CompaniesInTheUK

BERWICK DEVELOPMENTS LIMITED

Company number 03261471 ·

Active

93 filings

Date Filing
18 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
9 Feb 2026 Confirmation statement made on 2025-11-18 with updates · 4 pages View document
1 Sep 2025 Registered office address changed from 8a Church Road Welwyn Garden City Hertfordshire AL8 6PS England to 169 High Street Barnet Hertfordshire EN5 5SU on 2025-09-01 · 1 page View document
5 Aug 2025 Registration of charge 032614710001, created on 2025-08-01 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
6 Jan 2025 Confirmation statement made on 2024-11-18 with updates · 4 pages View document
23 Dec 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29 · 1 page View document
29 Apr 2024 Unaudited abridged accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
21 Dec 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Jan 2023 Unaudited abridged accounts made up to 2022-03-31 · 7 pages View document
16 Jan 2023 Confirmation statement made on 2022-11-18 with updates · 4 pages View document
20 May 2022 Registered office address changed from First Floor 39 High Street Billericay CM12 9BA England to 8a Church Road Welwyn Garden City Hertfordshire AL8 6PS on 2022-05-20 · 1 page View document
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
18 Nov 2021 Confirmation statement made on 2021-11-18 with updates · 5 pages View document
5 Oct 2021 Confirmation statement made on 2021-10-01 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES View document
28 Jul 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTS CM23 3BT ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Mar 2019 CURREXT FROM 31/10/2018 TO 31/03/2019 View document
19 Dec 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC View document
19 Dec 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP View document
18 Dec 2018 SAIL ADDRESS CREATED View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
3 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
23 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE GLADSTONE / 01/09/2015 View document
12 Jun 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM OFFICE 5 THE CHANTRY HADHAM ROAD BISJOP'S STORTFORD HERTFORDSHIRE CM23 2QR View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Nov 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
15 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
27 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LEGRYS View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
11 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
11 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILLIP LEGRYS / 01/01/2013 View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
3 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
3 Jul 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM C/O BARRY DWYER & CO PO BOX 9131 25 PISHIOBURY DRIVE SAWBRIDGEWORTH HERTS CM21 0WT View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
7 Nov 2011 01/10/11 NO MEMBER LIST View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
26 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
6 May 2010 DIRECTOR APPOINTED JAMES PHILLIP LEGRYS View document
6 May 2010 DIRECTOR APPOINTED SARAH JANE GLADSTONE View document
7 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
5 Jan 2010 21/12/09 STATEMENT OF CAPITAL GBP 10 View document
28 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
23 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
16 Dec 2008 RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS View document
29 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
6 Nov 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View document
21 Jun 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 22 HOCKERILL COURT LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5SB View document
9 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
23 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
27 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
26 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
22 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
3 Nov 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
9 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
10 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
9 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
7 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
15 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
23 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
20 Oct 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
8 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
24 Nov 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: MILLEND MILL LANE OLD HARLOW HARLOW ESSEX CM17 0LN View document
15 Oct 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
26 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
30 Oct 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS View document
25 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
21 Jul 1998 EXEMPTION FROM APPOINTING AUDITORS 10/07/98 View document
16 Oct 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS View document
15 Oct 1996 SECRETARY RESIGNED View document
10 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document