BERKELEY CLARKE LIMITED

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Company Documents

DateDescription
01/09/171 September 2017 DISS40 (DISS40(SOAD))

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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01/08/171 August 2017 FIRST GAZETTE

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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03/05/163 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/05/154 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/06/1418 June 2014 31/08/12 TOTAL EXEMPTION FULL

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/05/141 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/06/1318 June 2013 31/08/12 TOTAL EXEMPTION FULL

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02/05/132 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KIMERA-BETTAZA / 07/04/2012

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06/06/126 June 2012 31/08/11 TOTAL EXEMPTION FULL

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04/05/124 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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14/12/1114 December 2011 PREVEXT FROM 30/04/2011 TO 31/08/2011

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, C/O AURORA CHARTERED, & CERTIFIED ACCOUNTANTS 172-176 CAPE HILL, BIRMINGHAM, SMETHWICK, WEST MIDLANDS, B66 4SJ, UNITED KINGDOM

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 19 MILTON COURT PERTON WOLVERHAMPTON WEST MIDLANDS WV6 7QD UNITED KINGDOM

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03/05/113 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 172 CAPE HILL SMETHWICK WEST MIDLANDS B66 4SJ UNITED KINGDOM

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07/06/107 June 2010 Annual return made up to 7 April 2010 with full list of shareholders

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27/05/1027 May 2010 23/03/10 STATEMENT OF CAPITAL GBP 5000

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27/05/1027 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM CAPITAL HOUSE CAPE HILL BIRMINGHAM WEST MIDLANDS B66 4SJ

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 19 MILTON COURT PERTON WOLVERHAMPTON SOUTH STAFFORDSHIRE WV6 7QD

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07/04/097 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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