BERRY & HOTSON LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-23 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-27 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-07-07 update account_category null => TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION FULL => null
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-02 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-02-07 update returns_next_due_date 2016-01-11 => 2017-01-11
2016-01-04 update statutory_documents 14/12/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-02-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2015-01-11 update statutory_documents 14/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-04-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 delete address 92 WESTBOURNE ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S10 2QT
2014-01-07 insert address 92 WESTBOURNE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QT
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2013-12-14 update statutory_documents 14/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-06-23 delete address CHERRYTREE SUITE 2, UNION ROAD NETHER EDGE SHEFFIELD S11 9EF
2013-06-23 insert address 92 WESTBOURNE ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S10 2QT
2013-06-23 update registered_address
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-12-14 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O BERRY & HOTSON CHERRYTREE SUITE 2 UNION ROAD SHEFFIELD SOUTH YORKSHIRE S11 9EF UNITED KINGDOM
2012-12-14 update statutory_documents 14/12/12 FULL LIST
2012-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BERRY / 14/12/2012
2012-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELAINE BERRY / 14/12/2012
2012-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2012 FROM CHERRYTREE SUITE 2, UNION ROAD NETHER EDGE SHEFFIELD S11 9EF
2012-07-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 14/12/11 FULL LIST
2011-09-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-12-14 update statutory_documents 14/12/10 FULL LIST
2010-09-27 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-13 update statutory_documents SAIL ADDRESS CREATED
2010-01-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-13 update statutory_documents 14/12/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELAINE BERRY / 13/01/2010
2009-04-15 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-12-16 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-07 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS; AMEND
2006-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM: SUITE 2 CHERRYTREE UNION ROAD NETHER EDGE SHEFFIELD S11 9EF
2006-12-19 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-05-11 update statutory_documents DIRECTOR RESIGNED
2006-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26 update statutory_documents COMPANY NAME CHANGED AMS SHEFFIELD LIMITED CERTIFICATE ISSUED ON 26/04/06
2006-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 92 WESTBOURNE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QT
2006-01-09 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-20 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-10 update statutory_documents COMPANY NAME CHANGED ACCOUNTANCY AND MANAGEMENT SERVI CES SHEFFIELD LIMITED CERTIFICATE ISSUED ON 10/12/04
2004-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-05 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 4 ASHDELL ROAD SHEFFIELD S10 3DA
2002-12-20 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-21 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-08 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-12-22 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-21 update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1999-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-12-22 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-01-03 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1995-12-21 update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1995-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 501 GLOSSOP ROAD SHEFFIELD S10 2QE
1995-01-10 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-01-10 update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-11-08 update statutory_documents DIRECTOR RESIGNED
1994-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-12-23 update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-29 update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1993-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 41 ST ANDREWS ROAD SHEFFIELD S11 9AL
1992-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-01-30 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-02-06 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1990-03-05 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1987-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/87 FROM: 42 ENDCLIFFE RISE ROAD SHEFFIELD S11 8RU
1987-02-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1986-12-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-12-11 update statutory_documents CERTIFICATE OF INCORPORATION