BEREGARD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-03-01 |
| 01/03/241 March 2024 | Annual accounts for year ending 01 Mar 2024 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-01 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 01/03/231 March 2023 | Annual accounts for year ending 01 Mar 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-03-01 |
| 01/03/221 March 2022 | Annual accounts for year ending 01 Mar 2022 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-01 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/20 |
| 01/03/211 March 2021 | Annual accounts for year ending 01 Mar 2021 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 19/03/2019 March 2020 | COMPANY RESTORED ON 19/03/2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 24A ALDERMANS HILL LONDON N13 4PN ENGLAND |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/19 |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 01/03/201 March 2020 | Annual accounts for year ending 01 Mar 2020 |
| 23/04/1923 April 2019 | STRUCK OFF AND DISSOLVED |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR PRATIK PATEL |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRY COLLINS |
| 01/08/171 August 2017 | CESSATION OF TERRY COLLINS AS A PSC |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRATIK PATEL |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/17 |
| 01/03/171 March 2017 | Annual accounts for year ending 01 Mar 2017 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/16 |
| 01/03/161 March 2016 | Annual accounts for year ending 01 Mar 2016 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BRENNAN |
| 20/02/1620 February 2016 | DISS40 (DISS40(SOAD)) |
| 17/02/1617 February 2016 | 16/11/15 NO MEMBER LIST |
| 16/02/1616 February 2016 | FIRST GAZETTE |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 49 BERESFORD GARDENS ENFIELD MIDDLESEX EN1 1NN |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR TERRY COLLINS |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRENNAN |
| 04/03/154 March 2015 | DISS40 (DISS40(SOAD)) |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 03/03/153 March 2015 | 16/11/14 NO MEMBER LIST |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 141 HIGH STREET LONDON N14 6BP ENGLAND |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN THERESA BRENNAN / 10/11/2014 |
| 03/03/153 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY KARL BRENNAN / 10/11/2014 |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/15 |
| 01/03/151 March 2015 | Annual accounts for year ending 01 Mar 2015 |
| 01/03/141 March 2014 | Annual accounts for year ending 01 Mar 2014 |
| 15/12/1315 December 2013 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM 151 WELLINGTON ROAD ENFIELD MIDDLESEX EN1 2RH |
| 15/12/1315 December 2013 | SECRETARY APPOINTED MR ANTHONY KARL BRENNAN |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SURINDER KAPUR |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, SECRETARY IOANNIS EPAMINONDAS |
| 16/11/1316 November 2013 | 16/11/13 NO MEMBER LIST |
| 09/11/139 November 2013 | DIRECTOR APPOINTED MRS SUSAN THERESA BRENNAN |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/13 |
| 17/11/1217 November 2012 | 16/11/12 NO MEMBER LIST |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 17/11/1117 November 2011 | 16/11/11 NO MEMBER LIST |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/11 |
| 16/11/1016 November 2010 | 16/11/10 NO MEMBER LIST |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCALLISTER |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/10 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SURINDER KAPUR / 16/11/2009 |
| 16/11/0916 November 2009 | 16/11/09 NO MEMBER LIST |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IOANNIS EPAMINONDAS / 16/11/2009 |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/09 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH MCALLISTER |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED SURINDER KAPUR |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 51 BERESFORD GARDENS ENFIELD MIDDLESEX EN1 1NN |
| 11/05/0911 May 2009 | SECRETARY APPOINTED MR IOANNIS EPAMINONDAS |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 15/12/0815 December 2008 | ANNUAL RETURN MADE UP TO 16/11/08 |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY APPOINTED ELIZABETH MCALLISTER |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 14 BAZILE ROAD WINCHMORE HILL LONDON N21 1HB |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 16/11/07 |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/06 |
| 30/11/0630 November 2006 | ANNUAL RETURN MADE UP TO 16/11/06 |
| 15/11/0515 November 2005 | ANNUAL RETURN MADE UP TO 16/11/05 |
| 15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/05 |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/04 |
| 06/12/046 December 2004 | ANNUAL RETURN MADE UP TO 16/11/04 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 14 BAZILE ROAD ENFIELD LONDON N21 1HB |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | ANNUAL RETURN MADE UP TO 03/12/03 |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 12 ONSLOW GARDENS LONDON N21 1DX |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 11/12/0211 December 2002 | ANNUAL RETURN MADE UP TO 03/12/02 |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/02 |
| 26/11/0126 November 2001 | ANNUAL RETURN MADE UP TO 03/12/01 |
| 29/08/0129 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/01 |
| 22/12/0022 December 2000 | ANNUAL RETURN MADE UP TO 03/12/00 |
| 21/08/0021 August 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 01/03/01 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 55 PO BOX LONDON SE16 3QQ |
| 29/12/9929 December 1999 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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