BERKELEY GUARD LTD
Company number 05594315 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 5 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Stephen Thomas-Busow on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Secretary's details changed for Mr Graham David Jenkins on 2024-04-10 · 1 page | View document |
| 10 Apr 2024 | Director's details changed for Mr Graham David Jenkins on 2024-04-10 · 2 pages | View document |
| 3 Apr 2024 | Registered office address changed from 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR United Kingdom to 3 Hercules House Calleva Park Aldermaston Reading RG7 8DN on 2024-04-03 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Director's details changed for Mr Graham David Jenkins on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Registered office address changed from The Old Carriage House Englefield Road Theale Berkshire RG7 5DZ England to 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Registered office address changed from 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR England to 3 Hercules House Calleva Park Aldermaston Berkshire RG7 8AR on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Director's details changed for Mr Stephen Thomas-Busow on 2024-01-29 · 2 pages | View document |
| 8 Jan 2024 | Registration of charge 055943150001, created on 2023-12-19 · 8 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 14 Nov 2022 | Termination of appointment of Susan Jane Hanney as a secretary on 2022-10-31 · 1 page | View document |
| 14 Nov 2022 | Appointment of Mr Graham David Jenkins as a secretary on 2022-10-31 · 2 pages | View document |
| 3 Nov 2022 | Second filing of Confirmation Statement dated 2021-11-02 · 3 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Director's details changed for Mr Stephen Thomas-Busow on 2021-11-29 · 2 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-17 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2021 | ADOPT ARTICLES 05/02/2021 | View document |
| 25 Feb 2021 | 08/02/21 STATEMENT OF CAPITAL GBP 63 | View document |
| 24 Feb 2021 | DIRECTOR APPOINTED MR STEPHEN THOMAS-BUSOW | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM DAVID JENKINS / 17/10/2019 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Feb 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 51 | View document |
| 17 Jan 2019 | CESSATION OF JULIAN LENNOX BERKELEY AS A PSC | View document |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM DAVID JENKINS / 01/01/2017 | View document |
| 25 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN LENNOX BERKELEY / 01/01/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID JENKINS / 01/01/2017 | View document |
| 8 Feb 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP | View document |
| 8 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE HANNEY / 01/01/2017 | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID JENKINS / 18/10/2015 | View document |
| 23 Dec 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 5 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 2 Apr 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 13 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX | View document |
| 30 Mar 2014 | Annual accounts for the year ending 30 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 18 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM THE OLD CARRIAGE HOUSE THE ESTATE OFFICE, ENGLEFIELD ROAD THEALE READING BERKSHIRE RG7 5DZ ENGLAND | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX ENGLAND | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 21 Dec 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 19 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts for the year ending 30 March 2012 | View accounts |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BERKELEY | View document |
| 16 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM THE POTTERY HAM LANE BAUGHURST HAMPSHIRE RG26 5SD | View document |
| 3 Feb 2011 | COMPANY NAME CHANGED BERKELEY GUARD GROUP LIMITED CERTIFICATE ISSUED ON 03/02/11 | View document |
| 27 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LENNOX BERKELEY / 20/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID JENKINS / 20/10/2009 | View document |
| 16 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | SECRETARY RESIGNED | View document |
| 22 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 7 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | COMPANY NAME CHANGED BRABCO 537 LIMITED CERTIFICATE ISSUED ON 03/02/06 | View document |
| 31 Jan 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: C/O BRABNERS CHAFFE STREET LLP 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | View document |
| 31 Jan 2006 | SECRETARY RESIGNED | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |