BERCLEYS PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/05/2514 May 2025 | Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR United Kingdom to 2a Alexandra Grove London N12 8NU on 2025-05-14 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Registration of charge 097610810001, created on 2024-09-26 |
| 25/09/2425 September 2024 | Notification of Iab Holdings Ltd as a person with significant control on 2024-01-01 |
| 25/09/2425 September 2024 | Notification of Syg Holdings Ltd as a person with significant control on 2016-09-01 |
| 25/09/2425 September 2024 | Notification of Mallerton Ltd as a person with significant control on 2016-09-01 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/06/2426 June 2024 | Previous accounting period shortened from 2023-09-26 to 2023-09-25 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-27 to 2022-09-26 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Previous accounting period shortened from 2020-09-28 to 2020-09-27 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/06/1923 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 16/04/1916 April 2019 | 30/09/17 UNAUDITED ABRIDGED |
| 21/12/1821 December 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 29/06/1829 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 08/05/178 May 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/03/1624 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | TERMINATE DIR APPOINTMENT |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOEL FRANKEL |
| 03/09/153 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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