BERKELEY SAVILE LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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04/04/254 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/07/2426 July 2024 Change of details for Mr Sam Leonard as a person with significant control on 2024-01-01

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26/07/2426 July 2024 Director's details changed for Sam Leonard on 2024-07-26

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26/07/2426 July 2024 Confirmation statement made on 2024-07-22 with no updates

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-22 with no updates

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13/04/2313 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/08/215 August 2021 Confirmation statement made on 2021-07-22 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/07/1323 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/09/1212 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/09/1212 September 2012 COMPANY NAME CHANGED S LEONARD LIMITED CERTIFICATE ISSUED ON 12/09/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAM LEONARD / 22/07/2011

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29/07/1129 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/08/105 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAM LEONARD / 18/04/2009

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19/08/0919 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 DIRECTOR APPOINTED SAM LEONARD

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23/07/0823 July 2008 APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED

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23/07/0823 July 2008 APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED

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22/07/0822 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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