BERKELEY ASSOCIATES (WILLS STORAGE) LIMITED



Company Documents

DateDescription
25/09/2325 September 2023 Unaudited abridged accounts made up to 2022-12-31

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21/09/2321 September 2023 Cessation of Harold Shepherd as a person with significant control on 2023-04-13

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21/09/2321 September 2023 Termination of appointment of Harold Shepherd as a director on 2023-04-13

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21/09/2321 September 2023 Termination of appointment of Harold Shepherd as a secretary on 2023-04-13

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06/07/236 July 2023 Confirmation statement made on 2023-06-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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18/06/2018 June 2020 18/06/20 STATEMENT OF CAPITAL GBP 100

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SUTTON / 01/07/2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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05/07/185 July 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SUTTON / 01/07/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN SUTTON

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD SHEPHERD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/07/1612 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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11/07/1611 July 2016 Annual return made up to 30 June 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/07/159 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/07/149 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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08/07/138 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/07/1218 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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20/07/1120 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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19/08/1019 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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29/07/0929 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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07/07/087 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/08/069 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/08/0518 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 86 STATION ROAD YATE BRISTOL BS37 4PH

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/07/0412 July 2004 RETURN MADE UP TO 01/07/04; NO CHANGE OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/07/0311 July 2003 RETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/09/024 September 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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10/08/0110 August 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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05/07/005 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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28/07/9928 July 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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27/07/9927 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/981 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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