BERLITZ (U.K.) LIMITED

00357743
LEVEL 1, FOX COURT 14 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HN

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 13 Buy now
13 Sep 2024 officers Termination of appointment of director (Alistair David Gatoff) 1 Buy now
13 Sep 2024 officers Termination of appointment of secretary (Tracy Anne Regan) 1 Buy now
13 Sep 2024 officers Appointment of director (Mr Mark Adrian Harrington) 2 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 14 Buy now
06 Feb 2023 officers Appointment of secretary (Ms Tracy Anne Regan) 2 Buy now
06 Feb 2023 officers Termination of appointment of secretary (Paul Weinstein) 1 Buy now
24 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 accounts Annual Accounts 14 Buy now
26 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 15 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 14 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 15 Buy now
01 Oct 2018 accounts Annual Accounts 16 Buy now
30 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 officers Appointment of director (Mr Alistair David Gatoff) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Mark Woodworth Harris) 1 Buy now
26 Sep 2017 accounts Annual Accounts 15 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 22 Buy now
12 May 2016 officers Appointment of director (Mr John Cooknell) 2 Buy now
11 May 2016 officers Termination of appointment of director (Serge Luc Anne-Marie Ghislain Langerock) 1 Buy now
20 Oct 2015 annual-return Annual Return 6 Buy now
06 Oct 2015 accounts Annual Accounts 21 Buy now
18 Mar 2015 auditors Auditors Resignation Company 1 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2014 accounts Annual Accounts 17 Buy now
14 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2014 annual-return Annual Return 6 Buy now
22 Oct 2013 annual-return Annual Return 6 Buy now
18 Oct 2013 accounts Annual Accounts 17 Buy now
02 Oct 2012 accounts Annual Accounts 48 Buy now
01 Oct 2012 annual-return Annual Return 6 Buy now
03 May 2012 mortgage Particulars of a mortgage or charge 7 Buy now
21 Oct 2011 accounts Annual Accounts 19 Buy now
17 Oct 2011 officers Termination of appointment of director (Erik Werbrouck) 1 Buy now
17 Oct 2011 officers Appointment of director (Mr Serge Luc Anne-Marie Ghislain Langerock) 2 Buy now
04 Oct 2011 annual-return Annual Return 6 Buy now
11 Nov 2010 accounts Annual Accounts 55 Buy now
12 Oct 2010 annual-return Annual Return 6 Buy now
12 Oct 2010 officers Change of particulars for director (Mark Woodworth Harris) 2 Buy now
11 Oct 2010 officers Change of particulars for director (Erik Paul Werbrouck) 2 Buy now
11 Jan 2010 accounts Annual Accounts 21 Buy now
07 Jan 2010 address Change Sail Address Company 1 Buy now
15 Dec 2009 annual-return Annual Return 4 Buy now
15 Dec 2009 officers Appointment of secretary (Mr Julian Frederick John Walton) 1 Buy now
19 Nov 2009 officers Termination of appointment of secretary (Boodle Hatfield Secretarial Limited) 1 Buy now
31 Jan 2009 accounts Annual Accounts 19 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from c/o boodle hatfield 89 new bond street london W1S 1DA 1 Buy now
16 Oct 2008 annual-return Return made up to 25/09/08; full list of members 4 Buy now
16 Oct 2008 officers Secretary's change of particulars / paul weinstein / 16/10/2008 1 Buy now
20 Feb 2008 accounts Annual Accounts 19 Buy now
04 Feb 2008 annual-return Return made up to 25/09/07; full list of members 3 Buy now
31 Jan 2008 officers Secretary resigned 1 Buy now
31 Jan 2008 officers New secretary appointed 2 Buy now
23 Apr 2007 address Registered office changed on 23/04/07 from: one london wall london EC2Y 5AB 1 Buy now
13 Dec 2006 accounts Annual Accounts 19 Buy now
26 Oct 2006 annual-return Return made up to 25/09/06; full list of members 3 Buy now
26 Oct 2006 officers Secretary's particulars changed 1 Buy now
06 Mar 2006 officers New director appointed 2 Buy now
06 Mar 2006 officers Director resigned 1 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX 1 Buy now
08 Nov 2005 accounts Annual Accounts 17 Buy now
18 Oct 2005 annual-return Return made up to 25/09/05; full list of members 3 Buy now
10 Dec 2004 accounts Annual Accounts 17 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
27 Oct 2004 annual-return Return made up to 25/09/04; full list of members 7 Buy now
13 Aug 2004 accounts Annual Accounts 18 Buy now
07 Jun 2004 officers Secretary's particulars changed 1 Buy now
26 Apr 2004 address Registered office changed on 26/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ 1 Buy now
01 Feb 2004 officers Director resigned 1 Buy now
01 Feb 2004 officers New director appointed 2 Buy now
13 Jan 2004 accounts Annual Accounts 16 Buy now
28 Oct 2003 annual-return Return made up to 25/09/03; full list of members 7 Buy now
11 Feb 2003 annual-return Return made up to 25/09/02; full list of members 7 Buy now
28 Nov 2002 address Registered office changed on 28/11/02 from: lincoln house 296-302 high holborn london WC1V 7JH 1 Buy now
28 Nov 2002 officers New secretary appointed 1 Buy now
28 Nov 2002 officers Secretary resigned 1 Buy now
28 Nov 2002 officers New secretary appointed 1 Buy now
30 Oct 2002 accounts Annual Accounts 17 Buy now
29 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
23 Oct 2002 address Registered office changed on 23/10/02 from: 9-13 grosvenor street london W1A 3BZ 1 Buy now
02 Oct 2002 officers Secretary resigned 1 Buy now
02 Nov 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
28 Oct 2001 annual-return Return made up to 25/09/01; full list of members 7 Buy now
20 Jul 2001 officers Director resigned 1 Buy now
23 Apr 2001 officers Director resigned 1 Buy now
23 Apr 2001 officers Director resigned 1 Buy now
23 Apr 2001 officers Director resigned 1 Buy now
23 Apr 2001 officers New director appointed 2 Buy now