BERKELEY SQUARE GALLERY LIMITED
Company number 02901261 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Accounts for a dormant company made up to 2025-06-30 · 10 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 26 Jun 2025 | Accounts for a dormant company made up to 2024-06-30 · 10 pages | View document |
| 19 Jun 2025 | Registered office address changed from 23 Dering Street London W1S 1AW to 21 Cork Street London W1S 3LZ on 2025-06-19 · 1 page | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 27 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 11 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Apr 2023 | Accounts for a dormant company made up to 2022-06-30 · 9 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 9 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 9 pages | View document |
| 4 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 24 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 9 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 5 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 23A BRUTON STREET LONDON W1J 6QG | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 28 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 22 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 25 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 27 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 23 Apr 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 19 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 28 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 11 Aug 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 19 Aug 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH LINNAEUS OSBORNE / 22/02/2010 | View document |
| 4 Sep 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 6 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | 30/06/06 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 23A BRUTON STREET LONDON W1X 8JJ | View document |
| 18 Apr 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | View document |
| 10 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Apr 2002 | S80A AUTH TO ALLOT SEC 08/02/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Feb 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Mar 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | SECRETARY RESIGNED | View document |
| 24 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Apr 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Nov 1998 | AMEND 882-120697-800SH | View document |
| 25 Nov 1998 | AMEND 882-120698-100SH | View document |
| 24 Mar 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: BERKLEY SQUARE GALLERY 23A BRUTON STREET LONDON WIX 7DA | View document |
| 28 May 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | View document |
| 21 May 1996 | SECRETARY RESIGNED | View document |
| 21 May 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Aug 1995 | SECRETARY RESIGNED | View document |
| 11 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 20 Dec 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 5 Aug 1994 | COMPANY NAME CHANGED RUSTRAIL LIMITED CERTIFICATE ISSUED ON 08/08/94 | View document |
| 4 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Jun 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 8 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |