BERKSHIRE PALLETS LIMITED

01167773
ADVANTAGE 87 CASTLE STREET READING BERKSHIRE RG1 7SN

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2023 accounts Annual Accounts 10 Buy now
12 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 11 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 officers Change of particulars for director (Miss Alice Louise Howard) 2 Buy now
13 May 2022 officers Change of particulars for secretary (David John Howard) 1 Buy now
13 May 2022 officers Change of particulars for director (Mr David John Howard) 2 Buy now
29 Jul 2021 accounts Annual Accounts 11 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2020 accounts Annual Accounts 12 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2019 accounts Annual Accounts 11 Buy now
27 Jul 2018 accounts Annual Accounts 12 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2017 accounts Annual Accounts 9 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
13 May 2016 officers Change of particulars for director (David John Howard) 2 Buy now
28 Apr 2016 accounts Annual Accounts 9 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
23 Feb 2015 accounts Annual Accounts 9 Buy now
24 Jul 2014 accounts Annual Accounts 9 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
12 May 2014 officers Change of particulars for director (David John Howard) 2 Buy now
12 May 2014 officers Change of particulars for secretary (David John Howard) 1 Buy now
06 Jan 2014 officers Termination of appointment of director (Nicholas Willcocks) 1 Buy now
04 Jun 2013 accounts Annual Accounts 9 Buy now
13 May 2013 annual-return Annual Return 6 Buy now
08 May 2013 officers Change of particulars for director (Nicholas Willcocks) 2 Buy now
19 Nov 2012 accounts Amended Accounts 8 Buy now
31 Jul 2012 accounts Annual Accounts 6 Buy now
15 May 2012 annual-return Annual Return 6 Buy now
02 Aug 2011 officers Appointment of director (Miss Alice Louise Howard) 2 Buy now
15 Jul 2011 accounts Annual Accounts 8 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
02 Aug 2010 officers Change of particulars for director (David John Howard) 2 Buy now
29 Jul 2010 accounts Annual Accounts 8 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
22 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
20 Jul 2009 accounts Annual Accounts 8 Buy now
13 May 2009 annual-return Return made up to 10/05/09; full list of members 3 Buy now
12 Nov 2008 accounts Amended Accounts 9 Buy now
29 Aug 2008 accounts Annual Accounts 4 Buy now
19 May 2008 annual-return Return made up to 10/05/08; full list of members 3 Buy now
16 Aug 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 accounts Annual Accounts 9 Buy now
05 Jun 2007 annual-return Return made up to 10/05/07; full list of members 2 Buy now
15 May 2006 annual-return Return made up to 10/05/06; full list of members 2 Buy now
04 Apr 2006 accounts Annual Accounts 9 Buy now
18 Jun 2005 accounts Annual Accounts 9 Buy now
23 May 2005 annual-return Return made up to 10/05/05; full list of members 2 Buy now
10 May 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Sep 2004 incorporation Memorandum Articles 5 Buy now
14 Sep 2004 resolution Resolution 1 Buy now
04 Jun 2004 annual-return Return made up to 10/05/04; full list of members 6 Buy now
31 Mar 2004 accounts Annual Accounts 8 Buy now
16 Oct 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 May 2003 accounts Annual Accounts 8 Buy now
16 May 2003 annual-return Return made up to 10/05/03; full list of members 7 Buy now
27 Aug 2002 auditors Auditors Resignation Company 1 Buy now
23 May 2002 annual-return Return made up to 10/05/02; full list of members 7 Buy now
10 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Feb 2002 accounts Annual Accounts 7 Buy now
07 Nov 2001 address Registered office changed on 07/11/01 from: c/o james & cowper phoenix house bartholomew street newbury berkshire RG14 5QA 1 Buy now
01 Aug 2001 accounts Annual Accounts 12 Buy now
05 Jun 2001 annual-return Return made up to 10/05/01; full list of members 6 Buy now
05 Jun 2001 address Registered office changed on 05/06/01 from: 37 london road newbury berkshire RG14 1JL 1 Buy now
10 Jul 2000 accounts Annual Accounts 13 Buy now
30 May 2000 annual-return Return made up to 10/05/00; full list of members 6 Buy now
27 Sep 1999 incorporation Memorandum Articles 8 Buy now
27 Sep 1999 resolution Resolution 1 Buy now
27 Sep 1999 capital £ sr 450@.1 31/08/98 1 Buy now
16 Sep 1999 accounts Annual Accounts 13 Buy now
19 Aug 1999 annual-return Return made up to 10/05/99; full list of members 5 Buy now
19 Aug 1999 officers Director's particulars changed 1 Buy now
12 Jun 1998 annual-return Return made up to 10/05/98; full list of members 6 Buy now
03 Jun 1998 officers New director appointed 2 Buy now
03 Jun 1998 officers Director resigned 1 Buy now
03 Jun 1998 officers Director resigned 1 Buy now
05 May 1998 incorporation Memorandum Articles 12 Buy now
05 May 1998 capital S-div 17/04/98 1 Buy now
05 May 1998 resolution Resolution 1 Buy now
01 May 1998 officers Director resigned 1 Buy now
27 Mar 1998 accounts Annual Accounts 13 Buy now
21 Oct 1997 officers New director appointed 2 Buy now
21 Oct 1997 officers New secretary appointed 2 Buy now
21 Oct 1997 officers Secretary resigned;director resigned 1 Buy now
16 Jun 1997 annual-return Return made up to 10/05/97; no change of members 4 Buy now
28 May 1997 accounts Annual Accounts 13 Buy now
31 May 1996 annual-return Return made up to 10/05/96; full list of members 6 Buy now
26 Apr 1996 accounts Annual Accounts 13 Buy now
19 Jun 1995 address Registered office changed on 19/06/95 from: 39 london road newbury berkshire RG13 1JL 1 Buy now
18 May 1995 annual-return Return made up to 10/05/95; no change of members 4 Buy now
09 May 1995 accounts Annual Accounts 12 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 21 Buy now