BERENDSEN NOMINEES LIMITED

00235790
FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE CHINEHAM BASINGSTOKE RG24 8NA

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 12 Buy now
05 Aug 2024 officers Termination of appointment of director (Werner Dreyer) 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 officers Change of particulars for director (Mr Mark Leslie Franklin) 2 Buy now
09 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 accounts Annual Accounts 12 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2022 accounts Annual Accounts 12 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 12 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 11 Buy now
21 Jul 2020 officers Appointment of director (Mr Werner Dreyer) 2 Buy now
21 Jul 2020 officers Termination of appointment of director (Mark South) 1 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 12 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 officers Termination of appointment of director (Adam Forde) 1 Buy now
08 Oct 2018 officers Appointment of director (Mr Mark Franklin) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Lesley Anne Batty) 1 Buy now
16 Jul 2018 officers Appointment of director (Mr Mark South) 2 Buy now
16 Jul 2018 officers Appointment of director (Ms Lesley Anne Batty) 2 Buy now
26 Jun 2018 accounts Annual Accounts 16 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2018 officers Termination of appointment of director (David Neil Etherington) 1 Buy now
21 Feb 2018 officers Appointment of director (Mr Didier Lachaud) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Kevin Quinn) 1 Buy now
31 Oct 2017 officers Appointment of director (Mr Adam Forde) 2 Buy now
14 Sep 2017 officers Termination of appointment of secretary (David Neil Etherington) 1 Buy now
11 Sep 2017 officers Appointment of secretary (Mr David Neil Etherington) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (David Andrew Lawler) 1 Buy now
08 Sep 2017 officers Appointment of director (Mr David Neil Etherington) 2 Buy now
08 Sep 2017 officers Termination of appointment of secretary (David Andrew Lawler) 1 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2017 accounts Annual Accounts 15 Buy now
08 May 2017 officers Change of particulars for director (Mr Kevin Quinn) 2 Buy now
28 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
04 May 2016 accounts Annual Accounts 15 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
13 May 2015 accounts Annual Accounts 12 Buy now
18 Nov 2014 officers Change of particulars for director (Kevin Quinn) 2 Buy now
18 Nov 2014 officers Change of particulars for director (Kevin Quinn) 2 Buy now
21 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Aug 2014 capital Statement of capital (Section 108) 4 Buy now
18 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Aug 2014 insolvency Solvency Statement dated 12/08/14 1 Buy now
18 Aug 2014 resolution Resolution 1 Buy now
02 Jul 2014 annual-return Annual Return 6 Buy now
01 May 2014 accounts Annual Accounts 12 Buy now
03 Mar 2014 officers Change of particulars for director (David Andrew Lawler) 2 Buy now
05 Sep 2013 accounts Annual Accounts 10 Buy now
05 Jul 2013 annual-return Annual Return 6 Buy now
15 Mar 2013 officers Change of particulars for director (David Andrew Lawler) 2 Buy now
13 Mar 2013 officers Change of particulars for director (David Andrew Lawler) 2 Buy now
13 Mar 2013 officers Change of particulars for secretary (David Andrew Lawler) 1 Buy now
03 Aug 2012 annual-return Annual Return 6 Buy now
10 May 2012 accounts Annual Accounts 10 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
03 May 2011 accounts Annual Accounts 10 Buy now
03 Nov 2010 change-of-name Certificate Change Of Name Company 5 Buy now
03 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
07 Sep 2010 accounts Annual Accounts 10 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
25 Jun 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
04 Jun 2009 accounts Annual Accounts 10 Buy now
23 Sep 2008 accounts Annual Accounts 10 Buy now
30 Jun 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
04 Jul 2007 accounts Annual Accounts 11 Buy now
03 Jul 2007 annual-return Return made up to 22/06/07; full list of members 3 Buy now
11 Jan 2007 auditors Auditors Resignation Company 1 Buy now
04 Jan 2007 auditors Auditors Resignation Company 1 Buy now
16 Oct 2006 accounts Annual Accounts 9 Buy now
11 Jul 2006 annual-return Return made up to 22/06/06; full list of members 3 Buy now
12 Dec 2005 officers New director appointed 2 Buy now
12 Dec 2005 officers Director resigned 1 Buy now
21 Sep 2005 accounts Annual Accounts 8 Buy now
15 Jul 2005 annual-return Return made up to 22/06/05; full list of members 7 Buy now
17 May 2005 officers Director resigned 1 Buy now
11 May 2005 officers Secretary resigned 1 Buy now
10 May 2005 officers New secretary appointed 2 Buy now
10 May 2005 officers New director appointed 2 Buy now
25 Jun 2004 annual-return Return made up to 22/06/04; full list of members 7 Buy now
27 May 2004 accounts Annual Accounts 8 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
08 Jul 2003 annual-return Return made up to 22/06/03; full list of members 7 Buy now
24 Jun 2003 accounts Annual Accounts 8 Buy now
27 May 2003 officers Secretary resigned 1 Buy now
27 May 2003 officers New secretary appointed 2 Buy now
27 Nov 2002 officers Director's particulars changed 1 Buy now
11 Jul 2002 annual-return Return made up to 22/06/02; full list of members 7 Buy now
07 May 2002 accounts Annual Accounts 8 Buy now
10 Jul 2001 annual-return Return made up to 22/06/01; full list of members 6 Buy now
27 Mar 2001 accounts Annual Accounts 7 Buy now
07 Sep 2000 officers Director resigned 1 Buy now
07 Sep 2000 officers New director appointed 3 Buy now
19 Jul 2000 annual-return Return made up to 22/06/00; full list of members 6 Buy now