BERKELEY SUTTON LIMITED
Company number 03973899 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 17 Jul 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages | View document |
| 17 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 26 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-17 with updates · 3 pages | View document |
| 11 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 1 page | View document |
| 20 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/02/2015 | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/02/2015 | View document |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 25 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 25 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 5 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 17 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 17 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 19 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 17 Jan 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 | View document |
| 16 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 19 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 14 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 19 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 26 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 25 Sep 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 25 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 7 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 17 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 20 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Apr 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 21/06/00 | View document |
| 10 Aug 2000 | NC INC ALREADY ADJUSTED · 21/06/00 | View document |
| 10 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | SECRETARY RESIGNED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: · LACON HOUSE · THEOBALDS ROAD · LONDON · WC1X 8RW | View document |
| 10 Aug 2000 | ADOPT ARTICLES 21/06/00 | View document |
| 9 Jun 2000 | COMPANY NAME CHANGED · SHELFCO (NO.1889) LIMITED · CERTIFICATE ISSUED ON 09/06/00 | View document |
| 17 Apr 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |