BERRYDOWN PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-04-07 delete address THE COPPER ROOM, DEVA CENTRE TRINITY WAY MANCHESTER ENGLAND M3 7BG
2023-04-07 insert address THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER UNITED KINGDOM M3 7BG
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-07 update registered_address
2023-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE LAUREN WARD / 17/01/2023
2023-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL WARD / 17/01/2023
2023-01-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WARD / 17/01/2023
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM THE COPPER ROOM, DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG ENGLAND
2022-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-12-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-12-06 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-11-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-12-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-09-07 update num_mort_outstanding 2 => 1
2017-09-07 update num_mort_satisfied 0 => 1
2017-07-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-07 delete address 62 WELLINGTON ROAD SOUTH STOCKPORT SK1 3SU
2017-05-07 insert address THE COPPER ROOM, DEVA CENTRE TRINITY WAY MANCHESTER ENGLAND M3 7BG
2017-05-07 update registered_address
2017-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 62 WELLINGTON ROAD SOUTH STOCKPORT SK1 3SU
2017-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-08-07 update num_mort_charges 1 => 2
2016-08-07 update num_mort_outstanding 1 => 2
2016-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009463920002
2016-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-03-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-07 update returns_last_madeup_date 2015-02-09 => 2016-02-09
2016-03-07 update returns_next_due_date 2016-03-08 => 2017-03-09
2016-02-25 update statutory_documents 09/02/16 FULL LIST
2016-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-06-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-08 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-09 => 2015-02-09
2015-04-07 update returns_next_due_date 2015-03-09 => 2016-03-08
2015-03-18 update statutory_documents DIRECTOR APPOINTED SOPHIE LAUREN WARD
2015-03-17 update statutory_documents DIRECTOR APPOINTED ALEXANDER MICHAEL WARD
2015-03-09 update statutory_documents DIRECTOR APPOINTED MISS SOPHIE LAUREN WARD
2015-03-09 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MICHAEL WARD
2015-03-09 update statutory_documents 09/02/15 FULL LIST
2015-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WARD / 09/02/2015
2015-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/02/2015
2015-03-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/02/2015
2014-03-07 update returns_last_madeup_date 2013-02-09 => 2014-02-09
2014-03-07 update returns_next_due_date 2014-03-09 => 2015-03-09
2014-02-26 update statutory_documents 09/02/14 FULL LIST
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update account_ref_day 6 => 31
2014-01-07 update account_ref_month 8 => 7
2014-01-07 update accounts_last_madeup_date 2012-08-06 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-05-06 => 2015-04-30
2013-12-12 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-12-09 update statutory_documents PREVSHO FROM 06/08/2013 TO 31/07/2013
2013-06-26 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-26 update accounts_last_madeup_date 2011-08-06 => 2012-08-06
2013-06-26 update accounts_next_due_date 2013-05-06 => 2014-05-06
2013-06-25 update returns_last_madeup_date 2012-02-09 => 2013-02-09
2013-06-25 update returns_next_due_date 2013-03-09 => 2014-03-09
2013-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/12
2013-03-01 update statutory_documents 09/02/13 FULL LIST
2012-03-23 update statutory_documents 06/08/11 TOTAL EXEMPTION SMALL
2012-02-28 update statutory_documents 09/02/12 FULL LIST
2012-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW WARD / 09/02/2012
2012-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/02/2012
2012-02-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/02/2012
2011-03-28 update statutory_documents 06/08/10 TOTAL EXEMPTION SMALL
2011-03-04 update statutory_documents 09/02/11 FULL LIST
2010-04-26 update statutory_documents 06/08/09 TOTAL EXEMPTION SMALL
2010-02-25 update statutory_documents 09/02/10 FULL LIST
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WARD / 09/02/2010
2009-03-13 update statutory_documents 06/08/08 TOTAL EXEMPTION SMALL
2009-02-26 update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents 06/08/07 TOTAL EXEMPTION SMALL
2008-03-03 update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/06
2007-02-23 update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/05
2006-03-17 update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-07 update statutory_documents DIRECTOR RESIGNED
2005-06-07 update statutory_documents SECRETARY RESIGNED
2005-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/08/04
2005-05-27 update statutory_documents DIRECTOR RESIGNED
2005-05-27 update statutory_documents SECRETARY RESIGNED
2005-03-21 update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/03
2004-03-06 update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/02
2003-03-02 update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/01
2002-03-12 update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/00
2001-03-09 update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/99
2000-03-01 update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/98
1999-03-02 update statutory_documents RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1998-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/97
1998-03-12 update statutory_documents RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1998-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/96
1997-02-26 update statutory_documents RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/95
1996-02-29 update statutory_documents RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
1995-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/94
1995-02-21 update statutory_documents RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1994-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/93
1994-02-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-26 update statutory_documents RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS
1993-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/92
1993-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-25 update statutory_documents RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS
1992-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/91
1992-03-02 update statutory_documents RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS
1992-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/90
1991-06-30 update statutory_documents RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS
1990-12-05 update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/89
1990-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 06/08/88
1990-01-09 update statutory_documents RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS
1989-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 06/08/87
1989-01-13 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/86
1988-05-13 update statutory_documents FIRST GAZETTE
1987-01-13 update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
1987-01-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-30 update statutory_documents RETURN MADE UP TO 06/12/84; FULL LIST OF MEMBERS
1986-07-30 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/83
1986-07-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/08/84
1986-07-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/08/85
1986-04-15 update statutory_documents FIRST GAZETTE