BERKELEY SURFACING CONTRACTORS LIMITED
Company number 03526709 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 18 Jul 2023 | Appointment of Mrs Xenia Winter as a director on 2023-04-01 · 2 pages | View document |
| 18 Jul 2023 | Termination of appointment of Victoria Wilcox as a secretary on 2023-04-01 · 1 page | View document |
| 18 Jul 2023 | Termination of appointment of Victoria Wilcox as a director on 2023-04-01 · 1 page | View document |
| 18 Jul 2023 | Termination of appointment of Adrian Paul Wilcox as a director on 2023-04-01 · 1 page | View document |
| 18 Jul 2023 | Cessation of Victoria Wilcox as a person with significant control on 2023-04-01 · 1 page | View document |
| 18 Jul 2023 | Cessation of Adrian Paul Wilcox as a person with significant control on 2023-04-01 · 1 page | View document |
| 18 Jul 2023 | Notification of Xenia Christine Winter as a person with significant control on 2023-04-01 · 2 pages | View document |
| 18 Jul 2023 | Registered office address changed from 41 Aston Road Waterlooville Hampshire PO7 7XG to 7 Jubilee Road Waterlooville PO7 7rd on 2023-07-18 · 1 page | View document |
| 28 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 17 Feb 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Dec 2021 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 23 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILCOX / 01/03/2014 | View document |
| 4 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 4 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA WILCOX / 01/03/2014 | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL WILCOX / 01/03/2014 | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Oct 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 38 ASTON ROAD WATERLOOVILLE HAMPSHIRE PO7 7XG | View document |
| 9 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WILCOX / 13/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL WILCOX / 13/03/2010 | View document |
| 3 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILCOX / 01/03/2008 | View document |
| 26 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | SECRETARY RESIGNED | View document |
| 24 Feb 2006 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 24 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 26 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 30 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | SECRETARY RESIGNED | View document |
| 30 Mar 1998 | DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |