BERKELEY MERCANTILE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 16/02/2416 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 14/02/2314 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/01/211 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ABDEL ODEH |
| 01/03/201 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDEL JABBAR ISSA ODEH / 01/03/2020 |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR ABDEL JABBAR ISSA ODEH |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072677840002 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | CESSATION OF SHANMUGA SURENDRAN AS A PSC |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA ZOLOTA |
| 14/02/1914 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MS ANNA ZOLOTA |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072677840002 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANMUGA SURENDRAN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 18/02/1718 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 04/06/164 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072677840001 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072677840001 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 43A QUEEN MARY ROAD UPPER NORWOOD LONDON SE19 3NN |
| 09/06/159 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/02/1516 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 15/06/1415 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON W1H 5QJ UNITED KINGDOM |
| 15/08/1315 August 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 43A QUEEN MARY ROAD LONDON SE19 3NN ENGLAND |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/07/1231 July 2012 | TERMINATE DIR APPOINTMENT |
| 31/07/1231 July 2012 | TERMINATE DIR APPOINTMENT |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BERKELEY MERCANTILE LTD |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BERKELEY MERCANTILE LTD |
| 25/07/1225 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM C/O ROOM NO 7, 4TH FLOOR MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON W1H 5QJ UNITED KINGDOM |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 24/06/1124 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM ROOM NO 6 5TH FLOOR MERIDIEN HOUSE, 42 UPPER BERKELEY STREET LONDON W1H 5QJ UNITED KINGDOM |
| 23/08/1023 August 2010 | CORPORATE DIRECTOR APPOINTED BERKELEY MERCANTILE LTD |
| 23/08/1023 August 2010 | CORPORATE DIRECTOR APPOINTED BERKELEY MERCANTILE LTD |
| 27/05/1027 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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