BERWALD LTD
Company number 03454039 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 4 Nov 2024 | Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 2024-11-04 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 9 Feb 2024 | Registered office address changed from 17 Clifford Street London W1S 3RQ England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2024-02-09 · 1 page | View document |
| 9 Feb 2024 | Change of details for John Raymond Berwald as a person with significant control on 2024-02-09 · 2 pages | View document |
| 9 Feb 2024 | Secretary's details changed for John Raymond Berwald on 2024-02-09 · 1 page | View document |
| 9 Feb 2024 | Director's details changed for Susan Margreet Groot on 2024-02-09 · 2 pages | View document |
| 9 Feb 2024 | Director's details changed for John Raymond Berwald on 2024-02-09 · 2 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Termination of appointment of Rosalind Berwald as a director on 2021-07-13 · 1 page | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 2 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 5 BRIDGE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2JU | View document |
| 3 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 10 May 2017 | COMPANY NAME CHANGED BERWALD ORIENTAL ART LTD CERTIFICATE ISSUED ON 10/05/17 | View document |
| 9 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED SUSAN MARGREET GROOT | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 12 Feb 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 26 Feb 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 13 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 20 Feb 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 27 Feb 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 7 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 6 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND BERWALD / 22/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND BERWALD / 22/10/2009 | View document |
| 29 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 5 BRIDGE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2JU UNITED KINGDOM | View document |
| 15 Sep 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM C/O PORTER GEE & CO WALMAR HOUSE 288-300 REGENT STREET LONDON W1B 3AL | View document |
| 6 Nov 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Oct 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 | View document |
| 2 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1997 | DIRECTOR RESIGNED | View document |
| 2 Nov 1997 | SECRETARY RESIGNED | View document |
| 2 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |