1 BERKELEY ROAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 22/12/2322 December 2023 | Termination of appointment of Margaret Mary Hough as a director on 2022-11-18 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 09/02/239 February 2023 | Appointment of Mr Andrew James Stringer as a director on 2023-02-01 |
| 09/02/239 February 2023 | Director's details changed for Fiona Parsons on 2023-02-01 |
| 09/02/239 February 2023 | Director's details changed for Mr Joseph Richard Williamson on 2023-02-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 20/04/2120 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | DIRECTOR APPOINTED MR JOSEPH RICHARD WILLIAMSON |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR LEILA ELLIS |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURTIS |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 24/04/2024 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/07/1813 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 08/06/178 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MARGARET MARY HOUGH |
| 08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM FOXHILL FARM JACKASS LANE KESTON KENT BR2 6AN UNITED KINGDOM |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLIS |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY ELLIS |
| 08/11/168 November 2016 | SECRETARY APPOINTED MARGARET ELIZABETH COMBER |
| 01/09/161 September 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEILA HELEN ELLIS / 01/09/2016 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEILA HELEN ELLIS / 12/11/2015 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES CURTIS |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MARGARET ELIZABETH COMBER |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED FIONA PARSONS |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ELLIS / 12/11/2015 |
| 10/12/1510 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY ELLIS / 12/11/2015 |
| 10/12/1510 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY ELLIS / 12/11/2015 |
| 23/11/1523 November 2015 | ADOPT ARTICLES 30/06/2015 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM TANGLEWOOD ROCK HILL WELL HILL ORPINGTON KENT BR6 7PP |
| 19/10/1519 October 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 5 |
| 23/06/1523 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/06/1214 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/06/1014 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 15/06/0915 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | CURREXT FROM 30/06/2009 TO 31/10/2009 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ARM SECRETARIES LIMITED |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MILNE |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED LEILA HELEN ELLIS |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY APPOINTED JEREMY ELLIS |
| 08/07/088 July 2008 | ADOPT MEM AND ARTS 13/06/2008 |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0813 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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