BERKELEY MORGAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Damian Kane as a secretary on 2025-01-23 |
| 10/02/2510 February 2025 | Termination of appointment of Damian Kane as a director on 2025-01-23 |
| 10/02/2510 February 2025 | Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23 |
| 10/02/2510 February 2025 | Appointment of Joshua Roberts-Jones as a director on 2025-01-23 |
| 15/05/2415 May 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 05/06/235 June 2023 | Full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON INGMAN |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MRS SARAH ANNE MACE |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 21/11/1821 November 2018 | REDUCE ISSUED CAPITAL 15/11/2018 |
| 21/11/1821 November 2018 | SOLVENCY STATEMENT DATED 15/11/18 |
| 21/11/1821 November 2018 | REDUCE CAPITAL REDEMPTION RESERVE TO NIL 15/11/2018 |
| 21/11/1821 November 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1821 November 2018 | STATEMENT BY DIRECTORS |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL INGMAN / 20/07/2015 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/06/1430 June 2014 | SECRETARY APPOINTED MRS SARAH ANNE MACE |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON INGMAN |
| 29/04/1429 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROONEY |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 28/11/1228 November 2012 | AUDITOR'S RESIGNATION |
| 01/09/121 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HEDLEY HARRISON |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGDEN |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY HARRISON / 27/05/2011 |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRITTLE |
| 15/04/1115 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRITTLE / 12/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRITTLE / 19/01/2010 |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED NIGEL BRITTLE |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROONEY / 30/04/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5SJ |
| 05/01/065 January 2006 | AUDITOR'S RESIGNATION |
| 05/10/055 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0523 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 40/43 FLEET STREET LONDON EC4Y 1BT |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | VARYING SHARE RIGHTS AND NAMES 04/10/99 |
| 08/11/998 November 1999 | VARYING SHARE RIGHTS AND NAMES 04/10/99 |
| 08/11/998 November 1999 | ALTERARTICLES04/10/99 |
| 19/10/9919 October 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/09/99 |
| 19/10/9919 October 1999 | £ IC 46745/45100 09/09/99 £ SR 329@5=1645 |
| 19/10/9919 October 1999 | £ IC 45100/44825 09/09/99 £ SR 55@5=275 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/09/9921 September 1999 | AUDITOR'S RESIGNATION |
| 12/05/9912 May 1999 | RETURN MADE UP TO 12/04/99; CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | £ IC 46860/46745 30/11/98 £ SR 23@5=115 |
| 24/03/9924 March 1999 | £ IC 46885/46860 05/02/99 £ SR 5@5=25 |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 5TH FLOOR HULTON HOUSE FLEET STREET LONDON EC4A 2DY |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/06/9818 June 1998 | £ SR 16@5 08/06/94 |
| 18/06/9818 June 1998 | £ SR 83@5 06/01/97 |
| 18/06/9818 June 1998 | £ SR 138@5 04/06/97 |
| 18/06/9818 June 1998 | £ SR 6@5 31/07/97 |
| 18/06/9818 June 1998 | £ SR 24@5 04/10/96 |
| 18/06/9818 June 1998 | £ SR 34@5 30/09/95 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/07/9611 July 1996 | S252 DISP LAYING ACC 28/06/96 |
| 11/07/9611 July 1996 | S386 DISP APP AUDS 28/06/96 |
| 11/07/9611 July 1996 | S366A DISP HOLDING AGM 28/06/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 23/06/9523 June 1995 | S386 DISP APP AUDS 16/06/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 12/04/95; CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | S252 DISP LAYING ACC 16/06/95 |
| 23/06/9523 June 1995 | S366A DISP HOLDING AGM 16/06/95 |
| 23/06/9523 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/9520 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: HMS PRESIDENT (1918) VICTORIA EMBANKMENT LONDON EC4Y 0HJ |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9414 June 1994 | S252 DISP LAYING ACC 09/06/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | S386 DISP APP AUDS 09/06/94 |
| 14/06/9414 June 1994 | S366A DISP HOLDING AGM 09/06/94 |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 05/08/935 August 1993 | NC INC ALREADY ADJUSTED 21/07/92 |
| 05/08/935 August 1993 | NC INC ALREADY ADJUSTED 21/07/92 |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | S386 DISP APP AUDS 28/06/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | SECRETARY RESIGNED |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/06/936 June 1993 | ALTER MEM AND ARTS 01/08/92 |
| 06/06/936 June 1993 | CONVE 01/08/92 |
| 06/06/936 June 1993 | NC INC ALREADY ADJUSTED 01/08/92 |
| 06/06/936 June 1993 | ALTER MEM AND ARTS 01/08/92 |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/09/927 September 1992 | S386 DISP APP AUDS 10/08/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | SECRETARY RESIGNED |
| 02/06/912 June 1991 | REGISTERED OFFICE CHANGED ON 02/06/91 FROM: 18 MAPLE ROAD LEYTONSTONE LONDON E11 |
| 02/06/912 June 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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