J BERKELEY LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with updates

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28/07/2328 July 2023 Confirmation statement made on 2023-07-14 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2021-12-31

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31/03/2331 March 2023 Compulsory strike-off action has been discontinued

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31/03/2331 March 2023 Compulsory strike-off action has been discontinued

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31/03/2331 March 2023 Micro company accounts made up to 2022-12-31

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/05/2213 May 2022 Registered office address changed from C/O: Fairman Davis Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to C/O: Fairman Davis Suite 3 Exhibition House Addison Bridge Place London W14 8XP on 2022-05-13

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13/05/2213 May 2022 Registered office address changed from C/O: Fairman Davis Suite 3 Exhibition House Addison Bridge Place London W14 8XP England to Suite 3, Exhibition House Addison Bridge Place London W14 8XP on 2022-05-13

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13/05/2213 May 2022 Registered office address changed from Suite 3, Exhibition House Addison Bridge Place London W14 8XP England to Suite 3, Exhibition House Addison Bridge Place London W14 8XP on 2022-05-13

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06/05/226 May 2022 Compulsory strike-off action has been discontinued

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06/05/226 May 2022 Compulsory strike-off action has been discontinued

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05/05/225 May 2022 Micro company accounts made up to 2020-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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14/06/2114 June 2021 Registered office address changed from Unit 206 Comms House 295 Chiswick High Road London W4 4HH England to C/O: Fairman Davis Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 2021-06-14

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18/05/2118 May 2021 DISS40 (DISS40(SOAD))

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/04/216 April 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/10/2024 October 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM C/O UNIT 206 COMMS HOUSE 315, CHISWICK HIGH ROAD LONDON W4 4HH

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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14/09/1714 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/07/1518 July 2015 DISS40 (DISS40(SOAD))

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15/07/1515 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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21/04/1521 April 2015 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/02/144 February 2014 Annual return made up to 11 December 2013 with full list of shareholders

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/04/1327 April 2013 DISS40 (DISS40(SOAD))

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26/04/1326 April 2013 Annual return made up to 11 December 2012 with full list of shareholders

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26/04/1326 April 2013 DIRECTOR APPOINTED MR ANKUSH JOHAR

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16/04/1316 April 2013 FIRST GAZETTE

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05/04/135 April 2013 COMPANY NAME CHANGED TELCOMM ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/04/13

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR JANE ADEY

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30/11/1230 November 2012 APPOINTMENT TERMINATED, SECRETARY UKBF NOMINEE COMPANY SECRETARY LIMITED

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/12/1114 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/12/1013 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR UKBF NOMINEE DIRECTOR LIMITED

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13/12/1013 December 2010 DIRECTOR APPOINTED MRS JANE ADEY

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/02/1025 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UKBF NOMINEE COMPANY SECRETARY LIMITED / 23/02/2010

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25/02/1025 February 2010 Annual return made up to 11 December 2009 with full list of shareholders

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25/02/1025 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UKBF NOMINEE DIRECTOR LIMITED / 23/02/2010

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/12/0812 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/01/0810 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/12/0514 December 2005 SECRETARY'S PARTICULARS CHANGED

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14/12/0514 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/03/057 March 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 681 KNUTSFORD ROAD LATCHFORD WARRINGTON CHESHIRE WA4 1JY

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13/01/0513 January 2005 NEW SECRETARY APPOINTED

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20/12/0420 December 2004 SECRETARY RESIGNED

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20/12/0420 December 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 15A THE CROSS LYMM CHESHIRE WA13 0HR

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08/03/048 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/01/0417 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 229 NETHER STREET LONDON N3 1NT

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20/01/0320 January 2003 NEW SECRETARY APPOINTED

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 SECRETARY RESIGNED

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20/01/0320 January 2003 DIRECTOR RESIGNED

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11/12/0211 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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