BERTHOUD SPRAYERS LIMITED

01999544
G1 BOSTON ENTERPRISE CENTRE VENTURE HOUSE, ENTERPRISE WAY BOSTON PE21 7TW

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2024 officers Appointment of director (Mr Bertrand Eugene Garnier) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Philippe Marcel Lucien Breban) 1 Buy now
16 Jan 2024 accounts Amended Accounts 20 Buy now
15 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2023 accounts Annual Accounts 20 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 officers Termination of appointment of director (Patrick Tristani) 1 Buy now
23 Mar 2023 officers Appointment of director (Mr Philippe Marcel Lucien Breban) 2 Buy now
21 Oct 2022 accounts Annual Accounts 20 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 22 Buy now
07 Dec 2021 officers Appointment of director (Mr Patrick Tristani) 2 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 officers Termination of appointment of director (Sebastien Paul Luic Tremblais) 1 Buy now
03 Dec 2020 accounts Annual Accounts 18 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2020 accounts Annual Accounts 17 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 18 Buy now
08 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 officers Termination of appointment of director (Mandy Brenda Carson) 1 Buy now
05 Feb 2018 officers Appointment of director (Mr Bruno Bois) 2 Buy now
25 Jan 2018 accounts Annual Accounts 18 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2016 accounts Annual Accounts 18 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Dec 2015 accounts Annual Accounts 9 Buy now
16 Sep 2015 annual-return Annual Return 3 Buy now
26 Aug 2015 officers Termination of appointment of secretary (Patrick Denizet) 1 Buy now
09 Apr 2015 officers Appointment of director (Mandy Brenda Carson) 2 Buy now
09 Apr 2015 officers Termination of appointment of director (Patrick Ballu) 1 Buy now
22 Feb 2015 accounts Annual Accounts 8 Buy now
12 Sep 2014 annual-return Annual Return 5 Buy now
13 Jun 2014 officers Appointment of director (Mr Sebastien Paul Luic Tremblais) 2 Buy now
13 Jun 2014 officers Termination of appointment of director (Claude Lopez) 1 Buy now
11 Feb 2014 accounts Annual Accounts 7 Buy now
02 Dec 2013 officers Appointment of director (Mr Claude Louis Francois Lopez) 2 Buy now
02 Dec 2013 officers Termination of appointment of director (Jean Roche) 1 Buy now
26 Sep 2013 annual-return Annual Return 5 Buy now
21 Nov 2012 accounts Annual Accounts 8 Buy now
31 Aug 2012 annual-return Annual Return 5 Buy now
21 Aug 2012 officers Appointment of director (Mr Jean Sebastion Roche) 2 Buy now
21 Aug 2012 officers Termination of appointment of director (Jean Marc Perrier) 1 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2012 accounts Annual Accounts 8 Buy now
07 Sep 2011 annual-return Annual Return 5 Buy now
17 Jan 2011 accounts Annual Accounts 4 Buy now
01 Sep 2010 annual-return Annual Return 5 Buy now
01 Sep 2010 officers Change of particulars for director (Patrick Ballu) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Jean Marc Perrier) 2 Buy now
21 Apr 2010 officers Termination of appointment of director (Vincent Passot) 1 Buy now
04 Dec 2009 accounts Annual Accounts 4 Buy now
30 Sep 2009 annual-return Return made up to 29/08/09; full list of members 4 Buy now
11 Dec 2008 officers Director appointed jean marc perrier 2 Buy now
02 Dec 2008 officers Appointment terminated director marc ballu 1 Buy now
25 Nov 2008 accounts Annual Accounts 4 Buy now
10 Sep 2008 annual-return Return made up to 29/08/08; full list of members 4 Buy now
14 Dec 2007 officers New director appointed 2 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
21 Nov 2007 accounts Annual Accounts 4 Buy now
03 Oct 2007 annual-return Return made up to 29/08/07; full list of members 3 Buy now
06 Dec 2006 accounts Annual Accounts 6 Buy now
18 Oct 2006 annual-return Return made up to 29/08/06; full list of members 3 Buy now
18 Oct 2006 officers Director's particulars changed 1 Buy now
18 Oct 2006 officers Secretary's particulars changed 1 Buy now
18 Oct 2006 address Registered office changed on 18/10/06 from: the offices waterford industrial estate mill lane great massingham norfolk PE30 2EE 1 Buy now
11 Oct 2006 officers New secretary appointed 1 Buy now
28 Sep 2006 officers Director resigned 2 Buy now
28 Sep 2006 officers Secretary resigned 1 Buy now
03 Jan 2006 accounts Annual Accounts 6 Buy now
19 Sep 2005 annual-return Return made up to 29/08/05; full list of members 8 Buy now
05 Aug 2005 officers New director appointed 2 Buy now
29 Jul 2005 address Registered office changed on 29/07/05 from: crossways cockfield bury st. Edmunds suffolk IP30 0LN 1 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
05 Jul 2005 accounts Annual Accounts 7 Buy now
15 Sep 2004 annual-return Return made up to 29/08/04; full list of members 8 Buy now
01 Jul 2004 accounts Annual Accounts 7 Buy now
10 Oct 2003 annual-return Return made up to 29/08/03; full list of members 8 Buy now
03 Apr 2003 address Registered office changed on 03/04/03 from: mill lane great massingham nr kings lynn norfolk. PE32 2HT 1 Buy now
17 Mar 2003 accounts Annual Accounts 6 Buy now
16 Sep 2002 annual-return Return made up to 29/08/02; full list of members 8 Buy now
05 Feb 2002 accounts Annual Accounts 6 Buy now
02 Oct 2001 annual-return Return made up to 29/08/01; full list of members 7 Buy now
19 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 2000 accounts Annual Accounts 6 Buy now
30 Aug 2000 annual-return Return made up to 29/08/00; full list of members 7 Buy now
06 Dec 1999 accounts Annual Accounts 5 Buy now
07 Sep 1999 annual-return Return made up to 29/08/99; full list of members 6 Buy now
15 Dec 1998 accounts Annual Accounts 5 Buy now
27 Aug 1998 annual-return Return made up to 29/08/98; full list of members 6 Buy now
18 Mar 1998 accounts Annual Accounts 5 Buy now
24 Sep 1997 annual-return Return made up to 29/08/97; no change of members 4 Buy now
14 Jan 1997 accounts Annual Accounts 5 Buy now
04 Sep 1996 annual-return Return made up to 29/08/96; no change of members 4 Buy now
20 Jun 1996 accounts Annual Accounts 5 Buy now