BERKELEY SCOTT LIMITED
Company number 03472296 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Satisfaction of charge 12 in full · 1 page | View document |
| 16 Feb 2026 | Registered office address changed from 4th Floor, 19-21 Great Tower Street London EC3R 5AR England to 27-32 1st Floor Old Jewry London EC2R 8DQ on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Change of details for The Kellan Group Limited as a person with significant control on 2026-02-16 · 2 pages | View document |
| 29 Dec 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 17 Nov 2025 | Register inspection address has been changed from C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ United Kingdom to 4th Floor 19-21 Great Tower Street London EC3R 5AR · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 17 Nov 2025 | Register(s) moved to registered office address 4th Floor, 19-21 Great Tower Street London EC3R 5AR · 1 page | View document |
| 26 Feb 2025 | Change of details for The Kellan Group Limited as a person with significant control on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 19 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 19 Oct 2023 | Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on 2023-10-19 · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 034722960014 in full · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Appointment of Mr Richard Robert Ward as a director on 2022-11-25 · 2 pages | View document |
| 25 Nov 2022 | Termination of appointment of Rakesh Kirpalani as a director on 2022-11-25 · 1 page | View document |
| 9 May 2022 | Appointment of Mr Martin Daniel Kumar as a director on 2022-05-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 12 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 4TH FLOOR 27 MORTIMER STREET LONDON W1T 3BL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 23 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | SECRETARY APPOINTED MR MARTIN DANIEL KUMAR | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED | View document |
| 31 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 8 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034722960014 | View document |
| 26 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES | View document |
| 4 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 9 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS EADES | View document |
| 11 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 11 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 10 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED MR RAKESH KIRPALANI | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REEVES / 17/01/2011 | View document |
| 15 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 15 Dec 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED JOHN MELBOURNE | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID EADES / 13/12/2010 | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COKER | View document |
| 21 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH COKER / 21/12/2009 | View document |
| 23 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 21/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Oct 2009 | DIRECTOR APPOINTED ROSS DAVID EADES | View document |
| 2 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 2 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 2 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 2 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 2 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM BERKELEY HOUSE 11/13 OCKFORD ROAD GODALMING SURREY GU7 1QU | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSE | View document |
| 9 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 19/05/2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 May 2008 | DIRECTOR APPOINTED JOHN ROSE | View document |
| 20 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 22 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 11 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Dec 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | SECRETARY RESIGNED | View document |
| 4 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 17 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 19 Oct 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 20 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2000 | SECRETARY RESIGNED | View document |
| 11 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | NC INC ALREADY ADJUSTED 30/09/99 | View document |
| 8 Nov 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 | View document |
| 8 Nov 1999 | NC INC ALREADY ADJUSTED 30/09/99 | View document |
| 21 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/99 | View document |
| 27 May 1999 | NC INC ALREADY ADJUSTED 30/04/99 | View document |
| 27 May 1999 | £ NC 1000/15000 20/04/ | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 | View document |
| 3 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1998 | AGREEMENT;DEBENTURE 23/01/98 | View document |
| 26 Jan 1998 | COMPANY NAME CHANGED CAREERTEXT LIMITED CERTIFICATE ISSUED ON 26/01/98 | View document |
| 13 Jan 1998 | DIRECTOR RESIGNED | View document |
| 13 Jan 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 13 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1998 | SECRETARY RESIGNED | View document |
| 27 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |