CompaniesInTheUK

BERKELEY MANAGEMENT SERVICES LIMITED

Company number 02797439 ·

Dissolved

113 filings

Date Filing
7 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
22 Nov 2022 First Gazette notice for voluntary strike-off View document
14 Nov 2022 Application to strike the company off the register · 1 page View document
31 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
31 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR IAN NICOL View document
17 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES View document
12 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Jun 2017 20/06/17 STATEMENT OF CAPITAL GBP 2 View document
2 Jun 2017 SOLVENCY STATEMENT DATED 09/05/17 View document
2 Jun 2017 STATEMENT BY DIRECTORS View document
2 Jun 2017 REDUCE ISSUED CAPITAL 09/05/2017 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
2 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
23 Sep 2015 DIRECTOR APPOINTED MR RICHARD JAMES STORER View document
20 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE View document
17 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
29 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
19 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD STORER / 05/07/2013 View document
3 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Apr 2013 RESIGNATION OF AUDITORS View document
19 Apr 2013 AUDITOR'S RESIGNATION View document
19 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
26 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
13 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Feb 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
13 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
16 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITE View document
11 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Apr 2009 APPOINTMENT TERMINATED SECRETARY GRAHAM AUSTEN View document
30 Apr 2009 SECRETARY APPOINTED MR RICHARD JAMES STORER View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM AUSTEN View document
17 Feb 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
28 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
6 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
15 Feb 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
14 Nov 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY View document
14 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
9 Mar 2006 DIRECTOR RESIGNED View document
28 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
20 Feb 2006 SECRETARY RESIGNED View document
20 Feb 2006 DIRECTOR RESIGNED View document
20 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
25 Jan 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
1 Feb 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
26 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 Mar 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Feb 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: EATON HOUSE 1 EATON ROAD COVENTRY WEST MIDLANDS CV1 2FJ View document
3 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
5 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
2 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
3 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: EATON HOUSE 1 EATON ROAD COVENTRY WARWICKSHIRE CV1 2FJ View document
30 Jan 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
22 Jan 2001 REGISTERED OFFICE CHANGED ON 22/01/01 FROM: BERKELEY HOUSE MANOR ROAD COVENTRY CV1 2LH View document
14 Dec 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
25 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2000 NEW SECRETARY APPOINTED View document
19 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Feb 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
15 Feb 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS View document
3 Feb 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
2 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
1 Feb 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS View document
28 Feb 1997 RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS View document
3 Feb 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
11 Apr 1996 RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS View document
28 Mar 1996 NEW DIRECTOR APPOINTED View document
27 Feb 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
6 Jul 1995 NEW DIRECTOR APPOINTED View document
6 Jul 1995 NEW DIRECTOR APPOINTED View document
3 Jul 1995 SHARES AGREEMENT OTC View document
19 Jun 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Feb 1995 RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS View document
12 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
21 Sep 1994 £ NC 50000/149000 08/09/94 View document
21 Sep 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/94 View document
6 May 1994 RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS View document
6 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
9 Sep 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/93 View document
9 Sep 1993 COMPANY NAME CHANGED BERKELEY PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 10/09/93 View document
22 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Mar 1993 SECRETARY RESIGNED View document
25 Mar 1993 REGISTERED OFFICE CHANGED ON 25/03/93 FROM: SOMERSET HOUSE TEMPLE STREET BRMINGHAM W MIDS B2 5DN View document
25 Mar 1993 DIRECTOR RESIGNED View document
9 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document