BERKELEY MORGAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 10/02/2510 February 2025 | Appointment of Joshua Roberts-Jones as a secretary on 2025-01-23 |
| 10/02/2510 February 2025 | Termination of appointment of Damian Kane as a director on 2025-01-23 |
| 10/02/2510 February 2025 | Termination of appointment of Damian Kane as a secretary on 2025-01-23 |
| 10/02/2510 February 2025 | Appointment of Joshua Roberts-Jones as a director on 2025-01-23 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 28/05/2428 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | |
| 10/05/2410 May 2024 | |
| 10/05/2410 May 2024 | |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 09/08/239 August 2023 | Appointment of Mrs Paula Jane Brown as a director on 2023-08-01 |
| 09/08/239 August 2023 | Termination of appointment of Deborah Karen Frost as a director on 2023-08-01 |
| 30/05/2330 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 25/06/2125 June 2021 | |
| 21/06/2121 June 2021 | |
| 21/06/2121 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SCANLON / 01/05/2016 |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL INGMAN / 20/07/2015 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | SECRETARY APPOINTED MRS SARAH ANNE MACE |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BARBER |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROONEY |
| 29/10/1329 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | AUDITOR'S RESIGNATION |
| 06/11/126 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR MARK WILLIAM SCANLON |
| 08/11/118 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRITTLE |
| 11/11/1011 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRITTLE / 19/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JOHNSTON |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED NIGEL BRITTLE |
| 14/11/0814 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROONEY / 30/04/2008 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | AUDITOR'S RESIGNATION |
| 15/12/0515 December 2005 | RETURN MADE UP TO 28/10/05; CHANGE OF MEMBERS |
| 23/09/0523 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0514 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: G OFFICE CHANGED 22/08/05 PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5SJ |
| 19/05/0519 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | REREG PLC-PRI 22/04/05 |
| 03/05/053 May 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/05/053 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/05/053 May 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 28/10/04; BULK LIST AVAILABLE SEPARATELY |
| 29/11/0429 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0423 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | � IC 1172317/1170248 26/04/04 � SR [email protected]=2069 |
| 22/04/0422 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | � IC 1174385/1172317 24/02/04 � SR [email protected]=2068 |
| 02/03/042 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/0410 February 2004 | � IC 1178282/1174385 21/01/04 � SR [email protected]=3897 |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 01/12/031 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/09/031 September 2003 | � IC 1174538/1149807 11/08/03 � SR [email protected]=24731 |
| 13/06/0313 June 2003 | � IC 1178259/1174538 30/05/03 � SR [email protected]=3721 |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | � IC 1295759/1178259 30/04/03 � SR [email protected]=117500 |
| 09/05/039 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/039 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/039 May 2003 | RE CONTRACTS SECT 164 30/04/03 |
| 10/03/0310 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0111 May 2001 | � IC 1169946/1158446 26/04/01 � SR [email protected]=11500 |
| 11/05/0111 May 2001 | � IC 1158446/1136446 26/04/01 � SR [email protected]=22000 |
| 01/05/011 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | � SR [email protected] 24/09/00 |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | RE:132500 SHARES @ .10P 29/09/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 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 |
| 14/09/0014 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 17/02/0017 February 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/01/0010 January 2000 | CRESTCO 06/01/00 |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | RECON 09/09/99 |
| 13/10/9913 October 1999 | ADOPT MEM AND ARTS 09/09/99 |
| 13/10/9913 October 1999 | VARYING SHARE RIGHTS AND NAMES 09/09/99 |
| 28/09/9928 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 02/12/982 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/01/989 January 1998 | APPLICATION COMMENCE BUSINESS |
| 08/01/988 January 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98 |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED |
| 03/11/973 November 1997 | SECRETARY RESIGNED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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