BERKELEY BURKE MACARTNEY & DOWIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | Application to strike the company off the register |
| 05/03/255 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 21/09/2321 September 2023 | Registered office address changed from Shawell Manor Main Street Shawell Lutterworth LE17 6AG England to Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ on 2023-09-21 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 01/10/211 October 2021 | Registered office address changed from Berkeley Burke House, Regent Street, Leicester Leicestershire LE1 7BR to Shawell Manor Main Street Shawell Lutterworth LE17 6AG on 2021-10-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | Amended accounts for a small company made up to 2020-06-30 |
| 08/03/218 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 20/01/2120 January 2021 | CORPORATE SECRETARY APPOINTED HERMES TRUST LIMITED |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, SECRETARY MARK COX |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EMERY |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURANT |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GOTCH |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/01/2021 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 26/04/1826 April 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 09/06/179 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 28/01/1628 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 21/09/1521 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 20/02/1520 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 17/09/1417 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MRS NICOLA GOTCH |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM EMERY |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS |
| 05/03/145 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DURANT / 02/08/2012 |
| 20/06/1320 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANTANEY |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 20/06/1220 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 09/02/129 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR GARETH CHARLES ROBERTS |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR DAVID KENNETH SANTANEY |
| 14/06/1114 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 28/06/1028 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DURANT / 11/06/2010 |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MR ANTHONY JAMES DURANT |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LINNECAR |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SHELTON |
| 26/06/0926 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LINNECAR / 01/06/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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