BERKELEY STUDIO LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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26/04/2426 April 2024 Confirmation statement made on 2024-03-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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03/05/233 May 2023 Confirmation statement made on 2023-03-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Amended micro company accounts made up to 2019-09-30

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04/07/214 July 2021 Confirmation statement made on 2021-03-27 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/07/171 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LOFTUS EDWARD JAMES ARKWRIGHT / 01/03/2017

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM YEW TREE COTTAGE BURRINGTON LUDLOW SALOP SY8 2HT

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/06/166 June 2016 Annual return made up to 27 March 2016 with full list of shareholders

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20/03/1620 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/05/1516 May 2015 Annual return made up to 27 March 2015 with full list of shareholders

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12/10/1412 October 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH ARKWRIGHT

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/05/1414 May 2014 Annual return made up to 27 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/04/1315 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/04/1216 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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11/04/1111 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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18/03/1118 March 2011 30/09/10 TOTAL EXEMPTION FULL

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14/03/1114 March 2011 EXEMPTION FROM APPOINTING AUDITORS

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08/03/118 March 2011 04/03/2011

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 NO AUDITOR APT. ANNUAL REOPER 21/06/2010

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07/04/107 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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06/07/096 July 2009 30/09/08 TOTAL EXEMPTION FULL

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06/07/096 July 2009 COMPANY BUSINESS 21/06/2009

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08/04/098 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 30/09/07 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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30/03/0730 March 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/04/065 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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06/04/056 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/04/047 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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28/06/0228 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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02/04/022 April 2002 SECRETARY RESIGNED

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02/04/022 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 ACC. REF. DATE EXTENDED FROM 26/09/01 TO 30/09/01

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17/07/0117 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/09/00

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23/04/0123 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 26/09/99

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18/04/0018 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 NEW SECRETARY APPOINTED

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26/07/9926 July 1999 REGISTERED OFFICE CHANGED ON 26/07/99 FROM: FARMERS COTTAGE MONKTON DEVERILL WARMINSTER WILTSHIRE BA12 7EX

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 26/09/98

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26/03/9926 March 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS

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28/01/9828 January 1998 DIRECTOR RESIGNED

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28/01/9828 January 1998 SECRETARY RESIGNED

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28/01/9828 January 1998 NEW SECRETARY APPOINTED

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 26/09/97

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11/07/9711 July 1997 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 26/09/97

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24/04/9724 April 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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08/11/968 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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25/04/9625 April 1996 NEW DIRECTOR APPOINTED

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01/04/961 April 1996 REGISTERED OFFICE CHANGED ON 01/04/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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01/04/961 April 1996 SECRETARY RESIGNED

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01/04/961 April 1996 DIRECTOR RESIGNED

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01/04/961 April 1996 NEW DIRECTOR APPOINTED

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01/04/961 April 1996 NEW SECRETARY APPOINTED

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27/03/9627 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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