BERKELEY ESTATES & MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Memorandum and Articles of Association |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-10-15 with updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 30/01/2030 January 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM WOODLANDS FARM ABSON ROAD ABSON, WICK BRISTOL BS30 5TT |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL BURNELL / 14/11/2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BURNELL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 15 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | COMPANY NAME CHANGED CHARLIE`S AGENTS LIMITED CERTIFICATE ISSUED ON 04/12/13 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL BURNELL / 10/10/2011 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN BURNELL / 10/10/2011 |
| 27/10/1127 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/12/1019 December 2010 | 19/12/10 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1021 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALANAH WILLCOX |
| 06/11/106 November 2010 | REGISTERED OFFICE CHANGED ON 06/11/2010 FROM 32 TANNER CLOSE BARRS COURT BRISTOL SOUTH GLOUCESTER BS30 7XF |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR JOSEPH MICHAEL BURNELL |
| 23/10/1023 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BURNELL / 30/08/2010 |
| 07/04/107 April 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED ALANAH WILLCOX |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 212, GUNNERSBURY AVENUE ACTON LONDON W3 6LB UNITED KINGDOM |
| 15/10/0915 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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