BERKELEY SUTTON LIMITED

Company Documents

Date	Description
17/07/2517 July 2025 New	Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 View Document
17/01/2517 January 2025	Accounts for a dormant company made up to 2024-04-30 View Document
14/01/2514 January 2025	Confirmation statement made on 2025-01-13 with no updates View Document
26/01/2426 January 2024	Accounts for a dormant company made up to 2023-04-30 View Document
26/01/2426 January 2024	Confirmation statement made on 2024-01-13 with no updates View Document
17/04/2317 April 2023	Confirmation statement made on 2023-04-17 with no updates View Document
06/02/236 February 2023	Accounts for a dormant company made up to 2022-04-30 View Document
27/04/2227 April 2022	Confirmation statement made on 2022-04-17 with updates View Document
11/01/2211 January 2022	Accounts for a dormant company made up to 2021-04-30 View Document
20/04/1520 April 2015	Annual return made up to 17 April 2015 with full list of shareholders View Document
03/02/153 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/02/2015 View Document
03/02/153 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/02/2015 View Document
16/01/1516 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View Document
25/04/1425 April 2014	Annual return made up to 17 April 2014 with full list of shareholders View Document
25/03/1425 March 2014	SECRETARY APPOINTED MS ELAINE ANNE DRIVER View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW View Document
05/07/135 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View Document
17/04/1317 April 2013	Annual return made up to 17 April 2013 with full list of shareholders View Document
17/07/1217 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View Document
19/04/1219 April 2012	Annual return made up to 17 April 2012 with full list of shareholders View Document
17/01/1217 January 2012	SECRETARY APPOINTED MR ALASTAIR BRADSHAW View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN View Document
17/11/1117 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 View Document
16/11/1116 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View Document
19/04/1119 April 2011	Annual return made up to 17 April 2011 with full list of shareholders View Document
14/06/1014 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View Document
19/04/1019 April 2010	Annual return made up to 17 April 2010 with full list of shareholders View Document
27/01/1027 January 2010	APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN View Document
26/01/1026 January 2010	DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN View Document
26/11/0926 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View Document
27/10/0927 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 View Document
27/04/0927 April 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View Document
12/03/0912 March 2009	SECRETARY APPOINTED RICHARD JAMES STEARN View Document
11/03/0911 March 2009	APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD View Document
07/10/087 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View Document
25/09/0825 September 2008	APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS View Document
25/09/0825 September 2008	SECRETARY APPOINTED ALEXANDRA DADD View Document
25/04/0825 April 2008	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View Document

03/04/083 April 2008	APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER View Document
03/04/083 April 2008	SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS View Document
06/11/076 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View Document
07/09/077 September 2007	NEW DIRECTOR APPOINTED View Document
07/09/077 September 2007	DIRECTOR RESIGNED View Document
19/04/0719 April 2007	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View Document
07/09/067 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View Document
12/05/0612 May 2006	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View Document
25/04/0625 April 2006	DIRECTOR RESIGNED View Document
18/04/0618 April 2006	NEW SECRETARY APPOINTED View Document
08/11/058 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View Document
04/10/054 October 2005	SECRETARY RESIGNED View Document
17/05/0517 May 2005	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View Document
20/10/0420 October 2004	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS; AMEND View Document
12/10/0412 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View Document
04/05/044 May 2004	RETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS View Document
19/02/0419 February 2004	NEW SECRETARY APPOINTED View Document
28/10/0328 October 2003	SECRETARY RESIGNED View Document
17/07/0317 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View Document
12/05/0312 May 2003	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View Document
21/01/0321 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
19/08/0219 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
26/04/0226 April 2002	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View Document
13/02/0213 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View Document
20/07/0120 July 2001	SECRETARY'S PARTICULARS CHANGED View Document
23/04/0123 April 2001	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View Document
10/08/0010 August 2000	NEW SECRETARY APPOINTED View Document
10/08/0010 August 2000	NEW DIRECTOR APPOINTED View Document
10/08/0010 August 2000	ADOPT ARTICLES 21/06/00 View Document
10/08/0010 August 2000	VARYING SHARE RIGHTS AND NAMES 21/06/00 View Document
10/08/0010 August 2000	NEW DIRECTOR APPOINTED View Document
10/08/0010 August 2000	NEW DIRECTOR APPOINTED View Document
10/08/0010 August 2000	SECRETARY RESIGNED View Document
10/08/0010 August 2000	DIRECTOR RESIGNED View Document
10/08/0010 August 2000	NC INC ALREADY ADJUSTED 21/06/00 View Document
10/08/0010 August 2000	REGISTERED OFFICE CHANGED ON 10/08/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View Document
09/06/009 June 2000	COMPANY NAME CHANGED SHELFCO (NO.1889) LIMITED CERTIFICATE ISSUED ON 09/06/00 View Document
17/04/0017 April 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company