BERWIN GROUP LIMITED

Company number 01722288 · Monitor this company

Active

151 filings

Date	Filing
8 Jul 2026	Confirmation statement made on 2026-06-09 with no updates · 3 pages	View document
29 Sep 2025	Group of companies' accounts made up to 2024-12-31 · 32 pages	View document
23 Jun 2025	Confirmation statement made on 2025-06-09 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
24 Jun 2024	Confirmation statement made on 2024-06-09 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
21 Jun 2023	Confirmation statement made on 2023-06-09 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
7 Dec 2022	Compulsory strike-off action has been discontinued · 1 page	View document
7 Dec 2022	Compulsory strike-off action has been discontinued	View document
6 Dec 2022	Accounts for a small company made up to 2021-12-31 · 22 pages	View document
29 Nov 2022	First Gazette notice for compulsory strike-off	View document
29 Nov 2022	First Gazette notice for compulsory strike-off · 1 page	View document
8 Mar 2022	First Gazette notice for compulsory strike-off	View document
8 Mar 2022	First Gazette notice for compulsory strike-off · 1 page	View document
22 Jun 2021	Confirmation statement made on 2021-06-09 with no updates · 3 pages	View document
2 Sep 2020	DIRECTOR APPOINTED MR JOSEPH EDMUND DOWDALL	View document
31 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR MIKAEL FRYKLUND	View document
31 Aug 2020	CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES	View document
31 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR KARIN GUNNARSSON	View document
31 Aug 2020	DIRECTOR APPOINTED MR PETER KARL ROSEN	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
18 Jul 2019	CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES	View document
19 Dec 2018	APPOINTMENT TERMINATED, SECRETARY PAUL STEVENSON	View document
19 Dec 2018	SECRETARY APPOINTED MR ANDREW THOMAS BRAMWELL	View document
19 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENSON	View document
20 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES	View document
1 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
17 Jul 2017	DIRECTOR APPOINTED MR MIKAEL FRYKLUND	View document
17 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR CARL BRUNSTAM	View document
21 Jun 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES	View document
15 Sep 2016	ANNOTATION	View document
5 Jul 2016	CURREXT FROM 31/07/2016 TO 31/12/2016	View document
28 Jun 2016	Annual return made up to 9 June 2016 with full list of shareholders	View document
22 Jun 2016	DIRECTOR APPOINTED CARL GEORG BRUNSTAM	View document
22 Jun 2016	DIRECTOR APPOINTED KARIN GUNNARSSON	View document
15 Jun 2016	DIRECTOR APPOINTED RALPH JOSEPH WOLKENER	View document
15 Jun 2016	DIRECTOR APPOINTED CARSTEN RUTER	View document
15 Jun 2016	DIRECTOR APPOINTED CARL GEORG BRUNSTAM	View document
15 Jun 2016	DIRECTOR APPOINTED KARIN GUNNARSSON	View document
15 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS	View document
15 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR GLYN WILLIAMS	View document
15 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR CATHERINE WHITMORE	View document
15 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR ELAINE WILLIAMS	View document
15 Apr 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15	View document
29 Jun 2015	Annual return made up to 9 June 2015 with full list of shareholders	View document
11 Feb 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14	View document
16 Oct 2014	DIRECTOR APPOINTED MRS CATHERINE MARY WHITMORE	View document
16 Oct 2014	DIRECTOR APPOINTED MR DAVID GLYN WILLIAMS	View document
27 Jun 2014	Annual return made up to 9 June 2014 with full list of shareholders	View document
30 May 2014	AUDITOR'S RESIGNATION	View document
10 Feb 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13	View document
24 Jun 2013	Annual return made up to 9 June 2013 with full list of shareholders	View document
13 Dec 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12	View document
13 Jul 2012	ARTICLES OF ASSOCIATION	View document
4 Jul 2012	Annual return made up to 9 June 2012 with full list of shareholders	View document
4 Jul 2012	ARTICLES OF ASSOCIATION	View document
12 Jun 2012	ADOPT ARTICLES 14/05/2012	View document
26 Apr 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11	View document
24 Feb 2012	09/06/11 FULL LIST AMEND	View document
30 Jun 2011	Annual return made up to 9 June 2011 with full list of shareholders	View document
9 May 2011	DIRECTOR APPOINTED MR PAUL MICHAEL STEVENSON	View document
13 Apr 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10	View document
20 Aug 2010	DIRECTOR APPOINTED MRS ELAINE WILLIAMS	View document
16 Aug 2010	ADOPT ARTICLES 30/07/2010	View document
23 Jun 2010	Annual return made up to 9 June 2010 with full list of shareholders	View document
20 Apr 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09	View document
29 Jun 2009	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS	View document
22 Jan 2009	FULL ACCOUNTS MADE UP TO 31/07/08	View document
12 Dec 2008	MIN NUMBER OF DIRECTORS 1 01/12/2008	View document
23 Jun 2008	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS	View document
13 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07	View document
13 Jul 2007	RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS	View document
29 May 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06	View document
14 Jul 2006	£ SR 43333@1 24/05/06	View document
12 Jul 2006	RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS	View document
12 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
30 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Jun 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
6 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05	View document
25 Jun 2005	RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS	View document
10 Feb 2005	SECRETARY RESIGNED	View document
10 Feb 2005	NEW SECRETARY APPOINTED	View document
1 Feb 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04	View document
21 Jun 2004	RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS	View document
10 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03	View document
5 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 2003	RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS	View document
11 Mar 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02	View document
20 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01	View document
2 Jul 2002	RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS	View document
29 Jun 2001	RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS	View document
11 Apr 2001	FULL GROUP ACCOUNTS MADE UP TO 31/07/00	View document
29 Jun 2000	RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS	View document
25 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/07/99	View document
11 May 2000	REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 113 OLD STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7RW	View document
21 Jun 1999	RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS	View document
8 Mar 1999	FULL GROUP ACCOUNTS MADE UP TO 31/07/98	View document
18 Jun 1998	RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS	View document
19 Feb 1998	FULL GROUP ACCOUNTS MADE UP TO 31/07/97	View document
25 Jun 1997	RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS	View document
2 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/07/96	View document
13 Mar 1997	SECRETARY RESIGNED	View document
13 Mar 1997	NEW SECRETARY APPOINTED	View document
9 Sep 1996	RETURN MADE UP TO 09/06/96; CHANGE OF MEMBERS	View document
25 Jun 1996	£ IC 130000/86667 11/06/96 £ SR 43333@1=43333	View document
25 Jun 1996	POS 11/06/96	View document
4 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/07/95	View document
21 Feb 1996	DIRECTOR RESIGNED	View document
22 Jan 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jul 1995	RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS	View document
17 Jan 1995	FULL GROUP ACCOUNTS MADE UP TO 31/07/94	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 · 108 pages	View document
1 Jun 1994	RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS	View document
20 May 1994	FULL ACCOUNTS MADE UP TO 31/07/93	View document
14 Jun 1993	RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS	View document
13 Apr 1993	FULL GROUP ACCOUNTS MADE UP TO 31/07/92	View document
14 Jul 1992	RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS	View document
5 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 31/07/91	View document
22 Jan 1992	PARTS OF SHARES 20/12/91	View document
22 Jan 1992	CONVE 20/12/91	View document
22 Jan 1992	£ NC 40000/130000 20/12/91	View document
22 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Nov 1991	RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS	View document
24 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/07/90	View document
24 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Oct 1990	RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS	View document
15 Aug 1990	DIRECTOR RESIGNED	View document
16 Jan 1990	RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS	View document
16 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 31/07/89	View document
26 Jun 1989	ADOPT MEM AND ARTS 280489	View document
12 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/07/88	View document
2 Nov 1988	REGISTERED OFFICE CHANGED ON 02/11/88 FROM: TAME STREET, AUDENSHAW, M34 5JE	View document
2 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Aug 1988	RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS	View document
25 May 1988	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/87	View document
28 Sep 1987	RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS	View document
19 Jan 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86	View document
27 Aug 1986	RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS	View document
27 Aug 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85	View document
25 Aug 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/08/83	View document
3 Aug 1983	ARTICLES OF ASSOCIATION	View document
11 May 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document