BERKELEY GUARD GROUP LLP
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 05/02/255 February 2025 | Application to strike the limited liability partnership off the register |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 03/10/243 October 2024 | Micro company accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Member's details changed for Berkeley Guard Ltd on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Registered office address changed from The Old Carriage House Englefield Road Theale Berkshire RG7 5DZ England to 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8DN on 2024-03-21 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Member's details changed for Mr Stephen Thomas on 2021-11-29 |
| 12/10/2112 October 2021 | Cessation of Matthew James White as a person with significant control on 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 12/10/2112 October 2021 | Change of details for Mr Graham David Jenkins as a person with significant control on 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP / 01/01/2021 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 23/09/2023 September 2020 | APPOINTMENT TERMINATED, LLP MEMBER JULIE ETHERIDGE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, LLP MEMBER GEORGE BURGESS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | LLP MEMBER APPOINTED MR GEORGE BURGESS |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM DAVID JENKINS / 30/09/2018 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WHITE / 30/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CESSATION OF JULIAN LENNOX BERKELEY AS A PSC |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, LLP MEMBER JULIAN BERKELEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS JULIE ETHERIDGE / 01/01/2017 |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
| 08/02/178 February 2017 | LLP MEMBER APPOINTED MRS SUSAN JANE HANNEY |
| 08/02/178 February 2017 | LLP MEMBER APPOINTED MR STEPHEN THOMAS |
| 08/02/178 February 2017 | LLP MEMBER APPOINTED MRS JULIE ETHERIDGE |
| 08/02/178 February 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS / 01/01/2017 |
| 08/02/178 February 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS SUSAN JANE HANNEY / 01/01/2017 |
| 08/02/178 February 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BERKELEY GUARD LTD / 01/01/2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 04/02/174 February 2017 | DISS40 (DISS40(SOAD)) |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 23/12/1623 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
| 21/10/1521 October 2015 | ANNUAL RETURN MADE UP TO 30/09/15 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 02/04/152 April 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BERKELEY GUARD LTD / 27/03/2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 16/10/1416 October 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BERKELEY GUARD LTD / 15/10/2014 |
| 15/10/1415 October 2014 | ANNUAL RETURN MADE UP TO 30/09/14 |
| 15/10/1415 October 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BERKELEY GUARD LTD / 15/10/2014 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER JULIE ETHERIDGE |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER SUSAN HANNEY |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER DEBORAH FAGAN |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER JASON KING |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER RAYMOND TAYLOR |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS ZAYMES |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN THOMAS |
| 31/07/1431 July 2014 | LLP MEMBER APPOINTED MR MATTHEW JAMES WHITE |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER JAMES MARSHALL |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER BARBARA BEWICK |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, LLP MEMBER SPENCER LOUTH |
| 20/11/1320 November 2013 | LLP MEMBER APPOINTED MRS BARBARA JOAN BEWICK |
| 28/10/1328 October 2013 | CORPORATE LLP MEMBER APPOINTED CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP |
| 11/10/1311 October 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS DEBORAH FAGAN / 11/10/2013 |
| 11/10/1311 October 2013 | ANNUAL RETURN MADE UP TO 30/09/13 |
| 18/06/1318 June 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SPENCER LOUTH / 17/06/2013 |
| 04/12/124 December 2012 | SECOND FILING FOR FORM LLAP01 |
| 19/11/1219 November 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MISS DEBORAH PHIPPARD / 07/07/2012 |
| 19/11/1219 November 2012 | ANNUAL RETURN MADE UP TO 30/09/12 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 March 2012 |
| 19/06/1219 June 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 12/06/1212 June 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 09/11/119 November 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BERKELEY GUARD GROUP LTD / 30/09/2011 |
| 09/11/119 November 2011 | ANNUAL RETURN MADE UP TO 30/09/11 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, LLP MEMBER CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP |
| 08/11/118 November 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN LENNOX BERKELEY / 30/09/2011 |
| 13/10/1113 October 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN LENNOX BERKELEY / 01/02/2011 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, LLP MEMBER CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP |
| 26/07/1126 July 2011 | CORPORATE LLP MEMBER APPOINTED CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP |
| 26/07/1126 July 2011 | CORPORATE LLP MEMBER APPOINTED CENTRAL TAX AND TRUSTEE PLANNING LIMITED LIABILITY PARTNERSHIP |
| 31/05/1131 May 2011 | LLP MEMBER APPOINTED MR JULIAN LENNOX BERKELEY |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM THE POTTERY HAM LANE BAUGHURST TADLEY HAMPSHIRE RG26 5SD ENGLAND |
| 03/05/113 May 2011 | LLP MEMBER APPOINTED MRS JULIE ETHERIDGE |
| 28/04/1128 April 2011 | LLP MEMBER APPOINTED MR JAMES MARSHALL |
| 28/04/1128 April 2011 | LLP MEMBER APPOINTED MR NICHOLAS ZAYMES |
| 28/04/1128 April 2011 | LLP MEMBER APPOINTED MR JASON KING |
| 28/04/1128 April 2011 | LLP MEMBER APPOINTED MRS SUSAN JANE HANNEY |
| 28/04/1128 April 2011 | LLP MEMBER APPOINTED MISS DEBORAH PHIPPARD |
| 28/04/1128 April 2011 | LLP MEMBER APPOINTED MR STEPHEN THOMAS |
| 28/04/1128 April 2011 | LLP MEMBER APPOINTED MR SPENCER LOUTH |
| 28/04/1128 April 2011 | LLP MEMBER APPOINTED MR RAYMOND TAYLOR |
| 24/02/1124 February 2011 | COMPANY NAME CHANGED LLP FORMATIONS NO 65 LLP CERTIFICATE ISSUED ON 24/02/11 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM THE OLD CHURCH C/O FPSS LTD QUICKS ROAD WIMBLEDON LONDON SW19 1EX |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, LLP MEMBER STUART MCGREEVY |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, LLP MEMBER FPSS FINANCIAL PLANNING LTD |
| 25/01/1125 January 2011 | CORPORATE LLP MEMBER APPOINTED BERKELEY GUARD GROUP LTD |
| 25/01/1125 January 2011 | LLP MEMBER APPOINTED MR GRAHAM DAVID JENKINS |
| 30/09/1030 September 2010 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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