JOHN BERK LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2025-02-28

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with no updates

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04/09/244 September 2024 Change of details for Mr James Edward Berk as a person with significant control on 2024-08-01

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02/09/242 September 2024 Change of details for Mr James Edward Berk as a person with significant control on 2024-08-01

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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09/05/239 May 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-10-18 with no updates

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03/06/213 June 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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29/05/2029 May 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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18/09/1918 September 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 28/02/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/10/1526 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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29/04/1529 April 2015 PREVSHO FROM 31/03/2015 TO 28/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1127 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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22/02/1122 February 2011 VARYING SHARE RIGHTS AND NAMES

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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22/10/1022 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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05/11/095 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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12/01/0912 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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24/10/0824 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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29/10/0729 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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02/11/062 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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07/11/057 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/11/036 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 SECRETARY RESIGNED

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13/01/0313 January 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/03/04

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19/11/0219 November 2002 LOCATION OF REGISTER OF MEMBERS

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19/11/0219 November 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03

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12/11/0212 November 2002 NEW SECRETARY APPOINTED

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05/11/025 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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