BERKELEY GREEN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Micro company accounts made up to 2024-08-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-08-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ORLA ORLA NOLAN / 19/01/2019 |
| 11/01/1911 January 2019 | NOTIFICATION OF PSC STATEMENT ON 11/01/2019 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/06/185 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | 18/08/13 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN KNOWLDEN |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KAZ KNOWLDEN |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 01/05/181 May 2018 | 31/08/15 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | 31/08/16 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | 31/08/14 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | 31/08/13 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | 18/08/15 |
| 01/05/181 May 2018 | 18/08/14 |
| 01/05/181 May 2018 | ORDER OF COURT - RESTORATION |
| 02/03/162 March 2016 | BONA VACANTIA DISCLAIMER |
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/1325 September 2013 | APPLICATION FOR STRIKING-OFF |
| 05/06/135 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/11 |
| 13/09/1213 September 2012 | 18/08/12 NO MEMBER LIST |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, 4 BERKELEY GREEN ROAD, GREENBANK, BRISTOL, BS5 6LU |
| 01/06/121 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | 18/08/11 NO MEMBER LIST |
| 11/02/1111 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZ KNOWLDEN / 18/08/2010 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
| 08/09/108 September 2010 | 18/08/10 NO MEMBER LIST |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS DIXON / 18/08/2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN DAWN KNOWLDEN / 18/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ORLA NOLAN / 18/08/2010 |
| 04/08/104 August 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BULLICK |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 18/08/09 |
| 17/06/0917 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | ANNUAL RETURN MADE UP TO 07/08/08 |
| 25/07/0825 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | 31/08/06 TOTAL EXEMPTION FULL |
| 15/08/0715 August 2007 | ANNUAL RETURN MADE UP TO 07/08/07 |
| 11/09/0611 September 2006 | ANNUAL RETURN MADE UP TO 07/08/06 |
| 30/06/0630 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 07/08/05 |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | ANNUAL RETURN MADE UP TO 07/08/04 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | ANNUAL RETURN MADE UP TO 07/08/03 |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 108 WHITELADIES ROAD, BRISTOL, BS8 2PB |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | ANNUAL RETURN MADE UP TO 07/08/02 |
| 21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/08/0117 August 2001 | ANNUAL RETURN MADE UP TO 07/08/01 |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 82-84 QUEENS ROAD, CLIFTON, BRISTOL, AVON BS8 1QU |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | ANNUAL RETURN MADE UP TO 07/08/00 |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 1 BERKELEY GROVE, EASTVILLE, BRISTOL, BS5 6LT |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | ANNUAL RETURN MADE UP TO 07/08/99 |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/09/983 September 1998 | ANNUAL RETURN MADE UP TO 07/08/98 |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 29/07/9729 July 1997 | ANNUAL RETURN MADE UP TO 07/08/97 |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 |
| 18/08/9618 August 1996 | ANNUAL RETURN MADE UP TO 07/08/96 |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 30/11/9530 November 1995 | ANNUAL RETURN MADE UP TO 07/08/95 |
| 30/11/9530 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 14/10/9414 October 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | ANNUAL RETURN MADE UP TO 07/08/94 |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 13/11/9313 November 1993 | REGISTERED OFFICE CHANGED ON 13/11/93 |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED |
| 13/11/9313 November 1993 | ANNUAL RETURN MADE UP TO 07/08/93 |
| 08/04/938 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 24/12/9224 December 1992 | NEW SECRETARY APPOINTED |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: JUBILEE HOUSE, JUBILEE WAY, AVONMOUTH, BRISTOL AVON |
| 07/08/927 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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