BERKELEY DRUMMOND LIMITED
Company number 03867255 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Appointment of Mrs Chloe Danielle Greenbank as a director on 2026-06-29 · 2 pages | View document |
| 30 Jun 2026 | Termination of appointment of Nicholas Paul Smith as a director on 2026-06-29 · 1 page | View document |
| 22 Jan 2026 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Jan 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Nov 2023 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 8 Nov 2021 | Accounts for a dormant company made up to 2021-10-31 · 2 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 24 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR NICHOLAS PAUL SMITH | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 5 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Apr 2018 | CESSATION OF CLIFFORD, POOLE & CO LIMITED AS A PSC | View document |
| 24 Apr 2018 | CESSATION OF CLIFFORD, POOLE & CO LIMITED AS A PSC | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH DOLL | View document |
| 6 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BARTON / 30/10/2017 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD, POOLE & CO LIMITED | View document |
| 7 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 11 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 3 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 12 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 20 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 11 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1 CHURCH STREET ADLINGTON CHORLEY LANCASHIRE PR7 4EX | View document |
| 14 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 8 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 24 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 5 Dec 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR STAVELEY EVANS LIMITED | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JBL SECRETARIAL SERVICES LIMITED | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BARTON | View document |
| 29 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 15 Nov 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STAVELEY EVANS LIMITED / 31/10/2009 | View document |
| 15 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JBL SECRETARIAL SERVICES LIMITED / 31/10/2009 | View document |
| 15 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 5 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 16 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STAVELEY EVANS LIMITED / 01/10/2009 | View document |
| 16 Dec 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 16 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JBL SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 13 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 12 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STAVELEY EVANS LIMITED / 15/02/2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | SECRETARY RESIGNED | View document |
| 3 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 4 Nov 1999 | SECRETARY RESIGNED | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |