BERKELEY WESTON LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Micro company accounts made up to 2023-12-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Micro company accounts made up to 2022-12-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-01 with no updates

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28/04/2328 April 2023 Termination of appointment of Nicola Haynes as a director on 2023-04-06

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28/04/2328 April 2023 Cessation of Nicola Haynes as a person with significant control on 2023-04-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/09/1617 September 2016 REGISTERED OFFICE CHANGED ON 17/09/2016 FROM 39 CASTLE STREET LEICESTER LE1 5WN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 1 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 1 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 1 November 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 Annual return made up to 1 November 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WESTON / 01/11/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HAYNES / 01/11/2009

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12/01/1012 January 2010 Annual return made up to 1 November 2009 with full list of shareholders

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14/10/0914 October 2009 COMPANY NAME CHANGED CONSUMER CLAIMS SERVICE LIMITED CERTIFICATE ISSUED ON 14/10/09

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14/10/0914 October 2009 CHANGE OF NAME 01/10/2009

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/11/0819 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/08/0815 August 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: THE OLD EXCHANGE 449 HINCKLEY ROAD LEICESTER LE3 0WD

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22/05/0722 May 2007 COMPANY NAME CHANGED BERKELEY WESTON LIMITED CERTIFICATE ISSUED ON 22/05/07

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/11/0628 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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