BERKELEY MORGAN FULLERTON LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Registered office address changed from Apartment 10, 33 Wellington Road Timperley Altrincham WA15 7rd England to 82 Warwickgate House 7 Warwick Road Old Trafford Manchester M16 0RZ on 2025-05-29

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12/02/2512 February 2025 Confirmation statement made on 2025-02-01 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-02-29

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17/06/2417 June 2024 Registered office address changed from 30 Victoria Mill Town End Road Draycott DE72 3PW United Kingdom to Apartment 10, 33 Wellington Road Timperley Altrincham WA15 7rd on 2024-06-17

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-01 with no updates

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09/11/239 November 2023 Micro company accounts made up to 2023-02-28

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19/10/2319 October 2023 Registered office address changed from 30 30 Victoria Mill Town End Road Draycott DE72 3PW England to 30 Victoria Mill Town End Road Draycott DE72 3PW on 2023-10-19

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19/10/2319 October 2023 Change of details for Mr Michael John Fullerton as a person with significant control on 2023-10-13

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19/10/2319 October 2023 Director's details changed for Michael John Fullerton on 2023-10-13

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19/10/2319 October 2023 Registered office address changed from 2 Meadow Close Stilton Peterborough PE7 3FG to 30 30 Victoria Mill Town End Road Draycott DE72 3PW on 2023-10-19

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-01 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-01 with no updates

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11/11/2111 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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14/02/1614 February 2016 Annual accounts small company total exemption made up to 28 February 2015

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07/02/167 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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09/02/149 February 2014 Annual accounts small company total exemption made up to 28 February 2013

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08/02/148 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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28/02/1328 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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17/02/1217 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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01/02/111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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