. PE32 2HT View document
17 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
16 Sep 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
5 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
2 Oct 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View document
19 Sep 2001 COMPANY NAME CHANGED EXEL SPRAYERS LIMITED CERTIFICATE ISSUED ON 19/09/01 View document
29 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
30 Aug 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS View document
6 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
7 Sep 1999 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS View document
15 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
27 Aug 1998 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS View document
18 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
24 Sep 1997 RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS View document
14 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
4 Sep 1996 RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS View document
20 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
13 Oct 1995 RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS View document
7 Jun 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
31 May 1995 RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS View document
26 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
28 Jun 1994 NEW DIRECTOR APPOINTED View document
31 Jan 1994 RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS View document
31 Jan 1994 SECRETARY RESIGNED View document
31 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Dec 1993 AUDITOR'S RESIGNATION View document
27 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
1 Nov 1992 RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS View document
16 Oct 1992 NEW DIRECTOR APPOINTED View document
13 Oct 1992 NEW SECRETARY APPOINTED View document
13 Oct 1992 SECRETARY RESIGNED View document
6 Oct 1992 DIRECTOR RESIGNED View document
6 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
6 Oct 1992 NEW DIRECTOR APPOINTED View document
3 Aug 1992 SECRETARY RESIGNED View document
20 Nov 1991 RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS View document
6 Aug 1991 REGISTERED OFFICE CHANGED ON 06/08/91 FROM: PRINCES HOUSE 50/60 EASTCASTLE STREET LONDON W1N 7AP View document
10 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
12 Apr 1991 RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS View document
29 Aug 1990 REGISTERED OFFICE CHANGED ON 29/08/90 FROM: 1/4 ARGYLL ST LONDON W1V 1AD View document
1 Aug 1990 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS View document
1 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
10 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
25 Aug 1989 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS View document
23 Aug 1989 COMPANY NAME CHANGED BERTHOUD LIMITED CERTIFICATE ISSUED ON 24/08/89 View document
8 Sep 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 View document
4 Aug 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
17 Jun 1987 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS View document
13 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1986 NEW DIRECTOR APPOINTED View document
25 Sep 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Sep 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
3 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Sep 1986 REGISTERED OFFICE CHANGED ON 03/09/86 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
24 Jun 1986 COMPANY NAME CHANGED VADEGOLD LIMITED CERTIFICATE ISSUED ON 24/06/86 View document