BERKLEY DEVELOPMENTS LTD
Company number 03366322 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 12 May 2026 | Director's details changed for Mr Stephen Alan Matts on 2026-05-12 · 2 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-07 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 19 Jul 2024 | Satisfaction of charge 033663220001 in full · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-07 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-07 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-07 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033663220001 | View document |
| 7 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY SHEILA MATTS | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MATTS | View document |
| 8 Jun 2012 | REMOVE AUTHORISED CAPITAL 01/04/2012 | View document |
| 8 Jun 2012 | MEMORANDUM OF ASSOCIATION | View document |
| 30 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN MATTS / 28/03/2012 | View document |
| 16 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MATTS / 01/03/2010 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 4 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 75 HINCKLEY ROAD, WEST END LEICESTER LEICESTERSHIRE LE3 0TD | View document |
| 19 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 75 HINCKLEY ROAD WEST END LEICESTER LEICESTERSHIRE LE3 0TD | View document |
| 11 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: BRIDGE HOUSE CROPSTON ROAD ANSTEY LEICESTER LEICESTERSHIRE LE7 7BL | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 Jun 2004 | COMPANY NAME CHANGED TAMBOROUGH ENGINEERING SERVICES LTD. CERTIFICATE ISSUED ON 14/06/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 29 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | COMPANY NAME CHANGED TAMBOROUGH PROJECTS LIMITED CERTIFICATE ISSUED ON 18/02/99 | View document |
| 12 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | View document |
| 22 May 1997 | DIRECTOR RESIGNED | View document |
| 22 May 1997 | DIRECTOR RESIGNED | View document |
| 22 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | View document |
| 21 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |