BERKELEY SQUARE INVESTMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Registered office address changed from 17 Swan Road Wixams Bedford MK42 6BW England to Upper Leys High Street Pavenham Bedford MK43 7PD on 2025-03-28 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Registered office address changed from 17 17 Swan Road Wixams Bedford Bedfordshire MK42 6BW United Kingdom to 17 Swan Road Wixams Bedford MK42 6BW on 2022-09-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 18/01/1518 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/12/1223 December 2012 | Annual return made up to 23 December 2012 with full list of shareholders |
| 23/12/1223 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAQHIB IJTHEHAD ALI / 01/10/2012 |
| 02/11/122 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAQHIB IJTHEHAD ALI / 30/06/2011 |
| 02/01/122 January 2012 | REGISTERED OFFICE CHANGED ON 02/01/2012 FROM C/O SAQHIB ALI FLAT 1 47 WEST HILL ASPLEY GUISE BEDFORDSHIRE MK17 8DR UNITED KINGDOM |
| 17/10/1117 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | DISS40 (DISS40(SOAD)) |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 39 AMPTHILL ROAD MAULDEN BEDFORD MK45 2DA UNITED KINGDOM |
| 03/05/113 May 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAQHIB IJTHEHAD ALI / 23/12/2009 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/0917 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAQHIB ALI / 01/01/2008 |
| 03/02/093 February 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 17/06/0817 June 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD KESEK |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 68 BARHAM ROAD STEVENAGE HERTFORDSHIRE SG2 9HY |
| 23/01/0823 January 2008 | COMPANY NAME CHANGED RENTANURSERY.COM LIMITED CERTIFICATE ISSUED ON 23/01/08 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 54 HAMPTON CLOSE STEVENAGE HERTFORDSHIRE SG2 8SP |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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