BERKELEY WESTON LIMITED
Company number 05274731 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2026 | Secretary's details changed for Mr Philip John Arthur Weston on 2026-04-06 · 1 page | View document |
| 1 Aug 2026 | Director's details changed for Mr Philip John Arthur Weston on 2026-04-06 · 2 pages | View document |
| 28 Jul 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 15 Jul 2026 | Registered office address changed from Business Box Oswin Road Leicester LE3 1HR England to 2 Grove Court Enderby Leicester LE19 1SA on 2026-07-15 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 7 Oct 2025 | Change of details for Mr Philip John Arthur Weston as a person with significant control on 2025-06-01 · 2 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 28 Apr 2023 | Termination of appointment of Nicola Haynes as a director on 2023-04-06 · 1 page | View document |
| 28 Apr 2023 | Cessation of Nicola Haynes as a person with significant control on 2023-04-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 18 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Sep 2016 | REGISTERED OFFICE CHANGED ON 17/09/2016 FROM 39 CASTLE STREET LEICESTER LE1 5WN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jan 2014 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jan 2013 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jan 2012 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WESTON / 01/11/2009 | View document |
| 12 Jan 2010 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HAYNES / 01/11/2009 | View document |
| 14 Oct 2009 | CHANGE OF NAME 01/10/2009 | View document |
| 14 Oct 2009 | COMPANY NAME CHANGED CONSUMER CLAIMS SERVICE LIMITED CERTIFICATE ISSUED ON 14/10/09 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: THE OLD EXCHANGE 449 HINCKLEY ROAD LEICESTER LE3 0WD | View document |
| 22 May 2007 | COMPANY NAME CHANGED BERKELEY WESTON LIMITED CERTIFICATE ISSUED ON 22/05/07 | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |