BERKELEY CHARTERHOUSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-03-29 |
| 01/12/241 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-03-29 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-03-29 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 12/09/2212 September 2022 | Registration of charge 017155970009, created on 2022-09-09 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 28/01/2128 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 017155970007 |
| 28/01/2128 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 017155970005 |
| 28/01/2128 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 017155970006 |
| 28/01/2128 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 017155970008 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 13/03/2013 March 2020 | 29/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 29/03/2019 |
| 19/12/1919 December 2019 | PREVEXT FROM 30/03/2019 TO 31/03/2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM C/O C/O CURTIS BANKS LTD 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MRS ALISON LAURA BANKS |
| 18/03/1918 March 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017155970004 |
| 19/12/1819 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/06/151 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 5TH FLOOR 4 EASTCHEAP LONDON EC3M 1AE |
| 16/01/1516 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/01/1331 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/1310 January 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 13/12/1213 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 15/12/1115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 05/02/105 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/0918 February 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM SUITE 51/52 THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/079 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/048 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/01/023 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/01/018 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 2A DUKE STREET LONDON W1M 5AA |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 15 MANCHESTER SQUARE LONDON W1M 5AE |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 1FX |
| 03/10/933 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/915 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/12/907 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/08/889 August 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 15/02/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: 67 UPPER BERKELEY STREET LONDON W1H 7DH |
| 15/04/8815 April 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/11/8722 November 1987 | FIRST GAZETTE |
| 28/05/8628 May 1986 | RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS |
| 15/04/8315 April 1983 | CERTIFICATE OF INCORPORATION |
| 15/04/8315 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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