BERKELEY MORGAN GROUP LIMITED
Company number 03456258 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 30 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 18 pages | View document |
| 30 Jun 2026 | PARENT_ACC · 108 pages | View document |
| 30 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 23 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 23 Jun 2025 | PARENT_ACC · 108 pages | View document |
| 23 Jun 2025 | GUARANTEE2 · 2 pages | View document |
| 23 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2025 | Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Damian Kane as a director on 2025-01-23 · 1 page | View document |
| 10 Feb 2025 | Appointment of Joshua Roberts-Jones as a director on 2025-01-23 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Damian Kane as a secretary on 2025-01-23 · 1 page | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 28 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 28 May 2024 | AGREEMENT2 · 1 page | View document |
| 10 May 2024 | GUARANTEE2 · 3 pages | View document |
| 10 May 2024 | PARENT_ACC · 106 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 9 Aug 2023 | Appointment of Mrs Paula Jane Brown as a director on 2023-08-01 · 2 pages | View document |
| 9 Aug 2023 | Termination of appointment of Deborah Karen Frost as a director on 2023-08-01 · 1 page | View document |
| 30 May 2023 | GUARANTEE2 · 3 pages | View document |
| 30 May 2023 | PARENT_ACC · 114 pages | View document |
| 30 May 2023 | AGREEMENT2 · 1 page | View document |
| 30 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 25 Jun 2021 | PARENT_ACC · 112 pages | View document |
| 21 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 21 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages | View document |
| 21 Jun 2021 | PARENT_ACC · 112 pages | View document |
| 20 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SCANLON / 01/05/2016 | View document |
| 13 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL INGMAN / 20/07/2015 | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER | View document |
| 26 Jun 2014 | SECRETARY APPOINTED MRS SARAH ANNE MACE | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BARBER | View document |
| 22 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROONEY | View document |
| 29 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 1 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 19 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED MR MARK WILLIAM SCANLON | View document |
| 8 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 19 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRITTLE | View document |
| 11 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRITTLE / 19/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 14 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JOHNSTON | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED NIGEL BRITTLE | View document |
| 14 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROONEY / 30/04/2008 | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 15 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2005 | RETURN MADE UP TO 28/10/05; CHANGE OF MEMBERS | View document |
| 23 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Sep 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Aug 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: G OFFICE CHANGED 22/08/05 PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5SJ | View document |
| 19 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 3 May 2005 | REREG PLC-PRI 22/04/05 | View document |
| 3 May 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 3 May 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 10 Feb 2005 | DIRECTOR RESIGNED | View document |
| 6 Dec 2004 | RETURN MADE UP TO 28/10/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | � IC 1172317/1170248 26/04/04 � SR [email protected]=2069 | View document |
| 22 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2004 | � IC 1174385/1172317 24/02/04 � SR [email protected]=2068 | View document |
| 2 Mar 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Feb 2004 | � IC 1178282/1174385 21/01/04 � SR [email protected]=3897 | View document |
| 17 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Sep 2003 | � IC 1174538/1149807 11/08/03 � SR [email protected]=24731 | View document |
| 13 Jun 2003 | � IC 1178259/1174538 30/05/03 � SR [email protected]=3721 | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | � IC 1295759/1178259 30/04/03 � SR [email protected]=117500 | View document |
| 9 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 May 2003 | RE CONTRACTS SECT 164 30/04/03 | View document |
| 10 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Jan 2002 | DIRECTOR RESIGNED | View document |
| 29 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2001 | � IC 1158446/1136446 26/04/01 � SR [email protected]=22000 | View document |
| 11 May 2001 | � IC 1169946/1158446 26/04/01 � SR [email protected]=11500 | View document |
| 1 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2001 | � SR [email protected] 24/09/00 | View document |
| 8 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 2000 | RE:132500 SHARES @ .10P 29/09/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: G OFFICE CHANGED 20/10/00 ST JAMES'S HOUSE 51 JAMES STREET BLACKBURN BB1 6BE | View document |
| 14 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 17 Feb 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 10 Jan 2000 | CRESTCO 06/01/00 | View document |
| 4 Jan 2000 | DIRECTOR RESIGNED | View document |
| 15 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | RECON 09/09/99 | View document |
| 13 Oct 1999 | ADOPT MEM AND ARTS 09/09/99 | View document |
| 13 Oct 1999 | VARYING SHARE RIGHTS AND NAMES 09/09/99 | View document |
| 28 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 2 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | SECRETARY RESIGNED | View document |
| 5 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1998 | APPLICATION COMMENCE BUSINESS | View document |
| 9 Jan 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 8 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98 | View document |
| 17 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1997 | SECRETARY RESIGNED | View document |
| 3 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1997 | DIRECTOR RESIGNED | View document |
| 3 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |