BERKELEY INTEGRA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 09/03/219 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS THOMAS MCDOWELL / 20/10/2020 |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA THERESA MARY ELIZABETH BLISS / 20/10/2020 |
| 05/10/205 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 23/10/1923 October 2019 | SAIL ADDRESS CHANGED FROM: 56 QUEENS ROAD READING RG1 4AZ ENGLAND |
| 22/10/1922 October 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 |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 108 VICARAGE ROAD SUNBURY-ON-THAMES SURREY TW16 7QX ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 03/07/183 July 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 19/12/1719 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DOUGLAS YOUNG |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS THOMAS MCDOWELL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JONES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING RG1 8LS ENGLAND |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM JAMES COWPER LLP 3 WESLEY GATE QUEENS ROAD READING RG1 4AP |
| 19/11/1519 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MRS MOIRA THERESA MARY ELIZABETH BLISS |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 171 HYDE END ROAD SHINFIELD READING BERKSHIRE RG2 9EP |
| 18/12/1418 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/02/1410 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031275740001 |
| 11/12/1311 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | SAIL ADDRESS CHANGED FROM: 171 HYDE END ROAD SHINFIELD READING RG2 9EP UNITED KINGDOM |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR CHARLES DOUGLAS YOUNG |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEE |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/12/1217 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 01/08/111 August 2011 | ADOPT ARTICLES 25/07/2011 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED DOUGLAS THOMAS MCDOWELL |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/12/1023 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 04/02/104 February 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 |
| 04/02/104 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UNITED KINGDOM |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD SMEE / 02/02/2010 |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UK |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM LANSDOWNE HOUSE, LOWER GROUND FLOOR, 57 BERKELEY SQUARE LONDON W1J 6ER |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0818 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0721 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: LANSDOWNE HOUSE 4TH FLOOR 57 BERKELEY SQUARE LONDON W1J 6ER |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 4TH FLOOR LANSDOWN HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | COMPANY NAME CHANGED SPACE CRAFT INTERIORS LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | COMPANY NAME CHANGED KELYOKE LIMITED CERTIFICATE ISSUED ON 04/03/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/01/994 January 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/985 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 05/02/985 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/01/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3NR |
| 11/12/9511 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/12/9511 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/11/95 |
| 11/12/9511 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | ADOPT MEM AND ARTS 30/11/95 |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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