BERKELEY LOGISTICS LTD
Company number 09136914 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 17 Mar 2026 | Appointment of Mr Mohammed Ayyaz as a director on 2026-02-17 · 2 pages | View document |
| 17 Mar 2026 | Notification of Mohammed Ayyaz as a person with significant control on 2026-02-17 · 2 pages | View document |
| 16 Mar 2026 | Registered office address changed from 86 Beaconsfield Road Leicester LE3 0FF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Christopher Thatcher as a director on 2026-02-17 · 1 page | View document |
| 16 Mar 2026 | Cessation of Christopher Thatcher as a person with significant control on 2026-02-17 · 1 page | View document |
| 3 Feb 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Mar 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 14 Feb 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-06-21 with updates · 4 pages | View document |
| 24 Jan 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 3 Feb 2022 | Appointment of Mr Christopher Thatcher as a director on 2022-01-25 · 2 pages | View document |
| 3 Feb 2022 | Notification of Christopher Thatcher as a person with significant control on 2022-01-25 · 2 pages | View document |
| 3 Feb 2022 | Cessation of Christopher Butler as a person with significant control on 2022-01-25 · 1 page | View document |
| 3 Feb 2022 | Registered office address changed from 48 Beeches Road Walsall Walsall WS3 1EZ United Kingdom to 86 Beaconsfield Road Leicester LE3 0FF on 2022-02-03 · 1 page | View document |
| 3 Feb 2022 | Termination of appointment of Christopher Butler as a director on 2022-01-25 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-06-21 with updates · 5 pages | View document |
| 2 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 8 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BUTLER | View document |
| 8 Jan 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 91 WOODLANDS ROAD DONCASTER DN6 7JY UNITED KINGDOM | View document |
| 8 Jan 2021 | DIRECTOR APPOINTED MR CHRISTOPHER BUTLER | View document |
| 8 Jan 2021 | CESSATION OF GARY BILLING AS A PSC | View document |
| 8 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR GARY BILLING | View document |
| 6 Nov 2020 | REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 55 SHUTTLEWORTH ROAD LONDON SW11 3DJ UNITED KINGDOM | View document |
| 6 Nov 2020 | DIRECTOR APPOINTED MR GARY BILLING | View document |
| 6 Nov 2020 | CESSATION OF SIMON RUSHTON AS A PSC | View document |
| 6 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSHTON | View document |
| 6 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BILLING | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jun 2020 | CESSATION OF GERALD HUDSON AS A PSC | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 25 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 18 CARR LANE WARSOP MANSFIELD NG20 0BN UNITED KINGDOM | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD HUDSON | View document |
| 1 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RUSHTON | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR SIMON RUSHTON | View document |
| 15 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD HUDSON | View document |
| 7 Aug 2017 | CESSATION OF STEVEN MILLS AS A PSC | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED GERALD HUDSON | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 18 CARR LANE WARSOP MANSFIELD NG20 0BN UNITED KINGDOM | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 11 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM FLAT 12, BOURNE HOUSE FORBES CLOSE LONDON NW2 7EQ UNITED KINGDOM | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MEADE | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLS | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED NATHAN MEADE | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM FLAT 1 76 PRIVATE ROAD MAPPERLEY NOTTINGHAM NG3 5FQ UNITED KINGDOM | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 May 2016 | DIRECTOR APPOINTED STEVEN MILLS | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 86 WEST WAY RICKMANSWORTH WD3 7EN UNITED KINGDOM | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PERRY | View document |
| 24 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 4 Aug 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MATTHEW PERRY | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCMICHAEL | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED GORDON MCMICHAEL | View document |
| 8 Jun 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 5 NICHOLSON STREET CARLISLE CA2 4AD UNITED KINGDOM | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GOODMAN | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED ELIZABETH GOODMAN | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 18 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |