BERKELEY MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 14/11/2214 November 2022 | Application to strike the company off the register |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/12/2019 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NICOL |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 2 |
| 02/06/172 June 2017 | SOLVENCY STATEMENT DATED 09/05/17 |
| 02/06/172 June 2017 | STATEMENT BY DIRECTORS |
| 02/06/172 June 2017 | REDUCE ISSUED CAPITAL 09/05/2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STORER |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 17/02/1517 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD STORER / 05/07/2013 |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | RESIGNATION OF AUDITORS |
| 19/04/1319 April 2013 | AUDITOR'S RESIGNATION |
| 19/02/1319 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITE |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM AUSTEN |
| 30/04/0930 April 2009 | SECRETARY APPOINTED MR RICHARD JAMES STORER |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM AUSTEN |
| 17/02/0917 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY |
| 14/11/0614 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: EATON HOUSE 1 EATON ROAD COVENTRY WEST MIDLANDS CV1 2FJ |
| 03/02/033 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: EATON HOUSE 1 EATON ROAD COVENTRY WARWICKSHIRE CV1 2FJ |
| 30/01/0130 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: BERKELEY HOUSE MANOR ROAD COVENTRY CV1 2LH |
| 14/12/0014 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/009 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | SHARES AGREEMENT OTC |
| 19/06/9519 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9510 February 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | £ NC 50000/149000 08/09/94 |
| 21/09/9421 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/09/939 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/93 |
| 09/09/939 September 1993 | COMPANY NAME CHANGED BERKELEY PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 10/09/93 |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9325 March 1993 | SECRETARY RESIGNED |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: SOMERSET HOUSE TEMPLE STREET BRMINGHAM W MIDS B2 5DN |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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