BERKELEY APPLEGATE WEBB & CO.(MIDLANDS)LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Compulsory strike-off action has been suspended |
| 13/03/2513 March 2025 | Compulsory strike-off action has been suspended |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 03/09/243 September 2024 | Compulsory strike-off action has been discontinued |
| 02/09/242 September 2024 | Micro company accounts made up to 2020-12-31 |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 07/05/247 May 2024 | First Gazette notice for compulsory strike-off |
| 08/10/238 October 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 02/04/232 April 2023 | Confirmation statement made on 2022-07-04 with no updates |
| 16/10/2216 October 2022 | Compulsory strike-off action has been discontinued |
| 16/10/2216 October 2022 | Compulsory strike-off action has been discontinued |
| 02/10/222 October 2022 | Termination of appointment of Philip Martin Hester as a secretary on 2022-09-30 |
| 03/01/223 January 2022 | Total exemption full accounts made up to 2019-12-31 |
| 20/11/2120 November 2021 | Compulsory strike-off action has been discontinued |
| 20/11/2120 November 2021 | Compulsory strike-off action has been discontinued |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 15/11/2115 November 2021 | Registered office address changed from 1 Bilston Street Dudley DY3 1JA England to 24 Farrington Road Wolverhampton WV4 6QH on 2021-11-15 |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM LOWCROFT CHURCH ROAD WOMBOURNE WEST MIDLANDS WV5 9EX |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/09/1928 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/09/1815 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1211 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 06/07/116 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 12/03/1112 March 2011 | DISS40 (DISS40(SOAD)) |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1118 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 05/08/105 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL HESTER / 04/07/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARTIN HESTER / 04/07/2010 |
| 20/03/1020 March 2010 | DISS40 (DISS40(SOAD)) |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 18/09/0918 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 02/05/072 May 2007 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: CARRIERS FOLD CHURCH ROAD WOMBOURNE WOLVERHAMPTON WV5 9DH |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 20/04/0020 April 2000 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: KNIGHTSFORD HSE. CHURCH RD. WOMBOURNE WOLVERHAMPTON WV5 9EX |
| 15/09/9315 September 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 18/06/90; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/03/8823 March 1988 | WD 22/02/88 AD 27/11/87--------- £ SI 2500@1=2500 £ IC 2500/5000 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/03/8710 March 1987 | DIRECTOR RESIGNED |
| 21/06/8621 June 1986 | RETURN MADE UP TO 17/05/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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