BERKELEY STAINLESS FITTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 23/04/2523 April 2025 | Termination of appointment of Russell Preston as a director on 2025-01-01 |
| 03/03/253 March 2025 | Termination of appointment of Jonathan Peter Hall as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Appointment of Mrs Maria Diane Wilkins as a director on 2025-02-27 |
| 02/01/252 January 2025 | Appointment of Mr Joshua Kenneth Field as a director on 2025-01-01 |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Secretary's details changed for Miss Maria Diane Lewis on 2022-10-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035494360011 |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035494360010 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035494360009 |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SMEE |
| 05/05/165 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR SAMUEL SMEE |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR ROBERT CHARLES RAWSTHORNE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH |
| 14/05/1414 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MALONE |
| 25/04/1325 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MISS MARIA DIANE LEWIS |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN RUSSELL |
| 17/05/1117 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER HALL / 01/11/2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MALONE / 01/11/2009 |
| 30/04/1030 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HOLDING |
| 26/06/0826 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: UNIT 5 MINTON PARK NOVERS HILL BEDMINSTER, BRISTOL AVON BS3 5QY |
| 05/06/075 June 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 9-10 CHARLES STREET BRISTOL BS1 3NN |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 18/07/9818 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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