BERKELEY MORGAN PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Damian Kane as a director on 2025-01-23 |
| 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 secretary on 2025-01-23 |
| 10/02/2510 February 2025 | Appointment of Joshua Roberts-Jones as a director on 2025-01-23 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON INGMAN |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MRS SARAH ANNE MACE |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL INGMAN / 20/07/2015 |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BARBER |
| 26/06/1426 June 2014 | SECRETARY APPOINTED MRS SARAH ANNE MACE |
| 29/04/1429 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0724 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0724 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: PHOENIX PARK BLACKEWATER ROAD BLACKBURN LANCASHIRE BB1 5SJ |
| 24/04/0724 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | AUDITOR'S RESIGNATION |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: ST JAMES HOUSE 51 JAMES STREET BLACKBURN LANCASHIRE BB1 6BE |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | COMPANY NAME CHANGED BERKELEY MORGAN GENERAL LIMITED CERTIFICATE ISSUED ON 03/12/99 |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 100 ASHMILL STREET LONDON NW1 6RA |
| 13/04/9913 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company