BERKELEY SQUARE MEDIATION LIMITED
Company number 07282619 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 22 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 12 Jul 2023 | Termination of appointment of Rupert John Spiers as a director on 2023-07-12 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jun 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-19 with updates · 3 pages | View document |
| 26 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 14 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARIE COOKSEY / 12/11/2018 | View document |
| 14 Oct 2018 | REGISTERED OFFICE CHANGED ON 14/10/2018 FROM NEWLANDS WAY SHERE ROAD WEST CLANDON GUILDFORD SURREY GU4 8SF | View document |
| 14 Oct 2018 | Registered office address changed from , Newlands Way Shere Road, West Clandon, Guildford, Surrey, GU4 8SF to 3rd Floor, 207 Regents Street Regents Street London W1B 3HH on 2018-10-14 · 1 page | View document |
| 14 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANE MARIE COOKSEY / 12/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 18 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 11 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA ATTREE | View document |
| 5 Jan 2016 | SECRETARY APPOINTED MRS JANE MARIE COOKSEY | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA ATTREE | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SPIERS | View document |
| 10 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 Apr 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JANE COOKSEY | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR RUPERT JOHN SPIERS | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR RUPERT JOHN SPIERS | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RENDALL | View document |
| 16 Dec 2014 | SECRETARY APPOINTED MISS REBECCA ATTREE | View document |
| 11 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONALD | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MR JULIAN RENDALL | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE COOKSEY / 16/09/2011 | View document |
| 4 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARIE COOKSEY / 16/09/2011 | View document |
| 4 Apr 2012 | Registered office address changed from , 7 Falmouth Walk, Queen Marys Place Roehampton Lane, London, SW15 5DY on 2012-04-04 · 1 page | View document |
| 4 Apr 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 7 FALMOUTH WALK QUEEN MARYS PLACE ROEHAMPTON LANE LONDON SW15 5DY | View document |
| 8 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARRISON | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM LAYTONS 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS UNITED KINGDOM | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KELLY | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD OWEN | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA KELLY | View document |
| 18 Oct 2010 | Registered office address changed from , Laytons 50 Victoria Embankment, London, EC4Y 0LS, United Kingdom on 2010-10-18 · 2 pages | View document |
| 18 Oct 2010 | SECRETARY APPOINTED JANE MARIE COOKSEY | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLISON | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED JANE MARIE COOKSEY | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED DR JOHA ANDREW ALLISON | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR DAFYDD WYN OWEN | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED LAWRENCE FRANK HARRISON | View document |
| 14 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |