LEWIS BERKELEY LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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28/01/2328 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Registration of charge 037499430001, created on 2022-01-26

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/04/2112 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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05/02/205 February 2020 30/04/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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15/03/1915 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY STUART AUSTEN / 15/03/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART AUSTEN / 15/03/2019

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND IRVINE ORMISTON / 15/03/2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY STUART AUSTEN / 09/04/2015

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05/05/155 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART AUSTEN / 09/04/2015

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/01/1431 January 2014 30/04/13 TOTAL EXEMPTION FULL

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23/04/1323 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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06/02/136 February 2013 30/04/12 TOTAL EXEMPTION FULL

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18/05/1218 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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02/02/122 February 2012 30/04/11 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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28/01/1028 January 2010 30/04/09 TOTAL EXEMPTION FULL

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04/05/094 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 30/04/08 TOTAL EXEMPTION FULL

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07/08/087 August 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 30/04/07 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: CARTER BACKER WINTER ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN

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07/06/077 June 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 NEW SECRETARY APPOINTED

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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27/06/0627 June 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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14/07/0514 July 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/048 June 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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18/06/0318 June 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 NEW DIRECTOR APPOINTED

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17/05/0317 May 2003 NEW SECRETARY APPOINTED

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17/05/0317 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/0221 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/07/028 July 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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24/12/0124 December 2001 DIRECTOR RESIGNED

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22/05/0122 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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19/05/0019 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH

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04/05/004 May 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0028 February 2000 NEW DIRECTOR APPOINTED

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21/09/9921 September 1999 ADOPT MEM AND ARTS 28/06/99

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04/06/994 June 1999 NEW DIRECTOR APPOINTED

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04/06/994 June 1999 REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH

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04/06/994 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/9923 April 1999 SECRETARY RESIGNED

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23/04/9923 April 1999 DIRECTOR RESIGNED

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09/04/999 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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