BERRIES DIRECT FARMING LIMITED
| Status | ACTIVE |
| Company No. | 08021810 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2012 |
| Age | 12 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BERRIES DIRECT FARMING LIMITED is an active private limited company with number 08021810. It was incorporated 12 years, 2 months, 25 days ago, on 05 April 2012. The company address is Rumwood Green Farm Sutton Road Rumwood Green Farm Sutton Road, Maidstone, ME17 3ND, Kent, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Accounts with accounts type small
Date: 14 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Accounts with accounts type small
Date: 30 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person secretary company with name date
Date: 13 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Steven John Duddy
Appointment date: 2022-07-01
Documents
Termination secretary company with name termination date
Date: 12 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Mear
Termination date: 2022-07-01
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Accounts with accounts type small
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2021
Action Date: 27 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080218100007
Charge creation date: 2021-09-27
Documents
Confirmation statement with updates
Date: 17 May 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Change account reference date company current extended
Date: 23 Feb 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2021-03-31
Documents
Notification of a person with significant control
Date: 09 Sep 2020
Action Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rumwood Green Farm Limited
Notification date: 2020-06-19
Documents
Cessation of a person with significant control
Date: 09 Sep 2020
Action Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ag Thames Holdings Limited
Cessation date: 2020-06-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2020
Action Date: 19 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080218100004
Charge creation date: 2020-06-19
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-02
Old address: Thames House Thames Road Crayford Dartford Kent DA1 4QP
New address: Rumwood Green Farm Sutton Road Langley Maidstone Kent ME17 3nd
Documents
Appoint person secretary company with name date
Date: 02 Jul 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Mear
Appointment date: 2020-06-19
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alex Aichen
Termination date: 2020-06-19
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Richard Oakley
Termination date: 2020-06-19
Documents
Appoint person director company with name date
Date: 02 Jul 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Jane Charlton
Appointment date: 2020-06-19
Documents
Appoint person director company with name date
Date: 02 Jul 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Nicholas Charlton
Appointment date: 2020-06-19
Documents
Mortgage satisfy charge full
Date: 29 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 19 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080218100002
Charge creation date: 2020-06-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 19 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080218100003
Charge creation date: 2020-06-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 19 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080218100005
Charge creation date: 2020-06-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2020
Action Date: 19 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080218100006
Charge creation date: 2020-06-19
Documents
Accounts with accounts type small
Date: 18 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Raymond Linsell
Termination date: 2019-12-31
Documents
Accounts with accounts type small
Date: 17 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Accounts with accounts type small
Date: 27 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 06 Apr 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
Accounts with accounts type full
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 05 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-05
Documents
Accounts with accounts type full
Date: 01 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 05 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-05
Documents
Accounts with accounts type full
Date: 02 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 05 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-05
Documents
Miscellaneous
Date: 08 Jul 2014
Category: Miscellaneous
Type: MISC
Description: Auditors resignation
Documents
Miscellaneous
Date: 13 Jun 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Kidd
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 05 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-05
Documents
Accounts with accounts type full
Date: 11 Feb 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leon Aichen
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Richard Oakley
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Kidd
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alex Aichen
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 05 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-05
Documents
Legacy
Date: 07 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 28 Jun 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bdl-agt LIMITED\certificate issued on 28/06/12
Documents
Capital allotment shares
Date: 28 May 2012
Action Date: 09 May 2012
Category: Capital
Type: SH01
Date: 2012-05-09
Capital : 900,001 GBP
Documents
Change account reference date company current extended
Date: 03 May 2012
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2013-09-30
Documents
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