ELDONS BERKELEY LIMITED
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Date | Description |
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06/05/256 May 2025 | Progress report in a winding up by the court |
28/03/2428 March 2024 | Progress report in a winding up by the court |
27/03/2327 March 2023 | Progress report in a winding up by the court |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
13/03/1813 March 2018 | DIRECTOR APPOINTED MR PETER SPENCER MUSWELL |
08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SWEAD |
08/03/188 March 2018 | CESSATION OF LESLEY KAREN MORGAN AS A PSC |
08/03/188 March 2018 | CESSATION OF DAVID SIMON ALEXANDER AS A PSC |
31/01/1831 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SZEPIETOWSKI |
11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 6 SNOW HILL LONDON EC1A 2AY ENGLAND |
06/07/176 July 2017 | COMPANY NAME CHANGED AAG LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/17 |
30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MORGAN |
30/05/1730 May 2017 | DIRECTOR APPOINTED MR JOHN SZEPIETOWSKI |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
04/02/174 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080281530002 |
09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
11/11/1611 November 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
25/08/1625 August 2016 | DIRECTOR APPOINTED JAMES SWEAD |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
23/05/1623 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM C/O GORMAN DARBY & CO LTD 39 HATTON GARDEN LONDON EC1N 8EH |
25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
01/06/151 June 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
16/05/1416 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM C/O C/O GORMAN DARBY & CO 74 CHANCERY LANE LONDON WC2A 1AD UNITED KINGDOM |
22/05/1322 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
19/04/1319 April 2013 | CURREXT FROM 30/04/2013 TO 30/09/2013 |
15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/04/1212 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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