BERKELEY TOWNSEND LIMITED

Company number 03981280 ·

Active

81 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
15 Oct 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
5 Dec 2024 Secretary's details changed for Mr Lee David Ogden on 2024-12-05 · 1 page View document
26 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Oct 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
14 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Oct 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-14 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
26 Nov 2021 Notification of Lee David Ogden as a person with significant control on 2021-04-15 · 2 pages View document
26 Nov 2021 Director's details changed for Mr David James Aquino on 2021-11-13 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
19 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
20 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
15 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
17 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MR LEE DAVID OGDEN / 14/04/2012 View document
17 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
15 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
14 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
15 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES AQUINO / 14/04/2010 View document
15 Apr 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
15 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 Apr 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
8 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
15 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / LEE OGDEN / 25/08/2007 View document
15 Apr 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
19 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
19 Apr 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
17 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
13 Jun 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
13 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
13 Jun 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: HUNTER HOUSE HUTTON ROAD SHENFIELD, BRENTWOOD ESSEX CM15 8NL View document
13 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
15 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
14 Apr 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
2 Nov 2004 EXEMPTION FROM APPOINTING AUDITORS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
6 May 2004 NEW SECRETARY APPOINTED View document
20 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
20 Oct 2003 EXEMPTION FROM APPOINTING AUDITORS View document
2 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
12 Dec 2002 EXEMPTION FROM APPOINTING AUDITORS View document
12 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
3 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
2 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
9 Apr 2001 EXEMPTION FROM APPOINTING AUDITORS View document
9 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
12 Feb 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
27 Apr 2000 SECRETARY RESIGNED View document
27 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document