BERKELEY MANUFACTURING LIMITED
Company number 02265204 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Dec 2023 | Application to strike the company off the register · 3 pages | View document |
| 9 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 28 Apr 2023 | Previous accounting period extended from 2022-07-31 to 2023-01-31 · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jun 2021 | Director's details changed for Martin Robert Battle Welch on 2021-06-28 · 2 pages | View document |
| 28 Jun 2021 | Secretary's details changed for Margaret Battle-Welch on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Registered office address changed from 4 Dewsbury Avenue Styvechale Coventry West Midlands CV3 6NF United Kingdom to 2 Arundel Road Bishopston Bristol BS7 8HA on 2021-06-28 · 1 page | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 19 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 29 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM UNIT 2 BAYTON WAY EXHALL COVENTRY WEST MIDLANDS CV7 9ER | View document |
| 9 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 10 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BATTLE WELCH / 22/02/2010 | View document |
| 1 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 26 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 14 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 11 Mar 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 21 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 21 Apr 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 6 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | DIRECTOR RESIGNED | View document |
| 22 Mar 1994 | DIRECTOR RESIGNED | View document |
| 2 Dec 1993 | DIRECTOR RESIGNED | View document |
| 2 Dec 1993 | DIRECTOR RESIGNED | View document |
| 26 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 26 Feb 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS | View document |
| 26 Feb 1993 | DIRECTOR RESIGNED | View document |
| 15 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 15 Feb 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 1 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 1 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS | View document |
| 4 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 21 Nov 1988 | WD 11/11/88 AD 02/11/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 21 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1988 | ALTER MEM AND ARTS 130788 | View document |
| 11 Aug 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: 124/128 CITY RD LONDON EC1V 2NJ | View document |
| 29 Jul 1988 | COMPANY NAME CHANGED RAPID 6196 LIMITED CERTIFICATE ISSUED ON 01/08/88 | View document |
| 7 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |