2 BERCTA ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Appointment of Mr Jose Tapia Carvallo as a director on 2023-04-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 23/02/2323 February 2023 | Termination of appointment of Sarah Chek-Yee Almond as a director on 2023-02-14 |
| 23/02/2323 February 2023 | Appointment of Mrs Teona Balampani as a director on 2023-02-14 |
| 23/02/2323 February 2023 | Appointment of Mr Alessandro Giovanni Mauri as a director on 2023-02-14 |
| 23/02/2323 February 2023 | Notification of Alessandro Giovanni Mauri as a person with significant control on 2023-02-01 |
| 23/02/2323 February 2023 | Cessation of Sarah Almond as a person with significant control on 2023-02-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 10/01/2010 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2020 |
| 10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ALMOND |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CHEK-YEE LAM / 10/01/2020 |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR MICHAEL MARROW |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM WAN |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHURCHER |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR EDWARD BOULDING |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR KIM TAK WAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED ANDREW JAMES CHURCHER |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED SARAH CHEK-YEE LAM |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR YOAV CASPI |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED NEAL LEONARD LONG |
| 14/04/1414 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1320 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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