- Company Overview for BERRY RECRUITMENT GROUP LTD. (09200786)
- Filing history for BERRY RECRUITMENT GROUP LTD. (09200786)
- People for BERRY RECRUITMENT GROUP LTD. (09200786)
- Charges for BERRY RECRUITMENT GROUP LTD. (09200786)
- More for BERRY RECRUITMENT GROUP LTD. (09200786)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
12 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
16 Jul 2019 | MR01 | Registration of charge 092007860001, created on 15 July 2019 | |
27 Mar 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
05 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with no updates | |
19 Mar 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
11 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with no updates | |
03 Apr 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
13 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
10 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
09 May 2016 | RESOLUTIONS |
Resolutions
|
|
09 May 2016 | SH08 | Change of share class name or designation | |
09 May 2016 | SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
29 Sep 2015 | RESOLUTIONS |
Resolutions
|
|
15 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
|
|
15 Sep 2015 | CH01 | Director's details changed for Lee James Gamble on 23 March 2015 | |
15 Sep 2015 | CH01 | Director's details changed for Susan Folds on 9 September 2015 | |
10 Jul 2015 | SH08 | Change of share class name or designation | |
10 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
13 May 2015 | AA01 | Current accounting period extended from 30 September 2015 to 31 December 2015 | |
10 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 12 September 2014
|
|
10 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 12 September 2014
|
|
26 Feb 2015 | SH08 | Change of share class name or designation | |
26 Feb 2015 | RESOLUTIONS |
Resolutions
|
|
08 Jan 2015 | AP01 | Appointment of Mrs Michelle Stewart as a director on 19 December 2014 | |
28 Oct 2014 | CERTNM |
Company name changed berry branch LIMITED\certificate issued on 28/10/14
|