BERKELEY RUTHERFORD LIMITED
Company number 10040658 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 5 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 4 pages | View document |
| 28 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 10 pages | View document |
| 23 Dec 2024 | Previous accounting period extended from 2024-03-31 to 2024-05-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 4 pages | View document |
| 28 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 4 pages | View document |
| 28 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 24 Sep 2022 | Registration of charge 100406580001, created on 2022-09-19 · 18 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 30 Jun 2021 | Notification of Thirlmere Financial Ltd as a person with significant control on 2021-06-21 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Nov 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 30 Oct 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 412 THE BOX WORKS 4 WORSLEY STREET MANCHESTER GREATER MANCHESTER M15 4NU UNITED KINGDOM | View document |
| 19 Sep 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 1 THAMES SIDE THAMES SIDE WINDSOR SL4 1QN ENGLAND | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 1 THAMES SIDE WINDSOR SL4 1QN ENGLAND | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM SUITE 3, 5TH FLOOR ARRIVE, WHITE MEDIACITYUK SALFORD MANCHESTER M50 2NT UNITED KINGDOM | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP UNITED KINGDOM | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR GARY PAUL MILLER-CHEEVERS | View document |
| 26 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEQUETA LTD | View document |
| 26 Feb 2019 | CESSATION OF PAUL STEPHEN GRIFFITHS AS A PSC | View document |
| 26 Feb 2019 | CESSATION OF DIANE JOYCE GRIFFITHS AS A PSC | View document |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS DIANE JOYCE GRIFFITHS / 05/02/2019 | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STEPHEN GRIFFITHS / 05/02/2019 | View document |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR. PAUL STEPHEN GRIFFITHS / 05/02/2019 | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR. PAUL STEPHEN GRIFFITHS / 03/03/2018 | View document |
| 6 Dec 2018 | CESSATION OF PAUL STEPHEN GRIFFITHS AS A PSC | View document |
| 6 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE JOYCE GRIFFITHS | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN GRIFFITHS | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 30 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 156 BEWLEY DRIVE LIVERPOOL L32 9PQ ENGLAND | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |