KEVIN BERKINS QUALITY MEATS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Group of companies' accounts made up to 2024-08-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Group of companies' accounts made up to 2023-08-31 |
| 29/05/2429 May 2024 | Satisfaction of charge 3 in full |
| 22/05/2422 May 2024 | Director's details changed for Mr Kevin Berkins on 2024-05-22 |
| 22/05/2422 May 2024 | Secretary's details changed for Mr Kevin Berkins on 2024-05-22 |
| 22/05/2422 May 2024 | Director's details changed for Mrs Michelle Berkins on 2024-05-22 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 04/01/234 January 2023 | Registration of charge 013176900007, created on 2022-12-23 |
| 04/01/234 January 2023 | Registration of charge 013176900010, created on 2022-12-23 |
| 04/01/234 January 2023 | Registration of charge 013176900011, created on 2022-12-23 |
| 04/01/234 January 2023 | Registration of charge 013176900009, created on 2022-12-23 |
| 04/01/234 January 2023 | Registration of charge 013176900008, created on 2022-12-23 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/05/2213 May 2022 | Group of companies' accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-06-15 |
| 28/05/2128 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 31/05/1931 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013176900005 |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013176900006 |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013176900006 |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013176900005 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MRS KEELEY ANN BEAUMONT |
| 13/07/1813 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/04/1718 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 10/05/1610 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 09/03/169 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 28/04/1528 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 14/04/1514 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 16/04/1416 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 17/04/1317 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 11/02/1311 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1311 February 2013 | ADOPT ARTICLES 15/11/2012 |
| 18/04/1218 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 07/02/127 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 19/04/1119 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 08/02/118 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 14/04/1014 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BERKINS / 01/04/2010 |
| 03/03/103 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 'WOODLANDS' SKIPTON ROAD FOULRIDGE NR COLNE BB8 7NN |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | S386 DISP APP AUDS 05/09/97 |
| 23/09/9723 September 1997 | S252 DISP LAYING ACC 05/09/97 |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | CRT ORDER CASE RESCINDE |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | COURT ORDER TO COMPULSORY WIND UP |
| 07/04/957 April 1995 | APPOINTMENT OF OFFICIAL RECEIVER |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | AUDITOR'S RESIGNATION |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 16/02/9216 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 29/06/9029 June 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 06/10/896 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/8710 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/8710 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 15/11/7715 November 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/77 |
| 17/06/7717 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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