BERKELEY CONTRACTING LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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15/05/2415 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-30 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with no updates

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23/05/2123 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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16/05/2016 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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27/05/1927 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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15/05/1715 May 2017 31/08/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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26/02/1626 February 2016 31/08/15 TOTAL EXEMPTION FULL

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21/06/1521 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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24/03/1524 March 2015 31/08/14 TOTAL EXEMPTION FULL

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22/06/1422 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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08/05/148 May 2014 31/08/13 TOTAL EXEMPTION FULL

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03/07/133 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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04/06/134 June 2013 31/08/12 TOTAL EXEMPTION FULL

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01/07/121 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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01/06/121 June 2012 31/08/11 TOTAL EXEMPTION FULL

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19/06/1119 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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02/06/112 June 2011 31/08/10 TOTAL EXEMPTION FULL

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21/06/1021 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HERBERT QUIN / 17/06/2010

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24/05/1024 May 2010 31/08/09 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 31/08/08 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 31/08/07 TOTAL EXEMPTION FULL

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02/07/072 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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28/07/0628 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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27/06/0527 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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17/06/0517 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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24/06/0424 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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16/07/0216 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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13/06/0113 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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03/07/003 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 NEW DIRECTOR APPOINTED

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17/09/9917 September 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00

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17/09/9917 September 1999 REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 6 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QB

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15/09/9915 September 1999 NEW SECRETARY APPOINTED

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07/09/997 September 1999 DIRECTOR RESIGNED

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07/09/997 September 1999 SECRETARY RESIGNED

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17/06/9917 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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