BERKELEY BUSINESS FORMS LIMITED

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DateDescription
11/05/2511 May 2025 Final Gazette dissolved following liquidation

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11/05/2511 May 2025 Final Gazette dissolved following liquidation

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11/02/2511 February 2025 Return of final meeting in a creditors' voluntary winding up

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12/06/2412 June 2024 Liquidators' statement of receipts and payments to 2024-04-11

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Registered office address changed from Unit H5 Lyntown Trading Estate Eccles Manchester M30 9QG England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2023-04-24

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24/04/2324 April 2023 Appointment of a voluntary liquidator

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Statement of affairs

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23/01/2323 January 2023 Confirmation statement made on 2023-01-06 with no updates

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12/01/2312 January 2023 Registered office address changed from Pendle Court Evans Way Rowleys Park Shotton Deeside Flintshire CH5 1QJ to Unit H5 Lyntown Trading Estate Eccles Manchester M30 9QG on 2023-01-12

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-06 with no updates

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02/04/212 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 024773820004

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04/05/204 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANCHESTER PRINTERS GROUP LIMITED

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03/05/203 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024773820002

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 024773820003

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MR GAVIN LEE PAGE / 27/09/2019

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN PAGE

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03/10/193 October 2019 CESSATION OF GAVIN LEE PAGE AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN PAGE

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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04/01/194 January 2019 CESSATION OF EDWARD DAVID MORTLOCK AS A PSC

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04/01/194 January 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER MORTLOCK

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR MELISSA CHAAYA

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MORTLOCK

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04/01/194 January 2019 DIRECTOR APPOINTED MS SARAH ANN PINKNEY

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04/01/194 January 2019 DIRECTOR APPOINTED MR GAVIN LEE PAGE

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 024773820002

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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30/11/1830 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD DAVID MORTLOCK

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30/11/1830 November 2018 CESSATION OF JENNIFER MORTLOCK AS A PSC

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24/10/1824 October 2018 31/03/18 UNAUDITED ABRIDGED

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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06/04/186 April 2018 CESSATION OF DAVID ROBERT MORTLOCK AS A PSC

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MORTLOCK

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MORTLOCK

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30/11/1730 November 2017 DIRECTOR APPOINTED MS MELISSA CHAAYA

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17/05/1717 May 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MORTLOCK / 03/11/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MORTLOCK / 03/11/2016

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08/11/168 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MORTLOCK / 03/11/2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/03/1615 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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19/08/1519 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MORTLOCK / 14/08/2015

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MORTLOCK / 14/08/2015

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MORTLOCK / 14/08/2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/03/152 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/03/137 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MORTLOCK / 05/03/2010

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08/03/108 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MORTLOCK / 05/03/2010

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: H11 CHESTER ENTERPRISE CENTRE HOOLE BRIDGE CHESTER CH2 3NE

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06/06/056 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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09/08/039 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/04/037 April 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/04/0225 April 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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29/03/0129 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/10/0025 October 2000 AUDITOR'S RESIGNATION

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07/04/007 April 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/03/9912 March 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS

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12/08/9812 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/03/985 March 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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18/08/9718 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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01/05/971 May 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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14/08/9614 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/03/966 March 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 REGISTERED OFFICE CHANGED ON 30/01/96 FROM: UNIT C8, CHESTER ENTERPRISE CENTRE, HOOLE BRIDGE, CHESTER.CH2 3NE

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/04/9521 April 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/04/9414 April 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS

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15/09/9315 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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23/02/9323 February 1993 RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/03/9212 March 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS

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13/08/9113 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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03/07/913 July 1991 RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS

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29/08/9029 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/05/903 May 1990 REGISTERED OFFICE CHANGED ON 03/05/90 FROM: C/O MACFARLANE & CO 2ND FLOOR, CUNARD BUILDING WATER STREET LIVERPOOL L3 1DS

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27/03/9027 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9027 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/905 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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