BERKELEY LAW LIMITED
Company number 07068865 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of Alexandra Marguerite Ruffel as a director on 2024-12-09 · 1 page | View document |
| 10 Dec 2024 | Appointment of Mrs Gurminder Kaur Nijjar as a director on 2024-12-09 · 2 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 23 Oct 2023 | Termination of appointment of Craig Alexander Marshall as a director on 2023-10-19 · 1 page | View document |
| 20 Oct 2023 | Appointment of Imco Director Limited as a director on 2023-10-19 · 2 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Craig Alexander Marshall on 2023-10-12 · 2 pages | View document |
| 12 Oct 2023 | Director's details changed for Alexandra Marguerite Ruffel on 2023-10-12 · 2 pages | View document |
| 23 Aug 2023 | Termination of appointment of Andrew Tucker as a director on 2023-08-16 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Dec 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 25 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 25 Nov 2014 | SAIL ADDRESS CHANGED FROM: · PINEHURST HOUSE HUNTSMAN LANE, WROTHAM HEATH · SEVENOAKS · KENT · TN15 7SS | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM · 4TH FLOOR (REAR) 19 BERKELEY STREET · LONDON · W1J 8ED | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR CRAIG ALEXANDER MARSHALL | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR ANDREW DAVID MERRICK | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR ANDREW TUCKER | View document |
| 17 Nov 2014 | ADOPT ARTICLES 05/11/2014 | View document |
| 17 Nov 2014 | SECRETARY APPOINTED LAURENCE GAVIN | View document |
| 5 Sep 2014 | ADOPT ARTICLES 16/04/2014 | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN HURSTFIELD | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK HAMILTON RUCKER / 01/11/2011 | View document |
| 9 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK HAMILTON RUCKER / 01/11/2011 | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 28 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM PINEHURST HOUSE HUNTSMAN LANE WROTHAM HEATH SEVENOAKS KENT TN15 7SS | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PICKERILL | View document |
| 6 Feb 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 30 Dec 2009 | DIRECTOR APPOINTED ALEXANDRA MARGUERITE RUFFEL | View document |
| 30 Dec 2009 | DIRECTOR APPOINTED NICHOLAS PATRICK HAMILTON RUCKER | View document |
| 30 Dec 2009 | DIRECTOR APPOINTED TIMOTHY THORNTON JONES | View document |
| 30 Dec 2009 | DIRECTOR APPOINTED GLENN CHARLES HURSTFIELD | View document |
| 6 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |