SEAN BERG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-02-29 |
| 04/09/244 September 2024 | Registered office address changed from 2 Station Terrace London NW10 5RS to 47 Leghorn Road London NW10 4PL on 2024-09-04 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-02-28 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 09/11/229 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN RICHARD BERG |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/11/1725 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 22/07/1722 July 2017 | DISS40 (DISS40(SOAD)) |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 18/07/1718 July 2017 | FIRST GAZETTE |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/06/1621 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/06/1519 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 47 LEGHORN ROAD LONDON NW10 4PL |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/11/1417 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 26/06/1426 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 03/12/133 December 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 21/11/1221 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 109 FRESTON ROAD LONDON W11 4BD |
| 06/11/126 November 2012 | DISS40 (DISS40(SOAD)) |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 28/11/1128 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 03/11/113 November 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 02/11/112 November 2011 | SECRETARY APPOINTED MRS HILARY BLODWEN BERG |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN RICHARD BERG / 02/11/2011 |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 15/03/1115 March 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BERG |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERG |
| 06/05/106 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 06/03/106 March 2010 | DISS40 (DISS40(SOAD)) |
| 03/03/103 March 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 01/04/091 April 2009 | DISS40 (DISS40(SOAD)) |
| 31/03/0931 March 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 03/04/083 April 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED BERG BROTHERS LIMITED CERTIFICATE ISSUED ON 12/12/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/05/025 May 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | STRIKE-OFF ACTION SUSPENDED |
| 14/08/0114 August 2001 | FIRST GAZETTE |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
| 16/02/0016 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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