GORDON RAMSAY AT THE BERKELEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/05/235 May 2023 | Micro company accounts made up to 2022-08-28 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 28/08/2228 August 2022 | Annual accounts for year ending 28 Aug 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/02/1520 February 2015 | SAIL ADDRESS CHANGED FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 20/02/1520 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 1 CATHERINE PLACE LONDON SW1E 6DX |
| 20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY TREVOR JAMES |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR GEOFF EADES |
| 19/04/1319 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 14/03/1214 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | SECOND FILING FOR FORM TM01 |
| 12/10/1112 October 2011 | SECTION 519 |
| 29/09/1129 September 2011 | SECTION 519 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR STUART GILLIES |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR TREVOR JAMES |
| 01/06/111 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 23/03/2011 |
| 22/02/1122 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 06/12/106 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUTCHESON |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTCHESON |
| 06/12/106 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 04/03/104 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009 |
| 02/11/092 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES RAMSAY / 14/10/2009 |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRASER HUTCHESON / 14/10/2009 |
| 17/10/0917 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLETCHER |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ARTICLES OF ASSOCIATION |
| 04/06/084 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03 |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: G OFFICE CHANGED 12/03/03 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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