BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/08/1929 August 2019 | APPLICATION FOR STRIKING-OFF |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY LUANNE STILL |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LUANNE STILL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 08/07/168 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ELOY MICHOTTE |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MRS LUANNE STILL |
| 09/09/159 September 2015 | SAIL ADDRESS CHANGED FROM: 14-15 CONDUIT STREET LONDON W1S 2XJ |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR RUPERT JOHN BROOKS |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MOSTERT |
| 02/10/142 October 2014 | SECRETARY APPOINTED MRS LUANNE STILL |
| 17/07/1417 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY JESSICA TAYLOR |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE |
| 16/01/1316 January 2013 | SECRETARY APPOINTED JESSICA MARY TAYLOR |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9DJ UNITED KINGDOM |
| 26/07/1126 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 26/07/1026 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DU TOIT |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERICK WILLEM MOSTERT / 01/10/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009 |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELOY URBAIN PAUL GHISLAIN MICHOTTE / 01/10/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 15 HILL STREET, LONDON, W1X 7FB |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | LOCATION OF DEBENTURE REGISTER |
| 29/02/0029 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | ALTER MEM AND ARTS 10/03/97 |
| 04/12/964 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/953 November 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/11/953 November 1995 | LOCATION OF DEBENTURE REGISTER |
| 13/10/9513 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/957 August 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 25/04/9425 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | COMPANY NAME CHANGED RICHMARK LIMITED CERTIFICATE ISSUED ON 26/04/94 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 05/11/925 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/10/92 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/11/925 November 1992 | S252 DISP LAYING ACC 16/10/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW SECRETARY APPOINTED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | SECRETARY RESIGNED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | ADOPT MEM AND ARTS 23/12/91 |
| 07/01/927 January 1992 | COMPANY NAME CHANGED TRUSHELFCO (NO.1735) LIMITED CERTIFICATE ISSUED ON 08/01/92 |
| 04/01/924 January 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 FROM: 35 BASINGHALL STREET, LONDON, EC2V 5DB |
| 04/01/924 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/07/9130 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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