Mark Berryman Design Ltd was registered on 09 January 2007 and has its registered office in Hampshire, it's status at Companies House is "Active". There are 3 directors listed as Berryman, Charlotte May, Berryman, Mark, Berryman, James for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRYMAN, Charlotte May | 31 July 2013 | - | 1 |
| BERRYMAN, Mark | 09 January 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRYMAN, James | 09 January 2007 | 19 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 21 January 2019 | |
| PSC04 - N/A | 21 January 2019 | |
| CH01 - Change of particulars for director | 21 January 2019 | |
| CH01 - Change of particulars for director | 21 January 2019 | |
| PSC04 - N/A | 21 January 2019 | |
| MR04 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CH01 - Change of particulars for director | 18 October 2017 | |
| CH01 - Change of particulars for director | 18 October 2017 | |
| AD01 - Change of registered office address | 18 October 2017 | |
| MR01 - N/A | 01 February 2017 | |
| CS01 - N/A | 14 January 2017 | |
| MR01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| CH01 - Change of particulars for director | 06 February 2013 | |
| AD01 - Change of registered office address | 05 February 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| TM02 - Termination of appointment of secretary | 19 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AA - Annual Accounts | 04 June 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH03 - Change of particulars for secretary | 19 February 2010 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AD01 - Change of registered office address | 03 December 2009 | |
| DISS40 - Notice of striking-off action discontinued | 28 November 2009 | |
| AR01 - Annual Return | 27 November 2009 | |
| DISS16(SOAS) - N/A | 16 June 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 May 2009 | |
| 363a - Annual Return | 07 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2007 | |
| 225 - Change of Accounting Reference Date | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| NEWINC - New incorporation documents | 09 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 January 2017 | Outstanding |
N/A |
| A registered charge | 05 January 2017 | Outstanding |
N/A |
| Rent deposit deed | 21 November 2012 | Fully Satisfied |
N/A |
