BERKSHIRE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Compulsory strike-off action has been discontinued

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20/05/2520 May 2025 Compulsory strike-off action has been discontinued

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19/05/2519 May 2025 Confirmation statement made on 2025-02-22 with no updates

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-02-22 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-02-22 with no updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-02-22 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/04/201 April 2020 31/07/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/03/1621 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/03/154 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/03/145 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER KENNEDY / 03/03/2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/03/138 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM THE SPINNEY HEATH PARK SANDHURST BERKSHIRE GU47 0YL

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/02/1312 February 2013 APPOINTMENT TERMINATED, SECRETARY KAREN KENNEDY

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/03/1216 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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21/03/1121 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER KENNEDY / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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25/03/0925 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/03/0820 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/03/076 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/03/063 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/02/0524 February 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/02/0418 February 2004 RETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS

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24/02/0324 February 2003 RETURN MADE UP TO 22/02/03; NO CHANGE OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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21/03/0221 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02

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22/03/0122 March 2001 NEW SECRETARY APPOINTED

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22/03/0122 March 2001 NEW DIRECTOR APPOINTED

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01/03/011 March 2001 DIRECTOR RESIGNED

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01/03/011 March 2001 SECRETARY RESIGNED

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22/02/0122 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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