BERKELEY DRUMMOND LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-10-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/03/2124 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR NICHOLAS PAUL SMITH |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/04/1824 April 2018 | CESSATION OF CLIFFORD, POOLE & CO LIMITED AS A PSC |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH DOLL |
| 24/04/1824 April 2018 | CESSATION OF CLIFFORD, POOLE & CO LIMITED AS A PSC |
| 06/02/186 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BARTON / 30/10/2017 |
| 07/11/177 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2017 |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD, POOLE & CO LIMITED |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 03/11/153 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 12/11/1412 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 11/11/1311 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1 CHURCH STREET ADLINGTON CHORLEY LANCASHIRE PR7 4EX |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 08/11/128 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 05/12/115 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BARTON |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STAVELEY EVANS LIMITED |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY JBL SECRETARIAL SERVICES LIMITED |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/11/1015 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STAVELEY EVANS LIMITED / 31/10/2009 |
| 15/11/1015 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JBL SECRETARIAL SERVICES LIMITED / 31/10/2009 |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/12/0916 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 16/12/0916 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JBL SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 16/12/0916 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STAVELEY EVANS LIMITED / 01/10/2009 |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STAVELEY EVANS LIMITED / 15/02/2008 |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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