BERKELEY SQUARE (WORTHING) FREEHOLDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-07 with updates |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/03/241 March 2024 | Director's details changed for Mrs Sarah Jane Holmes on 2024-01-30 |
| 21/02/2421 February 2024 | Appointment of Mrs Sarah Jane Holmes as a director on 2024-01-30 |
| 10/01/2410 January 2024 | Micro company accounts made up to 2023-06-30 |
| 18/09/2318 September 2023 | Termination of appointment of Ronald Charles Wiles as a director on 2023-09-18 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/03/2318 March 2023 | Micro company accounts made up to 2022-06-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-07 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR PAUL HILLAND |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR RONALD CHARLES WILES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY KNAPPER |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARK BOWLES |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MS ANNE HOBBS |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR GARRY MARK KNAPPER |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET STANFORD |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD WILES |
| 14/03/1714 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 03/02/163 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 23/10/1523 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 07/04/157 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 31/10/1431 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR RONALD CHARLES WILES |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCK |
| 12/11/1312 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 25/10/1325 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TAYLOR |
| 19/03/1319 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 16/02/1216 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MRS MARGARET STANFORD |
| 14/11/1114 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | SECRETARY APPOINTED MARK FRANK BOWLES |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BUCK |
| 26/10/1026 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROYDEN STANFORD |
| 14/10/0914 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 22/09/0922 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR |
| 21/11/0621 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/06/0529 June 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: FLAT 4 BERKELEY SQUARE GRAND AVENUE WORTHING BN11 5AF |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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