BERKELEY BOOKS
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Appointment of Mr Leslie John Boyd Bendall as a director on 2024-10-21 |
| 16/01/2516 January 2025 | Cessation of Eugene Peter Francis Camper as a person with significant control on 2024-10-20 |
| 16/01/2516 January 2025 | Termination of appointment of Eugene Peter Francis Camper as a director on 2024-10-20 |
| 16/01/2516 January 2025 | Termination of appointment of Leslie John Boyd Bendall as a director on 2024-10-20 |
| 08/01/258 January 2025 | Appointment of Reverand Stephen Phillip Godsell as a director on 2024-12-02 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-09 with no updates |
| 04/01/254 January 2025 | Registered office address changed from 10 Lantern Close Berkeley Gloucestershire GL13 9DE to Berkeley Library School Lane Berkeley GL13 9DQ on 2025-01-04 |
| 04/01/254 January 2025 | Termination of appointment of Eugene Peter Francis Camper as a secretary on 2024-10-20 |
| 04/01/254 January 2025 | Appointment of Mr Carl Peter Jenner as a secretary on 2024-10-21 |
| 04/01/254 January 2025 | Appointment of Mr Paul Turner as a director on 2024-10-21 |
| 04/01/254 January 2025 | Appointment of Mr Carl Peter Jenner as a director on 2024-10-21 |
| 04/01/254 January 2025 | Termination of appointment of Gordon Alexander Stark Craig as a director on 2024-11-01 |
| 04/01/254 January 2025 | Notification of Carl Peter Jenner as a person with significant control on 2024-10-21 |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Appointment of Mr Leslie John Boyd Bendall as a director on 2023-06-01 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 09/11/239 November 2023 | Appointment of Mr Gordon Alexander Stark Craig as a director on 2023-06-01 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Termination of appointment of Claire Horrex as a director on 2023-05-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Termination of appointment of Katie Elizabeth Endacott as a director on 2023-02-15 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 09/11/219 November 2021 | Termination of appointment of Barbara Anne Whitwam Davis as a director on 2021-11-09 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROME |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MS KATIE ELIZABETH ENDACOTT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/11/1512 November 2015 | 09/11/15 NO MEMBER LIST |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | 09/11/14 NO MEMBER LIST |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MRS BARBARA ANNE WHITWAM DAVIS |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MRS BARBARA ANNE WHITWAM DAVIS |
| 03/11/143 November 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 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARKLOVE |
| 19/11/1319 November 2013 | 09/11/13 NO MEMBER LIST |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MRS DEBORAH MARKLOVE |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MRS DEBORAH MARKLOVE |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / EUGINE PETER FRANCIS CAMPER / 28/01/2013 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR MICHAEL ROME |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWD-EXWORTH |
| 12/11/1212 November 2012 | 09/11/12 NO MEMBER LIST |
| 18/10/1218 October 2012 | ALTER ARTICLES 15/10/2012 |
| 28/08/1228 August 2012 | ADOPT ARTICLES 10/08/2012 |
| 01/08/121 August 2012 | COMPANY NAME CHANGED BERKELEY BOOKS LIMITED CERTIFICATE ISSUED ON 01/08/12 |
| 09/11/119 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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