BERKELEY SQUARE FOODS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 7 BOROUGH ROAD ISLEWORTH MIDDLESEX TW7 5DY |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MALDA / 16/09/2016 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MALDA / 16/09/2016 |
| 22/09/1622 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA MALDA / 16/09/2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/05/1611 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/01/1630 January 2016 | CURRSHO FROM 30/04/2015 TO 31/10/2014 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/05/1512 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/05/1421 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/06/128 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH MALDA / 22/03/2011 |
| 03/05/113 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA MALDA / 22/03/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MALDA / 22/03/2011 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 13 PRINCES PARK LANE HAYES MIDDLESEX UB3 1JT |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/09/104 September 2010 | DISS40 (DISS40(SOAD)) |
| 01/09/101 September 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 ONN |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 15/05/0915 May 2009 | DIRECTOR AND SECRETARY APPOINTED SONIA MALDA |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED NARESH MALDA |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 20/04/0920 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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