BERKELEY WILTON LIMITED
Company number 05006940 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 9 Sep 2025 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Feb 2025 | Appointment of Julia Evetts as a director on 2025-02-26 · 2 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 13 Nov 2023 | Secretary's details changed for Eva Jean Shearn on 2023-11-13 · 1 page | View document |
| 13 Nov 2023 | Director's details changed for Eva Jean Shearn on 2023-11-13 · 2 pages | View document |
| 24 Oct 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 28 Nov 2022 | Director's details changed for Eva Jean Shearn on 2022-11-28 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-11-23 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 23 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EVA JEAN SHEARN / 30/11/2017 | View document |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD SHEARN / 30/11/2017 | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / EVA JEAN SHEARN / 24/11/2014 | View document |
| 25 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 23 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 23 Feb 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 1 THE AVENUE EASTBOURNE SUSSEX BN21 3YA | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Nov 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVA JEAN SHEARN / 01/10/2009 | View document |
| 1 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD SHEARN / 01/10/2009 | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |