BERTHOUD SPRAYERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Full accounts made up to 2024-09-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-08 with updates |
| 04/04/244 April 2024 | Appointment of Mr Bertrand Eugene Garnier as a director on 2024-04-04 |
| 03/04/243 April 2024 | Termination of appointment of Philippe Marcel Lucien Breban as a director on 2024-04-03 |
| 16/01/2416 January 2024 | Amended full accounts made up to 2023-09-30 |
| 15/11/2315 November 2023 | Notification of Berthoud Sas as a person with significant control on 2019-08-02 |
| 15/11/2315 November 2023 | Cessation of Berthoud Agricole as a person with significant control on 2018-08-02 |
| 06/11/236 November 2023 | Full accounts made up to 2023-09-30 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 23/03/2323 March 2023 | Appointment of Mr Philippe Marcel Lucien Breban as a director on 2023-03-23 |
| 23/03/2323 March 2023 | Termination of appointment of Patrick Tristani as a director on 2023-03-23 |
| 21/10/2221 October 2022 | Full accounts made up to 2022-09-30 |
| 27/01/2227 January 2022 | Full accounts made up to 2021-09-30 |
| 07/12/217 December 2021 | Appointment of Mr Patrick Tristani as a director on 2021-11-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/12/203 December 2020 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM FIRST FLOOR 4 OLDMEDOW ROAD HARDWICK INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE30 4JJ |
| 04/05/204 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MANDY CARSON |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR BRUNO BOIS |
| 25/01/1825 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 17/03/1617 March 2016 | CURREXT FROM 31/08/2016 TO 30/09/2016 |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 16/09/1516 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK DENIZET |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MANDY BRENDA CARSON |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BALLU |
| 22/02/1522 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 12/09/1412 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LOPEZ |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR SEBASTIEN PAUL LUIC TREMBLAIS |
| 11/02/1411 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN ROCHE |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR CLAUDE LOUIS FRANCOIS LOPEZ |
| 26/09/1326 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN MARC PERRIER |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR JEAN SEBASTION ROCHE |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM THE OFFICES WATERFORD INDUSTRIAL ESTATE MILL LANE, GREAT MASSINGHAM NORFOLK PE32 2HT |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 07/09/117 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BALLU / 29/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC PERRIER / 29/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PASSOT |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED JEAN MARC PERRIER |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARC BALLU |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: THE OFFICES WATERFORD INDUSTRIAL ESTATE MILL LANE GREAT MASSINGHAM NORFOLK PE30 2EE |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: CROSSWAYS COCKFIELD BURY ST. EDMUNDS SUFFOLK IP30 0LN |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: MILL LANE GREAT MASSINGHAM NR KINGS LYNN NORFOLK. PE32 2HT |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | COMPANY NAME CHANGED EXEL SPRAYERS LIMITED CERTIFICATE ISSUED ON 19/09/01 |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9526 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9431 January 1994 | SECRETARY RESIGNED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | AUDITOR'S RESIGNATION |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 01/11/921 November 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | SECRETARY RESIGNED |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | SECRETARY RESIGNED |
| 20/11/9120 November 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: PRINCES HOUSE 50/60 EASTCASTLE STREET LONDON W1N 7AP |
| 10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS |
| 29/08/9029 August 1990 | REGISTERED OFFICE CHANGED ON 29/08/90 FROM: 1/4 ARGYLL ST LONDON W1V 1AD |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 23/08/8923 August 1989 | COMPANY NAME CHANGED BERTHOUD LIMITED CERTIFICATE ISSUED ON 24/08/89 |
| 08/09/888 September 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8627 September 1986 | NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/09/8625 September 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/863 September 1986 | REGISTERED OFFICE CHANGED ON 03/09/86 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 03/09/863 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | COMPANY NAME CHANGED VADEGOLD LIMITED CERTIFICATE ISSUED ON 24/06/86 |
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