PUNCHARD BERKELEY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Change of details for Mr Jonathan James Littlewood as a person with significant control on 2024-03-26 |
| 03/06/243 June 2024 | Change of details for Mr Jonathan James Littlewood as a person with significant control on 2024-05-13 |
| 03/06/243 June 2024 | Change of details for Mr Jonathan James Littlewood as a person with significant control on 2024-03-26 |
| 03/06/243 June 2024 | Change of details for Mr Jonathan James Littlewood as a person with significant control on 2024-03-26 |
| 31/05/2431 May 2024 | Change of details for Miss Katy Ann Littlewood as a person with significant control on 2024-03-26 |
| 31/05/2431 May 2024 | Change of details for Susan Jane Littlewood as a person with significant control on 2024-03-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-03-31 |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2023-01-03 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Change of details for Mr Jonathan James Littlewood as a person with significant control on 2023-01-03 |
| 04/01/234 January 2023 | Change of details for Mr Jonathan James Littlewood as a person with significant control on 2023-01-03 |
| 04/01/234 January 2023 | Change of details for Mr Jonathan James Littlewood as a person with significant control on 2023-01-03 |
| 04/01/234 January 2023 | Change of details for Miss Katy Ann Littlewood as a person with significant control on 2023-01-03 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 03/01/233 January 2023 | Certificate of change of name |
| 03/01/233 January 2023 | Change of details for Susan Jane Littlewood as a person with significant control on 2023-01-03 |
| 03/01/233 January 2023 | Notification of Katy Ann Littlewood as a person with significant control on 2023-01-03 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | ADOPT ARTICLES 12/02/2020 |
| 28/02/2028 February 2020 | COMPANY NAME CHANGED PUNCHARD BERKELEY LIMITED CERTIFICATE ISSUED ON 28/02/20 |
| 28/02/2028 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/2021 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1931 December 2019 | ADOPT ARTICLES 18/11/2019 |
| 31/12/1931 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1930 December 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 430001.00 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 06/08/196 August 2019 | ADOPT ARTICLES 27/06/2019 |
| 06/08/196 August 2019 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/195 August 2019 | ADOPT ARTICLES 26/06/2019 |
| 05/08/195 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 25/02/1925 February 2019 | Registered office address changed from , 52 High Street, Pinner, Middlesex, HA5 5PW to 1st & 2nd Floor Offices 6 Victoria Street St. Albans AL1 3JB on 2019-02-25 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/04/1824 April 2018 | COMPANY NAME CHANGED THEUNIQUEPROJECT.CO LTD CERTIFICATE ISSUED ON 24/04/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES LITTLEWOOD / 12/01/2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/05/1625 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/06/152 June 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/07/1428 July 2014 | Registered office address changed from , C/O Jonathan Littlewood, 2 Medd Court, Newsom Place Hatfield Road, St. Albans, Hertfordshire, AL1 3GR to 1st & 2nd Floor Offices 6 Victoria Street St. Albans AL1 3JB on 2014-07-28 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O JONATHAN LITTLEWOOD 2 MEDD COURT NEWSOM PLACE HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3GR |
| 06/06/146 June 2014 | COMPANY NAME CHANGED JJLPARTNERSHIP LTD CERTIFICATE ISSUED ON 06/06/14 |
| 25/04/1425 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 11/04/1411 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/10/1231 October 2012 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2012-10-31 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 05/04/115 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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