BERKELEY MANSIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 13/05/2513 May 2025 | Termination of appointment of David Carter as a director on 2025-05-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 13/05/2413 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 23/05/2323 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Appointment of Mr David Carter as a director on 2022-10-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 25/05/2125 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WINGFIELD / 25/05/2021 |
| 24/05/2124 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/07/176 July 2017 | NOTIFICATION OF PSC STATEMENT ON 30/06/2016 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR PAUL STEVENSON |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/07/1421 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 15/07/1315 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE JAMES / 29/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEVEN LEONARD / 29/06/2010 |
| 07/06/107 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MR ROBERT STEVEN LEONARD |
| 06/07/096 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED JULIE JAMES |
| 07/07/087 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/07/084 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR LISA DAVIES |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY DAVIES |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 10 EXETER ROAD THE SQUARE BOURNEMOUTH DORSET BH2 5AN |
| 30/08/0730 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 12/08/0712 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 9 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 03/04/073 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 3,LORNE PARK ROAD, BOURNEMOUTH, DORSET, BH1 1JJ |
| 22/07/0422 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 29/06/99; CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 29/06/97; CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 29/06/96; CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | RETURN MADE UP TO 29/06/94; CHANGE OF MEMBERS |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9320 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 29/06/91; CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | RETURN MADE UP TO 05/01/91; CHANGE OF MEMBERS |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: 16 LORNE PARK ROAD, BOURNEMOUTH |
| 09/06/869 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 17/05/86; FULL LIST OF MEMBERS |
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