28 - 30 BERKELEY SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Appointment of Mr Lee Sixsmith as a director on 2024-11-27 |
| 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 |
| 15/11/2315 November 2023 | Termination of appointment of Lee Westerman as a director on 2023-11-15 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 19/06/2319 June 2023 | Appointment of Mr Nishant Singh as a director on 2023-06-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Termination of appointment of Thomas Alexander Lewis as a director on 2021-11-03 |
| 20/10/2120 October 2021 | Appointment of Mr Tom Christie as a director on 2021-10-20 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR LEE WESTERMAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 03/09/163 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM C/O ADAM CHURCH 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHARP |
| 24/09/1524 September 2015 | 14/09/15 NO MEMBER LIST |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR THOMAS ALEXANDER LEWIS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/09/1416 September 2014 | 14/09/14 NO MEMBER LIST |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM C/O C/O ADAM CHURCH LTD COTEBANK MEWS 152 WESTBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3AL UNITED KINGDOM |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | 14/09/13 NO MEMBER LIST |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SHARP |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR MATTHEW ANTHONY SHARP |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILDS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MRS JILL MARGARET JORDAN |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 29 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HP |
| 21/11/1221 November 2012 | 14/09/12 NO MEMBER LIST |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR ADAM CHURCH |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1126 October 2011 | 14/09/11 NO MEMBER LIST |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHILDS / 14/09/2010 |
| 03/11/103 November 2010 | 14/09/10 NO MEMBER LIST |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/096 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR JILL JORDAN |
| 29/09/0829 September 2008 | ANNUAL RETURN MADE UP TO 18/07/08 |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/09/076 September 2007 | ANNUAL RETURN MADE UP TO 18/07/07 |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/061 August 2006 | ANNUAL RETURN MADE UP TO 18/07/06 |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0517 August 2005 | ANNUAL RETURN MADE UP TO 18/07/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | ANNUAL RETURN MADE UP TO 18/07/04 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 41 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL |
| 23/02/0423 February 2004 | ANNUAL RETURN MADE UP TO 18/07/03 |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | ANNUAL RETURN MADE UP TO 18/07/02 |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | ANNUAL RETURN MADE UP TO 18/07/01 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 28-30 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HP |
| 02/10/002 October 2000 | ANNUAL RETURN MADE UP TO 18/07/00 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | ANNUAL RETURN MADE UP TO 18/07/99 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | ANNUAL RETURN MADE UP TO 18/07/98 |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | ANNUAL RETURN MADE UP TO 18/07/97 |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | ANNUAL RETURN MADE UP TO 18/07/96 |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | ANNUAL RETURN MADE UP TO 18/07/95 |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | ANNUAL RETURN MADE UP TO 18/07/94 |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | ANNUAL RETURN MADE UP TO 18/07/93 |
| 22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | ANNUAL RETURN MADE UP TO 19/08/92 |
| 07/01/927 January 1992 | ANNUAL RETURN MADE UP TO 19/08/91 |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 09/08/909 August 1990 | ANNUAL RETURN MADE UP TO 18/07/90 |
| 17/02/8917 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/02/8917 February 1989 | REGISTERED OFFICE CHANGED ON 17/02/89 FROM: 34 ST. NICHOLAS STREET BRISTOL BS1 1TS |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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