BERKELEYCLEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/202 March 2020 | APPLICATION FOR STRIKING-OFF |
| 29/11/1929 November 2019 | CESSATION OF KELLIE MCBRIDE AS A PSC |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KELLIE MCBRIDE |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 30/04/1930 April 2019 | CESSATION OF KAREN GOODWIN AS A PSC |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLIE MCBRIDE |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH PRITCHARD |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN GOODWIN |
| 30/04/1930 April 2019 | CESSATION OF KAREN GOODWIN AS A PSC |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM UNIT 1, 1 LAGOON ROAD ORPINGTON BR5 3QX ENGLAND |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MS SARAH CAROLINE PRITCHARD |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MISS KELLIE MCBRIDE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN GOODWIN |
| 26/05/1826 May 2018 | DISS40 (DISS40(SOAD)) |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 22/05/1822 May 2018 | FIRST GAZETTE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR UNITED KINGDOM |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/06/1614 June 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GOODWIN / 05/05/2016 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM UNIT 7 POLHILL HALSTEAD SEVENOAKS KENT TN14 7AA |
| 28/05/1628 May 2016 | DISS40 (DISS40(SOAD)) |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/05/1523 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY KIM HERBERT |
| 16/03/1516 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNITA 7A GRAYS FARM PRODUCTION VILLAGE ST PAULS CRAY KENT BR5 3BD |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/03/1426 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/03/125 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/03/108 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GOODWIN / 01/03/2010 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM THE HOP FARM PADDOCK WOOD KENT TN12 6PY |
| 15/05/0915 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MRS KAREN GOODWIN |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY CROWLEY |
| 28/03/0828 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | SHARES CONVERTED 04/03/02 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 09/05/879 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 09/05/879 May 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8628 June 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 28/06/8628 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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