BERPHASE LIMITED
Company number 01642018 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 11 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 28 Jul 2026 | Micro company accounts made up to 2026-04-30 · 5 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 20 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 20 Jul 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Feb 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Feb 2024 | Micro company accounts made up to 2023-04-30 · 6 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Mar 2022 | Registered office address changed from 57-59 Welbeck Street London W1G 9BL to Leonard Hotel 15 Seymour Street London W1H 7JW on 2022-03-04 · 1 page | View document |
| 15 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 14 Dec 2021 | Accounts for a dormant company made up to 2020-04-30 · 5 pages | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 7 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARI SEHGAL / 04/07/2017 | View document |
| 7 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVALMINSTER LIMITED | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 6 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 14 Jul 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 9 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 18 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 6 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 31 Jul 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 5 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 26 Nov 2013 | FIRST GAZETTE | View document |
| 6 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 10 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 3 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SEHGAL / 31/07/2011 | View document |
| 3 Dec 2011 | DISS40 (DISS40(SOAD)) | View document |
| 29 Nov 2011 | FIRST GAZETTE | View document |
| 24 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 23 May 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES | View document |
| 29 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 23 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 21 Oct 2009 | Annual return made up to 31 July 2009 with full list of shareholders | View document |
| 10 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Sep 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 57-59 WELBECK STREET LONDON W1M 8HS | View document |
| 18 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 28 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 20 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 14 Nov 1995 | DIRECTOR RESIGNED | View document |
| 27 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 3 Sep 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 23 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 5 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 9 Jul 1992 | Full accounts made up to 1990-04-30 · 25 pages | View document |
| 9 Jul 1992 | Full accounts made up to 1991-04-30 · 25 pages | View document |
| 9 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 9 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 9 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 16 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 15 Apr 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Mar 1991 | Full accounts made up to 1989-04-30 · 11 pages | View document |
| 18 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 18 Mar 1991 | Full accounts made up to 1989-04-30 · 11 pages | View document |
| 10 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Jun 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/90 | View document |
| 13 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/11/89 | View document |
| 31 May 1989 | COMPANY NAME CHANGED RIVALMINSTER LIMITED CERTIFICATE ISSUED ON 01/06/89 | View document |
| 26 Apr 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 12 Jan 1989 | Full accounts made up to 1988-04-30 · 14 pages | View document |
| 12 Jan 1989 | Full accounts made up to 1988-04-30 · 14 pages | View document |
| 12 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 17 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Sep 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 1988 | Accounts made up to 1987-04-30 · 11 pages | View document |
| 30 Mar 1988 | Accounts made up to 1987-04-30 · 11 pages | View document |
| 30 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 18 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 17 Jun 1987 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 290487 | View document |
| 20 May 1987 | DIRECTOR RESIGNED | View document |
| 20 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1987 | DIRECTOR RESIGNED | View document |
| 20 May 1987 | DIRECTOR RESIGNED | View document |
| 19 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 18 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 2 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 May 1986 | Full accounts made up to 1985-04-30 · 11 pages | View document |
| 16 May 1986 | Full accounts made up to 1985-04-30 · 11 pages | View document |
| 16 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 24 Aug 1982 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Jun 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |