BERRIDGE & CO (BUILDERS) LIMITED


Registered number: 04691705
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Name: BERRIDGE & CO (BUILDERS) LIMITED
BERRIDGE & CO (BUILDERS) LTD
Address: 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
Incorporation Date: 2003-03-10

Company status: Active


Company Documents

date name form type
2022-07-07 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-11 CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES CS01
2021-03-12 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES CS01
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2020-04-02 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES CS01
2020-06-15 31/12/19 TOTAL EXEMPTION FULL AA
2019-03-11 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES CS01
2019-05-14 31/12/18 TOTAL EXEMPTION FULL AA
2018-04-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-14 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES CS01
2017-03-14 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2017-09-13 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-04 10/03/16 FULL LIST AR01
2016-08-04 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-07 10/03/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-05 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-04 10/03/14 FULL LIST AR01
2013-03-28 10/03/13 FULL LIST AR01
2013-05-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-19 10/03/12 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-23 REGISTERED OFFICE CHANGED ON 23/07/2011 FROM25 ST THOMAS STREETWINCHESTERHAMPSHIRESO23 9DD AD01
2011-03-18 10/03/11 FULL LIST AR01
2010-05-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-13 10/03/10 FULL LIST AR01
2009-04-15 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2009-06-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-27 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2008-06-25 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-22 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-09 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363a
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-15 SECRETARY RESIGNED 288b
2005-12-15 DIRECTOR RESIGNED 288b
2005-12-15 NEW SECRETARY APPOINTED 288a
2005-04-07 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363s
2004-04-15 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS 363s
2004-04-15 AD 10/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2004-12-14 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 225
2004-03-22 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-12 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03 225
2003-09-12 REGISTERED OFFICE CHANGED ON 12/09/03 FROM:PINCHINGTON LODGE, PINCHINGTONLANE, GREENHAMTHATCHAMBERKSHIRE RG19 8SR 287
2003-08-10 NEW DIRECTOR APPOINTED 288a
2003-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-10 SECRETARY RESIGNED 288b
2003-08-10 DIRECTOR RESIGNED 288b

Last update: 2024-12-09 16:01:18