BERKELEY STREET MANAGEMENT ASSOCIATION LIMITED

Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with no updates

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17/10/2417 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Accounts for a dormant company made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with updates

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30/10/2330 October 2023 Termination of appointment of Steven John Crumblehulme as a director on 2023-10-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/11/223 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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14/10/1914 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/11/152 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/11/144 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/10/1330 October 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/10/1230 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/10/1131 October 2011 Annual return made up to 30 October 2011 with full list of shareholders

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/11/101 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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01/11/101 November 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAWRENCE

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CRUMBLEHULME / 01/08/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MALCOLM HIRD / 01/08/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN PATRICIA NORTHAGE / 01/08/2010

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01/11/101 November 2010 CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM WALTER HOUSE 32 BATH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YA

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07/04/107 April 2010 SECRETARY APPOINTED MR NICHOLAS GEOFFREY LAWRENCE

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07/04/107 April 2010 APPOINTMENT TERMINATED, SECRETARY KATHLEEN NORTHAGE

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 3 BERKELEY STREET CHELTENHAM GLOS GL52 2SX

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19/11/0919 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0824 November 2008 RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HATTON

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24/09/0824 September 2008 DIRECTOR APPOINTED STEVEN JOHN CRUMBLEHULME

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/11/0712 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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11/11/0611 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/11/0518 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/11/0417 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/11/0410 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/11/0322 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/11/0226 November 2002 DIRECTOR RESIGNED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/11/0113 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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15/11/0015 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/11/9921 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/03/9915 March 1999 DIRECTOR RESIGNED

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15/03/9915 March 1999 NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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27/11/9727 November 1997 RETURN MADE UP TO 30/10/97; CHANGE OF MEMBERS

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/11/9615 November 1996 DIRECTOR RESIGNED

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15/11/9615 November 1996 NEW DIRECTOR APPOINTED

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06/11/966 November 1996 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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03/11/953 November 1995 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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28/07/9528 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9513 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/01/9525 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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26/10/9426 October 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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03/11/933 November 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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22/09/9322 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/9320 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/11/928 November 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS

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21/08/9221 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/11/917 November 1991 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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09/10/919 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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11/03/9111 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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28/01/9128 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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24/01/9024 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/01/9012 January 1990 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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12/01/9012 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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23/01/8923 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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23/01/8923 January 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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25/01/8825 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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25/01/8825 January 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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16/01/8716 January 1987 RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS

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22/12/8622 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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17/03/8017 March 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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