BERKELEY CATERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANDRABALA NAGIN PATEL |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAGINBHAI PURSHOTTAM PATEL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 8 November 2015 with full list of shareholders |
| 26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM UNIT 5 GLENGALL BUSINESS CENTRE 43 GLENGALL ROAD LONDON SE15 6NJ |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1323 December 2013 | COMPANY NAME CHANGED IL CAPPUCCINO LONDON LIMITED CERTIFICATE ISSUED ON 23/12/13 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/11/1212 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/11/1111 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM UNIT 3 22 PAKENHAM STREET LONDON WC1X 0LB |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/10/0931 October 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAGINBHAI PATEL / 02/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT PATEL / 02/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRABALA PATEL / 02/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMIT PATEL / 02/10/2009 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 1 BEECHCROFT GARDENS WEMBLEY HA9 8ER |
| 27/08/0827 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/12/2007 |
| 05/10/075 October 2007 | ML 28 |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
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