BERRINGTON UK

03179466
SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 39 Buy now
13 May 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 46 Buy now
20 Jul 2023 officers Appointment of secretary (Jonathan Smith) 2 Buy now
20 Jul 2023 officers Termination of appointment of secretary (Ryan Ronald Dale) 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 28 Buy now
29 Nov 2021 officers Termination of appointment of secretary (S & J Registrars Limited) 1 Buy now
13 Apr 2021 accounts Annual Accounts 28 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 27 Buy now
01 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2019 accounts Annual Accounts 20 Buy now
14 Jan 2019 incorporation Memorandum Articles 16 Buy now
14 Jan 2019 resolution Resolution 2 Buy now
22 May 2018 accounts Annual Accounts 17 Buy now
18 Apr 2018 officers Change of particulars for director (Mr Stephen James Rowell) 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2017 officers Appointment of secretary (Ryan Ronald Dale) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (Philip Matthew Deakin) 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2017 accounts Annual Accounts 17 Buy now
14 Mar 2017 officers Termination of appointment of director (Edward Ufland) 1 Buy now
19 May 2016 officers Appointment of director (Stephen James Rowell) 2 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
26 Apr 2016 officers Change of particulars for corporate secretary (S & J Registrars Limited) 1 Buy now
23 Mar 2016 accounts Annual Accounts 16 Buy now
30 Oct 2015 officers Change of particulars for director (Edward Ufland) 2 Buy now
30 Oct 2015 officers Change of particulars for director (Philip Matthew Deakin) 2 Buy now
04 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
23 Mar 2015 accounts Annual Accounts 13 Buy now
06 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
06 Nov 2014 insolvency Solvency Statement dated 03/11/14 2 Buy now
06 Nov 2014 resolution Resolution 1 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
17 Mar 2014 accounts Annual Accounts 14 Buy now
07 Aug 2013 resolution Resolution 2 Buy now
09 May 2013 annual-return Annual Return 5 Buy now
11 Apr 2013 officers Termination of appointment of director (Ola Barreto-Morley) 1 Buy now
22 Mar 2013 accounts Annual Accounts 11 Buy now
20 Jul 2012 officers Change of particulars for director (Mr Giles Matthew Hudson) 2 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
16 Apr 2012 officers Termination of appointment of director (Allan Sutherland) 1 Buy now
14 Mar 2012 accounts Annual Accounts 11 Buy now
03 Jan 2012 resolution Resolution 3 Buy now
12 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
25 Mar 2011 accounts Annual Accounts 10 Buy now
27 Apr 2010 annual-return Annual Return 6 Buy now
27 Apr 2010 officers Change of particulars for director (Allan Sutherland) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Philip Matthew Deakin) 2 Buy now
26 Apr 2010 officers Change of particulars for corporate secretary (S & J Registrars Limited) 2 Buy now
14 Apr 2010 accounts Annual Accounts 11 Buy now
08 Mar 2010 officers Change of particulars for director 2 Buy now
21 Oct 2009 officers Termination of appointment of director (Gavin Udall) 1 Buy now
14 Oct 2009 officers Appointment of director (Philip Matthew Deakin) 2 Buy now
14 Oct 2009 officers Appointment of director (Ola Tricia-Aramita Barreto-Morley) 2 Buy now
20 Apr 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
08 Apr 2009 accounts Annual Accounts 12 Buy now
22 May 2008 annual-return Return made up to 28/03/08; full list of members 4 Buy now
04 Apr 2008 accounts Annual Accounts 12 Buy now
10 Sep 2007 officers Director's particulars changed 1 Buy now
10 Sep 2007 officers Director's particulars changed 1 Buy now
23 Apr 2007 annual-return Return made up to 28/03/07; full list of members 3 Buy now
13 Mar 2007 accounts Annual Accounts 12 Buy now
27 Jul 2006 officers Secretary's particulars changed 1 Buy now
20 Jul 2006 address Registered office changed on 20/07/06 from: clements house 14-18 gresham street london EC2V 7JE 1 Buy now
18 Apr 2006 annual-return Return made up to 28/03/06; full list of members 3 Buy now
05 Apr 2006 accounts Annual Accounts 10 Buy now
13 Jun 2005 accounts Annual Accounts 11 Buy now
09 Jun 2005 officers New director appointed 11 Buy now
05 Apr 2005 annual-return Return made up to 28/03/05; full list of members 3 Buy now
06 May 2004 accounts Annual Accounts 11 Buy now
23 Mar 2004 annual-return Return made up to 28/03/04; full list of members 7 Buy now
30 Dec 2003 accounts Annual Accounts 11 Buy now
03 Oct 2003 accounts Delivery ext'd 3 mth 30/11/02 1 Buy now
05 Jun 2003 annual-return Return made up to 28/03/03; full list of members 7 Buy now
11 Apr 2003 officers Director's particulars changed 1 Buy now
20 Feb 2003 officers New director appointed 4 Buy now
20 Feb 2003 officers New director appointed 6 Buy now
20 Feb 2003 officers New director appointed 4 Buy now
19 Feb 2003 officers Director resigned 1 Buy now
19 Feb 2003 officers Secretary resigned;director resigned 1 Buy now
19 Feb 2003 officers New secretary appointed 2 Buy now
19 Feb 2003 address Registered office changed on 19/02/03 from: i t w uk corporate office po box 87 queensway fforestfach swansea SA5 4YE 1 Buy now
18 Aug 2002 accounts Annual Accounts 24 Buy now
12 Aug 2002 auditors Auditors Resignation Company 2 Buy now
09 May 2002 annual-return Return made up to 28/03/02; full list of members 6 Buy now
28 Dec 2001 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
28 Dec 2001 incorporation Re Registration Memorandum Articles 32 Buy now