BERKELEY WILTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Appointment of Julia Evetts as a director on 2025-02-26 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 13/11/2313 November 2023 | Secretary's details changed for Eva Jean Shearn on 2023-11-13 |
| 13/11/2313 November 2023 | Director's details changed for Eva Jean Shearn on 2023-11-13 |
| 24/10/2324 October 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 28/11/2228 November 2022 | Director's details changed for Eva Jean Shearn on 2022-11-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/08/207 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/12/196 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD SHEARN / 30/11/2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EVA JEAN SHEARN / 30/11/2017 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/12/152 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/11/1425 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / EVA JEAN SHEARN / 24/11/2014 |
| 23/11/1323 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/12/126 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 1 THE AVENUE EASTBOURNE SUSSEX BN21 3YA |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/11/1129 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/11/1025 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD SHEARN / 01/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVA JEAN SHEARN / 01/10/2009 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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