BERKELEY SCOTT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Change of details for The Kellan Group Limited as a person with significant control on 2025-01-01 |
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 19/10/2319 October 2023 | Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on 2023-10-19 |
| 19/10/2319 October 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Satisfaction of charge 034722960014 in full |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Appointment of Mr Richard Robert Ward as a director on 2022-11-25 |
| 25/11/2225 November 2022 | Termination of appointment of Rakesh Kirpalani as a director on 2022-11-25 |
| 09/05/229 May 2022 | Appointment of Mr Martin Daniel Kumar as a director on 2022-05-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 4TH FLOOR 27 MORTIMER STREET LONDON W1T 3BL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | SECRETARY APPOINTED MR MARTIN DANIEL KUMAR |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034722960014 |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES |
| 04/12/144 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS EADES |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/12/1210 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR RAKESH KIRPALANI |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REEVES / 17/01/2011 |
| 15/12/1115 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/12/1115 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED JOHN MELBOURNE |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COKER |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID EADES / 13/12/2010 |
| 21/12/1021 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH COKER / 21/12/2009 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 21/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED ROSS DAVID EADES |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/10/092 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM BERKELEY HOUSE 11/13 OCKFORD ROAD GODALMING SURREY GU7 1QU |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSE |
| 09/12/089 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 19/05/2008 |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JOHN ROSE |
| 20/12/0720 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 22/09/0722 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/12/0411 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0411 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0411 December 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | AUDITOR'S RESIGNATION |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | NEW SECRETARY APPOINTED |
| 01/12/001 December 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/01/0011 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 08/11/998 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
| 08/11/998 November 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/99 |
| 27/05/9927 May 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 27/05/9927 May 1999 | £ NC 1000/15000 20/04/ |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | AGREEMENT;DEBENTURE 23/01/98 |
| 26/01/9826 January 1998 | COMPANY NAME CHANGED CAREERTEXT LIMITED CERTIFICATE ISSUED ON 26/01/98 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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