BERKELY LIMITED
Company number 04779714 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Mar 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Dec 2021 | Application to strike the company off the register · 2 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2020 | View document |
| 28 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFFRON LOUISE HARROP | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 21/10/2019 | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW ENGLAND | View document |
| 2 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 29/08/2019 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 31 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN JENNINGS / 24/05/2019 | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR JONATHAN ALAN JENNINGS | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENDY | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MRS SAFFRON LOUISE HARROP | View document |
| 22 Aug 2018 | CORPORATE SECRETARY APPOINTED JTC (JERSEY) LIMITED | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JTC (UK) LIMITED | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 20 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS HENDY / 26/06/2017 | View document |
| 18 Sep 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 01/07/2016 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 26/06/2017 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM JOHN CAMERON / 28/10/2016 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 18 Sep 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 3500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 7TH FLOOR BERKELEY STREET LONDON W1J 8DW ENGLAND | View document |
| 10 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 16 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 17/06/2015 | View document |
| 17 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 16 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR | View document |
| 16 May 2015 | DIRECTOR APPOINTED PHILIP THOMAS HENDY | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MR PHILIP HENRY BURGIN | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES | View document |
| 9 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2014 | 10/06/14 NO MEMBER LIST | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 05/06/2014 | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANGUS TAYLOR / 05/06/2014 | View document |
| 17 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 05/06/2014 | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR MARTIN ANGUS TAYLOR | View document |
| 16 May 2014 | DIRECTOR APPOINTED MR TREVOR GILES | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LE QUESNE | View document |
| 13 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLE | View document |
| 26 Feb 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM | View document |
| 7 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 7 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012 | View document |
| 21 Nov 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 6TH FLOOR 63 CURZON STREET LONDON W1J 8PD | View document |
| 10 Jul 2012 | 29/05/12 NO CHANGES | View document |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2011 | 29/05/11 NO CHANGES | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR MICHAEL GUY LISTER CURLE | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR | View document |
| 11 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 4 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR HELGA WISSKIRCHEN | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED DONALD JAMES MOIR | View document |
| 23 Jul 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LE QUESNE / 24/04/2009 | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED KENNETH RAE | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR TRACEY MCFARLANE | View document |
| 7 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LE QUESNE / 31/12/2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD STOKES | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED TRACEY MCFARLANE | View document |
| 4 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Nov 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |