BERKELEY RUTHERFORD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 23/12/2423 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 28/12/2328 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 28/12/2228 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 24/09/2224 September 2022 | Registration of charge 100406580001, created on 2022-09-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Notification of Thirlmere Financial Ltd as a person with significant control on 2021-06-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 412 THE BOX WORKS 4 WORSLEY STREET MANCHESTER GREATER MANCHESTER M15 4NU UNITED KINGDOM |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 1 THAMES SIDE THAMES SIDE WINDSOR SL4 1QN ENGLAND |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM SUITE 3, 5TH FLOOR ARRIVE, WHITE MEDIACITYUK SALFORD MANCHESTER M50 2NT UNITED KINGDOM |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 1 THAMES SIDE WINDSOR SL4 1QN ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR GARY PAUL MILLER-CHEEVERS |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP UNITED KINGDOM |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 26/02/1926 February 2019 | CESSATION OF DIANE JOYCE GRIFFITHS AS A PSC |
| 26/02/1926 February 2019 | CESSATION OF PAUL STEPHEN GRIFFITHS AS A PSC |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEQUETA LTD |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR. PAUL STEPHEN GRIFFITHS / 05/02/2019 |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS DIANE JOYCE GRIFFITHS / 05/02/2019 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STEPHEN GRIFFITHS / 05/02/2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR. PAUL STEPHEN GRIFFITHS / 03/03/2018 |
| 06/12/186 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE JOYCE GRIFFITHS |
| 06/12/186 December 2018 | CESSATION OF PAUL STEPHEN GRIFFITHS AS A PSC |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN GRIFFITHS |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 156 BEWLEY DRIVE LIVERPOOL L32 9PQ ENGLAND |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/163 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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