BERRIDGE LIMITED


Registered number: 01261113
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Name: BERRIDGE LIMITED
BERRIDGE LTD
Address: 19 ELMS ROAD, LEICESTER, LE2 3JD
Incorporation Date: 1976-06-02

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2018-09-13 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2018-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2017-09-15 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2016-09-13 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-09-13 31/01/16 TOTAL EXEMPTION SMALL AA
2015-09-13 31/01/15 TOTAL EXEMPTION SMALL AA
2015-09-13 13/09/15 FULL LIST AR01
2014-08-19 DIRECTOR APPOINTED MISS OLIVIA HANNAH JACOBS AP01
2014-08-19 DIRECTOR APPOINTED MRS MONA JACOBS AP01
2014-08-19 DIRECTOR APPOINTED MRS NICOLE AUDREY JACOBS AP01
2014-08-19 31/01/14 TOTAL EXEMPTION SMALL AA
2014-10-24 13/09/14 FULL LIST AR01
2013-09-13 13/09/13 FULL LIST AR01
2013-09-28 31/01/13 TOTAL EXEMPTION SMALL AA
2012-06-11 REGISTERED OFFICE CHANGED ON 11/06/2012 FROMJACOBS HOUSEMERIDIAN EASTMERIDIAN BUSINESS PARKLEICESTERSHIRELE19 1WZ AD01
2012-09-13 13/09/12 FULL LIST AR01
2012-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-09-13 APPOINTMENT TERMINATED, DIRECTOR MONA JACOBS TM01
2011-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA JACOBS / 15/12/2011 CH01
2011-12-23 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JACOBS / 15/12/2011 CH03
2011-12-23 15/12/11 FULL LIST AR01
2011-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JACOBS / 15/12/2011 CH01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JACOBS / 10/03/2010 CH01
2010-12-22 15/12/10 FULL LIST AR01
2010-03-10 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JACOBS / 10/03/2010 CH03
2010-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-03-10 15/12/09 FULL LIST AR01
2009-01-05 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2009-06-03 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-23 RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS 363s
2008-05-13 31/01/08 TOTAL EXEMPTION SMALL AA
2007-01-04 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363s
2007-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2005-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-12-21 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363s
2005-08-18 REGISTERED OFFICE CHANGED ON 18/08/05 FROM:60 LONDON ROADLEICESTERLE2 0QH 287
2004-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-01-12 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS 363s
2004-12-20 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2003-02-05 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS 363s
2003-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2002-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2001-01-24 NEW SECRETARY APPOINTED 288a
2001-12-14 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS 363s
2001-01-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 AA
2001-01-30 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS 363s
2000-01-05 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS 363s
2000-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 AA
1999-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 AA
1998-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 AA
1998-12-16 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS 363s
1998-01-02 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS 363s
1997-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 AA
1997-01-21 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS 363s
1997-11-13 EXEMPTION FROM APPOINTING AUDITORS 22/05/97 SRES03
1996-11-14 FULL ACCOUNTS MADE UP TO 31/01/96 AA

Last update: 2018-10-28 18:56:10