BERKELEY SURFACING CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Compulsory strike-off action has been suspended |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 19/07/2319 July 2023 | Certificate of change of name |
| 18/07/2318 July 2023 | Appointment of Mrs Xenia Winter as a director on 2023-04-01 |
| 18/07/2318 July 2023 | Termination of appointment of Victoria Wilcox as a secretary on 2023-04-01 |
| 18/07/2318 July 2023 | Termination of appointment of Victoria Wilcox as a director on 2023-04-01 |
| 18/07/2318 July 2023 | Termination of appointment of Adrian Paul Wilcox as a director on 2023-04-01 |
| 18/07/2318 July 2023 | Cessation of Victoria Wilcox as a person with significant control on 2023-04-01 |
| 18/07/2318 July 2023 | Cessation of Adrian Paul Wilcox as a person with significant control on 2023-04-01 |
| 18/07/2318 July 2023 | Notification of Xenia Christine Winter as a person with significant control on 2023-04-01 |
| 18/07/2318 July 2023 | Registered office address changed from 41 Aston Road Waterlooville Hampshire PO7 7XG to 7 Jubilee Road Waterlooville PO7 7rd on 2023-07-18 |
| 28/04/2328 April 2023 | Certificate of change of name |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/03/1616 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILCOX / 01/03/2014 |
| 04/04/144 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA WILCOX / 01/03/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL WILCOX / 01/03/2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 38 ASTON ROAD WATERLOOVILLE HAMPSHIRE PO7 7XG |
| 09/04/139 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/05/1225 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/03/1114 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/03/1030 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILCOX / 13/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL WILCOX / 13/03/2010 |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILCOX / 01/03/2008 |
| 26/03/0826 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/05/9924 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company