BERKELEY BATE LIMITED
Company number 07581153 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Registered office address changed from Meadowside Ham Lane Marnhull Sturminster Newton DT10 1JN England to Northgate House Upper Borough Walls Bath BA1 1RG on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 4 Feb 2026 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 22 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 19 Dec 2025 | Previous accounting period extended from 2025-03-22 to 2025-03-31 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Micro company accounts made up to 2024-03-22 · 3 pages | View document |
| 24 Jan 2025 | Registered office address changed from 24-25 Barnack Business Centre Blakey Road Salisbury SP1 2LP England to Meadowside Ham Lane Marnhull Sturminster Newton DT10 1JN on 2025-01-24 · 1 page | View document |
| 19 Dec 2024 | Previous accounting period shortened from 2024-03-23 to 2024-03-22 · 1 page | View document |
| 1 May 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 22 Mar 2024 | Annual accounts for the year ending 22 March 2024 | View accounts |
| 23 Jan 2024 | Micro company accounts made up to 2023-03-23 · 3 pages | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 20 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-03-30 · 5 pages | View document |
| 23 Mar 2023 | Annual accounts for the year ending 23 March 2023 | View accounts |
| 20 Mar 2023 | Previous accounting period shortened from 2022-03-24 to 2022-03-23 · 1 page | View document |
| 21 Dec 2022 | Previous accounting period shortened from 2022-03-25 to 2022-03-24 · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 22 Dec 2021 | Previous accounting period shortened from 2021-03-26 to 2021-03-25 · 1 page | View document |
| 18 Dec 2021 | Registered office address changed from 6 Gay Street Gay Street Bath BA1 2PH England to 24-25 Barnack Business Centre Blakey Road Salisbury SP1 2LP on 2021-12-18 · 1 page | View document |
| 22 Jun 2021 | Secretary's details changed for Janet Erica Bush on 2021-06-22 · 1 page | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-03-28 with no updates · 3 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Christopher John Bush on 2021-06-22 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 26/03/20 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 22 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 26/03/19 | View document |
| 22 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BUSH / 22/07/2020 | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 35 CHEQUERS COURT BROWN STREET SALISBURY WILTSHIRE SP1 2AS ENGLAND | View document |
| 26 Mar 2020 | Annual accounts for the year ending 26 March 2020 | View accounts |
| 22 Mar 2020 | PREVSHO FROM 27/03/2019 TO 26/03/2019 | View document |
| 23 Dec 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 | View document |
| 26 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 | View document |
| 25 Jun 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 26 Mar 2019 | Annual accounts for the year ending 26 March 2019 | View accounts |
| 26 Mar 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 28 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 12 Apr 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM CHEQUERS COURT 33 BROWN STREET SALISBURY WILTSHIRE SP1 2AS | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 29 Mar 2018 | Annual accounts for the year ending 29 March 2018 | View accounts |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075811530005 | View document |
| 18 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075811530003 | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075811530004 | View document |
| 9 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 9 May 2016 | 31/03/15 STATEMENT OF CAPITAL GBP 100100 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BUSH / 24/03/2016 | View document |
| 9 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET ERICA BUSH / 24/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM, CHEQUERS COURT 33 BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS, ENGLAND | View document |
| 28 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM, CHEVIOT HOUSE 71 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3SP | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jul 2014 | FIRST GAZETTE | View document |
| 26 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANET ERICA BUSH / 01/03/2014 | View document |
| 26 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BUSH / 01/03/2014 | View document |
| 26 Jul 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jul 2013 | FIRST GAZETTE | View document |
| 22 Jul 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075811530003 | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2013 | FIRST GAZETTE | View document |
| 5 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANE ERICA BUSH / 05/02/2013 | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JANICE BATE | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET BUSH | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ERICA BUSH / 29/03/2012 | View document |
| 29 Mar 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 29 Mar 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, 13 THE OAKS, COMMON MEAD LANE, GILLINGHAM, SP8 4SW, UNITED KINGDOM | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED MRS JANET ERICA BUSH | View document |
| 29 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 May 2011 | DIRECTOR APPOINTED JANICE SUSAN BATE | View document |
| 18 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 May 2011 | COMPANY NAME CHANGED BERKELEY BATE (SALISBURY) LIMITED CERTIFICATE ISSUED ON 18/05/11 | View document |
| 28 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |