About

Registered Number: 07921821
Date of Incorporation: 24/01/2012 (13 years and 2 months ago)
Company Status: Active
Registered Address: Mbl House 16 Edward Court, Altrincham Business Park, Altrincham, Cheshire, WA14 5GL,

 

Founded in 2012, Raspberry Beret Group Ltd have registered office in Altrincham in Cheshire, it's status in the Companies House registry is set to "Active". The organisation has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEARY, Luke Anthony 02 May 2020 - 1
WALTON, Kevin 30 October 2012 - 1
HEESOM, Katie Louise 31 October 2015 05 April 2018 1
HEESOM, Katie Louise 21 June 2013 30 October 2015 1
RHODES, Sara Victoria 10 December 2015 05 April 2018 1
RHODES, Sara 24 January 2012 30 October 2012 1
WILDE, Matthew 01 June 2018 30 March 2020 1
Secretary Name Appointed Resigned Total Appointments
HEESOM, Katie Louise 10 December 2015 01 September 2019 1
RHODES, Sara 24 January 2012 30 October 2012 1
WALTON, Kevin 30 October 2012 10 December 2015 1

Filing History

Document Type Date
PSC04 - N/A 05 August 2020
CH01 - Change of particulars for director 05 August 2020
AD01 - Change of registered office address 05 August 2020
AD01 - Change of registered office address 29 June 2020
PSC04 - N/A 22 May 2020
PSC01 - N/A 20 May 2020
PSC04 - N/A 20 May 2020
AP01 - Appointment of director 15 May 2020
TM01 - Termination of appointment of director 30 March 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 09 October 2019
TM02 - Termination of appointment of secretary 03 September 2019
CS01 - N/A 25 February 2019
AP01 - Appointment of director 14 June 2018
AA - Annual Accounts 31 May 2018
TM01 - Termination of appointment of director 05 April 2018
TM01 - Termination of appointment of director 05 April 2018
AA01 - Change of accounting reference date 08 February 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 31 May 2017
AD01 - Change of registered office address 18 February 2017
CS01 - N/A 06 February 2017
RESOLUTIONS - N/A 02 December 2016
CH01 - Change of particulars for director 14 September 2016
CH03 - Change of particulars for secretary 14 September 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 21 February 2016
TM02 - Termination of appointment of secretary 10 December 2015
AP01 - Appointment of director 10 December 2015
AP03 - Appointment of secretary 10 December 2015
AP01 - Appointment of director 04 December 2015
TM01 - Termination of appointment of director 30 October 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 17 February 2015
CH01 - Change of particulars for director 28 January 2015
CH01 - Change of particulars for director 27 January 2015
CH01 - Change of particulars for director 27 January 2015
CH01 - Change of particulars for director 27 January 2015
CH01 - Change of particulars for director 17 June 2014
CH03 - Change of particulars for secretary 17 June 2014
AD01 - Change of registered office address 10 June 2014
AA - Annual Accounts 03 June 2014
DISS40 - Notice of striking-off action discontinued 22 May 2014
AR01 - Annual Return 21 May 2014
AD01 - Change of registered office address 21 May 2014
GAZ1 - First notification of strike-off action in London Gazette 20 May 2014
AD01 - Change of registered office address 02 September 2013
AP01 - Appointment of director 21 June 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 18 January 2013
TM01 - Termination of appointment of director 14 November 2012
TM02 - Termination of appointment of secretary 14 November 2012
AP03 - Appointment of secretary 14 November 2012
AP01 - Appointment of director 14 November 2012
AA01 - Change of accounting reference date 09 August 2012
SH01 - Return of Allotment of shares 19 July 2012
AD01 - Change of registered office address 13 April 2012
NEWINC - New incorporation documents 24 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.