BERKELEY CROFT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Notification of Nicholas Hargreaves as a person with significant control on 2024-01-09 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 28/10/2428 October 2024 | Registered office address changed from Unit 11.G.1 the Leather Market Weston Street London SE1 3ER England to Unit 11.G.1 the Leather Market Weston Street London SE1 3ER on 2024-10-28 |
| 24/09/2424 September 2024 | Registered office address changed from 6th Floor International House 1 st. Katharines Way London E1W 1UN England to Unit 11.G.1 the Leather Market Weston Street London SE1 3ER on 2024-09-24 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Director's details changed for Mr Nicholas James Hargreaves on 2024-01-09 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 30/04/2030 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075928520001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 6TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND |
| 01/05/181 May 2018 | Registered office address changed from , 6th Floor Aldgate Tower 2 Leman Street, London, E1 8FA, England to Unit 11.G.1 the Leather Market Weston Street London SE1 3ER on 2018-05-01 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALGER |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 11TH FLOOR BEAUFORT HOUSE 15 ST. BOLTOPH STREET LONDON EC3A 7DT |
| 20/04/1720 April 2017 | Registered office address changed from , 11th Floor Beaufort House, 15 st. Boltoph Street, London, EC3A 7DT to Unit 11.G.1 the Leather Market Weston Street London SE1 3ER on 2017-04-20 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR NICHOLAS HARGREAVES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FLETT / 01/03/2016 |
| 16/05/1616 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 27 AUSTIN FRIARS LONDON EC2N 2QP |
| 23/03/1523 March 2015 | Registered office address changed from , 27 Austin Friars, London, EC2N 2QP to Unit 11.G.1 the Leather Market Weston Street London SE1 3ER on 2015-03-23 |
| 30/10/1430 October 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 100.00 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | SECOND FILING WITH MUD 05/04/14 FOR FORM AR01 |
| 30/06/1430 June 2014 | SECOND FILING WITH MUD 05/04/12 FOR FORM AR01 |
| 30/06/1430 June 2014 | SECOND FILING WITH MUD 05/04/13 FOR FORM AR01 |
| 12/06/1412 June 2014 | SUBDIVIDE SHARES 23/05/2014 |
| 12/06/1412 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 85.00 |
| 12/06/1412 June 2014 | SUB-DIVISION 23/05/14 |
| 30/04/1430 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, 16 NORFOLK ROAD, TUNBRIDGE WELLS, TN1 1TD, UNITED KINGDOM |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR SCOTT ANTHONY ALGER |
| 05/04/115 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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