BERKELEY, BURKE & COMPANY LIMITED

01134860
BLUEBELL COTTAGE CATTHORPE ROAD SHAWELL LUTTERWORTH LE17 6AQ

Documents

Documents
Date Category Description Pages
23 Feb 2024 accounts Annual Accounts 7 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2023 accounts Annual Accounts 6 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 5 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2021 accounts Amended Accounts 10 Buy now
08 Mar 2021 accounts Annual Accounts 7 Buy now
08 Dec 2020 officers Termination of appointment of secretary (Mark Antony Cox) 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 officers Termination of appointment of director (Andrew James William Emery) 1 Buy now
25 Sep 2020 officers Termination of appointment of director (Nicola Gotch) 1 Buy now
25 Sep 2020 officers Termination of appointment of director (Anthony James Durant) 1 Buy now
27 Aug 2020 officers Termination of appointment of director (Roger Edward Croxton) 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Kim Christine Steel) 1 Buy now
21 Jan 2020 accounts Annual Accounts 10 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 officers Change of particulars for director (Miss Kim Christine Steel) 2 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 10 Buy now
04 Sep 2018 officers Termination of appointment of director (Angela Mary Priestley) 1 Buy now
26 Apr 2018 accounts Amended Accounts 11 Buy now
04 Apr 2018 accounts Annual Accounts 10 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 officers Termination of appointment of director (Donald Detlef Friederich Meyer) 1 Buy now
09 Jun 2017 accounts Annual Accounts 9 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 officers Termination of appointment of director (Giovanni Ciro Sansone) 1 Buy now
28 Jan 2016 accounts Annual Accounts 7 Buy now
13 Nov 2015 annual-return Annual Return 11 Buy now
20 Feb 2015 accounts Annual Accounts 7 Buy now
20 Nov 2014 annual-return Annual Return 11 Buy now
20 Nov 2014 officers Change of particulars for director (Giovanni Ciro Sansone) 2 Buy now
03 Sep 2014 officers Appointment of director (Mrs Nicola Gotch) 2 Buy now
04 Jul 2014 officers Appointment of director (Mr Andrew James William Emery) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (Gareth Roberts) 1 Buy now
05 Mar 2014 accounts Annual Accounts 14 Buy now
12 Nov 2013 annual-return Annual Return 11 Buy now
12 Nov 2013 officers Change of particulars for director (Mr Anthony James Durant) 2 Buy now
12 Nov 2013 officers Termination of appointment of director (James Berkeley) 1 Buy now
05 Feb 2013 officers Termination of appointment of director (David Santaney) 1 Buy now
15 Jan 2013 accounts Annual Accounts 15 Buy now
14 Nov 2012 annual-return Annual Return 13 Buy now
09 Feb 2012 accounts Annual Accounts 15 Buy now
17 Nov 2011 annual-return Annual Return 13 Buy now
11 Jul 2011 officers Appointment of director (Giovanni Ciro Sansone) 3 Buy now
08 Feb 2011 accounts Annual Accounts 17 Buy now
22 Nov 2010 annual-return Annual Return 12 Buy now
22 Nov 2010 officers Change of particulars for director (Angela Mary Priestley-Froggatt) 2 Buy now
22 Nov 2010 officers Change of particulars for director (James Robert Fitxhardinge Berkley) 2 Buy now
25 Mar 2010 accounts Annual Accounts 17 Buy now
17 Mar 2010 officers Termination of appointment of director (Adrian Andrusier) 1 Buy now
17 Mar 2010 officers Change of particulars for director (Robert Fitxhardinge Berkley) 1 Buy now
17 Mar 2010 officers Change of particulars for director (Angela Mary Priestley-Froggatt) 1 Buy now
17 Mar 2010 officers Change of particulars for director (Donald Detlef Friederich Meyer) 1 Buy now
13 Nov 2009 annual-return Annual Return 9 Buy now
15 Apr 2009 accounts Annual Accounts 17 Buy now
11 Feb 2009 officers Director appointed robert fitxhardinge berkley 2 Buy now
28 Nov 2008 annual-return Return made up to 01/11/08; full list of members 6 Buy now
10 Nov 2008 officers Appointment terminated director nigel martin 1 Buy now
10 Nov 2008 officers Appointment terminated director james berkeley 1 Buy now
25 Jul 2008 officers Appointment terminated director peter shelton 1 Buy now
28 May 2008 accounts Annual Accounts 16 Buy now
09 May 2008 accounts Amended Accounts 7 Buy now
13 Feb 2008 officers New director appointed 2 Buy now
10 Dec 2007 annual-return Return made up to 01/11/07; full list of members 12 Buy now
27 Nov 2007 officers New director appointed 1 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
07 Jun 2007 officers Director's particulars changed 1 Buy now
04 May 2007 accounts Annual Accounts 16 Buy now
01 Mar 2007 officers Director's particulars changed 1 Buy now
07 Dec 2006 annual-return Return made up to 01/11/06; full list of members 12 Buy now
18 Apr 2006 accounts Annual Accounts 16 Buy now
02 Dec 2005 annual-return Return made up to 01/11/05; full list of members 12 Buy now
15 Sep 2005 officers Director's particulars changed 1 Buy now
13 Jul 2005 officers New director appointed 2 Buy now
15 Apr 2005 accounts Annual Accounts 16 Buy now
26 Jan 2005 officers New director appointed 2 Buy now
01 Dec 2004 annual-return Return made up to 01/11/04; full list of members 11 Buy now
26 Oct 2004 officers New director appointed 2 Buy now
21 Oct 2004 officers Director resigned 1 Buy now
26 May 2004 officers New director appointed 2 Buy now
19 May 2004 officers New director appointed 3 Buy now
17 Feb 2004 officers Director resigned 1 Buy now
28 Nov 2003 officers Director's particulars changed 1 Buy now
26 Nov 2003 annual-return Return made up to 01/11/03; full list of members 10 Buy now
26 Nov 2003 accounts Annual Accounts 6 Buy now
26 Feb 2003 accounts Amended Accounts 6 Buy now
05 Dec 2002 accounts Annual Accounts 6 Buy now
25 Nov 2002 annual-return Return made up to 01/11/02; full list of members 10 Buy now
30 Aug 2002 officers Director's particulars changed 1 Buy now
04 Jan 2002 officers New director appointed 2 Buy now
28 Nov 2001 accounts Annual Accounts 6 Buy now
28 Nov 2001 annual-return Return made up to 01/11/01; full list of members 8 Buy now
17 Oct 2001 capital Ad 18/09/01--------- £ si 21500@1=21500 £ ic 28500/50000 2 Buy now