DIANE BERRY KITCHENS LIMITED

Name:	DIANE BERRY KITCHENS LIMITED DIANE BERRY KITCHENS LTD
Address:	4 SOUTHPORT ROAD, CHORLEY, LANCASHIRE, PR7 1LD
Incorporation Date:	2002-07-18

Company Documents

date	name	form type
2022-08-04	CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES	CS01
2022-09-26	31/12/21 TOTAL EXEMPTION FULL	AA
2021-07-20	CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES	CS01
2021-09-20	31/12/20 TOTAL EXEMPTION FULL	AA
2020-08-05	APPOINTMENT TERMINATED, SECRETARY BTS CHORLEY LIMITED	TM02
2020-07-13	31/12/19 TOTAL EXEMPTION FULL	AA
2020-08-07	SECRETARY APPOINTED MR IAN MCDONALD	AP03
2020-08-07	CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES	CS01
2019-07-18	CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES	CS01
2019-09-19	31/12/18 TOTAL EXEMPTION FULL	AA
2018-08-21	31/12/17 TOTAL EXEMPTION FULL	AA
2018-07-17	CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES	CS01
2017-08-29	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN GOULDING AND CO LTD / 15/05/2017	CH04
2017-09-25	31/12/16 TOTAL EXEMPTION FULL	AA
2017-07-25	CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES	CS01
2016-08-30	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES	CS01
2016-08-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-27	14/07/15 FULL LIST	AR01
2015-08-06	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-04	14/07/14 FULL LIST	AR01
2013-02-28	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE TAYLOR / 28/02/2013	CH01
2013-03-06	01/03/13 STATEMENT OF CAPITAL GBP 125	SH01
2013-02-25	ADOPT ARTICLES 03/01/2013	RES01
2013-02-28	REGISTERED OFFICE CHANGED ON 28/02/2013 FROM640 BURY ROADBAMFORDROCHDALELANCASHIREOL11 4AY	AD01
2013-08-02	14/07/13 FULL LIST	AR01
2013-10-01	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-02-25	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2012-07-16	14/07/12 FULL LIST	AR01
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-07-22	14/07/11 FULL LIST	AR01
2011-09-12	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-10-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-08-27	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN GOULDING AND CO LTD / 30/06/2010	CH04
2010-08-27	14/07/10 FULL LIST	AR01
2010-08-27	DIRECTOR'S CHANGE OF PARTICULARS / DIANE TAYLOR / 30/06/2010	CH01
2009-08-25	DIRECTOR'S CHANGE OF PARTICULARS / DIANE BERRY / 05/10/2007	288c
2009-08-25	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS	363a
2009-08-14	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-08-26	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS	363a
2008-09-12	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-08-09	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS	363a
2007-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-08-15	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS	363a
2006-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-07-20	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS	363s
2005-10-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-05-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-08-09	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS	363s
2003-07-25	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS	363s
2002-08-07	SECRETARY RESIGNED	288b
2002-08-07	NEW SECRETARY APPOINTED	288a
2002-08-07	REGISTERED OFFICE CHANGED ON 07/08/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP	287
2002-10-28	PARTICULARS OF MORTGAGE/CHARGE	395
2002-08-30	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03	225
2002-08-07	NEW DIRECTOR APPOINTED	288a
2002-07-18	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-08-30	AD 06/08/02---------£ SI 100@1=100£ IC 1/101	88(2)R
2002-08-07	DIRECTOR RESIGNED	288b