BERKELEY SQUARE LIMITED
Company number 03332524 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 16 Mar 2026 | Director's details changed for Mark Roderick Winton Griffiths on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 24 Apr 2024 | Satisfaction of charge 033325240019 in full · 1 page | View document |
| 24 Apr 2024 | Satisfaction of charge 033325240020 in full · 1 page | View document |
| 24 Apr 2024 | Satisfaction of charge 033325240018 in full · 1 page | View document |
| 15 Apr 2024 | Notification of Bernard Roland Billson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Apr 2024 | Notification of Mark Roderick Winton Griffiths as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 12 Oct 2023 | Total exemption full 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 |
| 23 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 7 Feb 2023 | Satisfaction of charge 033325240027 in full · 1 page | View document |
| 3 Feb 2023 | Registration of charge 033325240029, created on 2023-01-31 · 4 pages | View document |
| 3 Feb 2023 | Registration of charge 033325240028, created on 2023-01-31 · 4 pages | View document |
| 2 Feb 2023 | Registration of charge 033325240027, created on 2023-01-31 · 10 pages | View document |
| 2 Feb 2023 | Registration of charge 033325240026, created on 2023-01-31 · 4 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 6 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033325240016 | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR BERNARD ROLAND BILLSON | View document |
| 1 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033325240024 | View document |
| 1 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033325240025 | View document |
| 16 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033325240019 | View document |
| 9 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 9 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033325240021 | View document |
| 9 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033325240023 | View document |
| 9 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033325240020 | View document |
| 9 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033325240018 | View document |
| 9 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033325240022 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033325240017 | View document |
| 6 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033325240015 | View document |
| 6 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033325240016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 13 Mar 2017 | ADOPT ARTICLES 03/03/2017 | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 17 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 17 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 17 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 17 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 19 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RODERICK WINTON GRIFFITHS / 26/03/2010 · 2 pages | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 May 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1997 | SECRETARY RESIGNED | View document |
| 25 Apr 1997 | DIRECTOR RESIGNED | View document |
| 14 Apr 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 14 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1997 | COMPANY NAME CHANGED HOTLIST LIMITED CERTIFICATE ISSUED ON 09/04/97 | View document |
| 12 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |