1 BERKELEY ROAD LIMITED
Company number 06619078 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Margaret Elizabeth Comber as a secretary on 2026-08-03 · 1 page | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-14 with updates · 5 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Joseph Richard Williamson on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Fiona Parsons on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Registered office address changed from 5 Fairfield Park Broadstairs Kent CT10 2JT United Kingdom to 3 Lloyd Road Broadstairs Kent CT10 1HY on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Mr Andrew James Stringer on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Margaret Elizabeth Comber on 2026-06-11 · 2 pages | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 25 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 2 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 22 Dec 2023 | Termination of appointment of Margaret Mary Hough as a director on 2022-11-18 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 5 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 5 pages | View document |
| 9 Feb 2023 | Appointment of Mr Andrew James Stringer as a director on 2023-02-01 · 2 pages | View document |
| 9 Feb 2023 | Director's details changed for Fiona Parsons on 2023-02-01 · 2 pages | View document |
| 9 Feb 2023 | Director's details changed for Mr Joseph Richard Williamson on 2023-02-01 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 20 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | DIRECTOR APPOINTED MR JOSEPH RICHARD WILLIAMSON | View document |
| 20 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURTIS | View document |
| 20 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR LEILA ELLIS | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | View document |
| 24 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 29 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED MARGARET MARY HOUGH | View document |
| 8 Nov 2016 | SECRETARY APPOINTED MARGARET ELIZABETH COMBER | View document |
| 8 Nov 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM FOXHILL FARM JACKASS LANE KESTON KENT BR2 6AN UNITED KINGDOM | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLIS | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY ELLIS | View document |
| 1 Sep 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 1 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEILA HELEN ELLIS / 01/09/2016 | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEILA HELEN ELLIS / 12/11/2015 | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES CURTIS | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED MARGARET ELIZABETH COMBER | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED FIONA PARSONS | View document |
| 10 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY ELLIS / 12/11/2015 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ELLIS / 12/11/2015 | View document |
| 10 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY ELLIS / 12/11/2015 | View document |
| 23 Nov 2015 | ADOPT ARTICLES 30/06/2015 | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM TANGLEWOOD ROCK HILL WELL HILL ORPINGTON KENT BR6 7PP | View document |
| 19 Oct 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 5 | View document |
| 23 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED | View document |
| 13 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 14 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders · 5 pages | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 14 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 15 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | CURREXT FROM 30/06/2009 TO 31/10/2009 | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ARM SECRETARIES LIMITED | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MILNE | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED LEILA HELEN ELLIS | View document |
| 10 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED JEREMY ELLIS | View document |
| 8 Jul 2008 | ADOPT MEM AND ARTS 13/06/2008 | View document |
| 19 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |