UPPER BERKELEY STREET LEASEHOLDERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 31/03/2331 March 2023 | Termination of appointment of Judy Anne Cooper as a director on 2023-03-31 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-02 with updates |
| 02/12/202 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR MARTIN HOWARD KERSH |
| 26/11/1926 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 28/11/1828 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/07/1615 July 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY KAY |
| 22/07/1522 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 87 YORK STREET LONDON W1H 4QB |
| 23/04/1523 April 2015 | CORPORATE SECRETARY APPOINTED P A REGISTRARS LTD |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT |
| 13/04/1513 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 01/07/141 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR. DANIEL VINCENT PAUL LEVINE |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR. TONY KAY |
| 03/03/143 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR. DEEPAK MOHAN AHUJA |
| 16/08/1316 August 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/08/1222 August 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 21/08/1221 August 2012 | SECRETARY APPOINTED MISS ANGELA MIRIAM WRIGHT |
| 21/03/1221 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 27 BRINKLOW CRESCENT LONDON SE18 3BS |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT RAMSDALE |
| 17/06/1117 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JALE BIKTMIR |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MS. JUDITH ANNE COOPER |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR. PAUL ANDREW SINGER |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CRAWFORD |
| 29/09/1029 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY CRAWFORD / 02/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JALE EMINE BIKTMIR / 02/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 18/11/0918 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 06/06/03; CHANGE OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 06/06/00; CHANGE OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | ADOPT MEM AND ARTS 18/12/97 |
| 20/01/9820 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9819 January 1998 | COMPANY NAME CHANGED HOMEBRED LIMITED CERTIFICATE ISSUED ON 20/01/98 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8BZ |
| 06/06/976 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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