BERKELEY INTEGRA LIMITED
Company number 03127574 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Unaudited abridged accounts made up to 2025-12-31 · 7 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-20 with updates · 4 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Charles Douglas Young on 2026-03-12 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 9 Mar 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 20 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA THERESA MARY ELIZABETH BLISS / 20/10/2020 | View document |
| 20 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS THOMAS MCDOWELL / 20/10/2020 | View document |
| 5 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 23 Oct 2019 | SAIL ADDRESS CHANGED FROM: 56 QUEENS ROAD READING RG1 4AZ ENGLAND | View document |
| 22 Oct 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 108 VICARAGE ROAD SUNBURY-ON-THAMES SURREY TW16 7QX ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 3 Jul 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 19 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS THOMAS MCDOWELL | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DOUGLAS YOUNG | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JONES | View document |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING RG1 8LS ENGLAND | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM JAMES COWPER LLP 3 WESLEY GATE QUEENS ROAD READING RG1 4AP | View document |
| 19 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MRS MOIRA THERESA MARY ELIZABETH BLISS | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 171 HYDE END ROAD SHINFIELD READING BERKSHIRE RG2 9EP | View document |
| 18 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031275740001 | View document |
| 11 Dec 2013 | SAIL ADDRESS CHANGED FROM: 171 HYDE END ROAD SHINFIELD READING RG2 9EP UNITED KINGDOM | View document |
| 11 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR CHARLES DOUGLAS YOUNG | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEE | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 21 Nov 2011 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY | View document |
| 21 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 1 Aug 2011 | ADOPT ARTICLES 25/07/2011 | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED DOUGLAS THOMAS MCDOWELL · 3 pages | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 23 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 4 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Feb 2010 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UNITED KINGDOM | View document |
| 4 Feb 2010 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD SMEE / 02/02/2010 · 2 pages | View document |
| 3 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UK | View document |
| 18 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM LANSDOWNE HOUSE, LOWER GROUND FLOOR, 57 BERKELEY SQUARE LONDON W1J 6ER | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 21 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: LANSDOWNE HOUSE 4TH FLOOR 57 BERKELEY SQUARE LONDON W1J 6ER | View document |
| 21 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 3 Mar 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 4TH FLOOR LANSDOWN HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER | View document |
| 3 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | SECRETARY RESIGNED | View document |
| 3 Mar 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | COMPANY NAME CHANGED SPACE CRAFT INTERIORS LIMITED CERTIFICATE ISSUED ON 02/03/05 | View document |
| 16 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 | View document |
| 10 Dec 2004 | SECRETARY RESIGNED | View document |
| 3 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | View document |
| 4 Mar 2002 | COMPANY NAME CHANGED KELYOKE LIMITED CERTIFICATE ISSUED ON 04/03/02 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 24 May 2001 | SECRETARY RESIGNED | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 4 Jan 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 17 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 5 Feb 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/01/98 | View document |
| 8 Dec 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | View document |
| 19 Dec 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3NR | View document |
| 11 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Dec 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 | View document |
| 11 Dec 1995 | ADOPT MEM AND ARTS 30/11/95 | View document |
| 11 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |