BERKELEY ST. JAMES LTD.
Company Documents
| Date | Description |
|---|---|
| 22/03/1622 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/169 March 2016 | APPLICATION FOR STRIKING-OFF |
| 01/10/151 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 5 October 2014 |
| 05/10/145 October 2014 | Annual accounts for year ending 05 Oct 2014 |
| 29/09/1429 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 05/07/145 July 2014 | Annual accounts small company total exemption made up to 5 October 2013 |
| 25/10/1325 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 05/10/135 October 2013 | Annual accounts for year ending 05 Oct 2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 5 October 2012 |
| 05/10/125 October 2012 | Annual accounts for year ending 05 Oct 2012 |
| 17/09/1217 September 2012 | CURREXT FROM 05/04/2012 TO 05/10/2012 |
| 14/09/1214 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/1116 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CAFFERTY |
| 27/12/1027 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 06/10/106 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 16/11/0516 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: G OFFICE CHANGED 01/10/02 THE COPSE 63 THE WOODLANDS LOSTOCK BOLTON LANCASHIRE BL6 4JD |
| 30/11/0130 November 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | COMPANY NAME CHANGED BERKELEY ST.JAMES FINANCE LIMITE D CERTIFICATE ISSUED ON 29/10/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/06/95 |
| 01/11/951 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/06/94 |
| 13/10/9313 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 13/10/9313 October 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | SECRETARY RESIGNED |
| 10/09/9310 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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