| 30 Sep 2024 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2023 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2022 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2021 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2020 |
officers |
Change of particulars for director (Mrs Moira Theresa Mary Elizabeth Bliss)
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2020 |
officers |
Change of particulars for director (Mr Douglas Thomas Mcdowell)
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2020 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2019 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2019 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2018 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2017 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2017 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2016 |
officers |
Termination of appointment of secretary (William Quentin Jones)
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2015 |
officers |
Appointment of director (Mrs Moira Theresa Mary Elizabeth Bliss)
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2014 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2014 |
mortgage |
Registration of a charge
|
5 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2013 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2013 |
officers |
Appointment of director (Mr Charles Douglas Young)
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2013 |
officers |
Termination of appointment of director (Richard Smee)
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2011 |
resolution |
Resolution
|
9 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2011 |
officers |
Appointment of director (Douglas Thomas Mcdowell)
|
3 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2010 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2010 |
officers |
Change of particulars for director (Richard Edward Smee)
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2010 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2009 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2008 |
address |
Registered office changed on 05/12/2008 from kilnbrook house rose kiln lane reading berkshire RG2 0BY uk
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2008 |
annual-return |
Return made up to 17/11/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2008 |
address |
Registered office changed on 18/11/2008 from lansdowne house, lower ground floor, 57 berkeley square london W1J 6ER
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2008 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
annual-return |
Return made up to 17/11/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
address |
Registered office changed on 21/11/07 from: lansdowne house 4TH floor 57 berkeley square london W1J 6ER
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2007 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2006 |
annual-return |
Return made up to 17/11/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2006 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2006 |
annual-return |
Return made up to 17/11/05; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2005 |
capital |
Ad 24/02/05-24/02/05 £ si 999@1=999 £ ic 1/1000
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2005 |
address |
Registered office changed on 03/03/05 from: 4TH floor lansdown house 57 berkeley square london W1J 6ER
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2005 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2004 |
annual-return |
Return made up to 17/11/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2004 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2003 |
annual-return |
Return made up to 17/11/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2003 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2003 |
annual-return |
Return made up to 17/11/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2003 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2002 |
accounts |
Accounting reference date extended from 31/03/02 to 31/07/02
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2001 |
annual-return |
Return made up to 17/11/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2001 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2001 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2000 |
annual-return |
Return made up to 17/11/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2000 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2000 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "BERKELEY INTEGRA LIMITED", this will cost 1 document credit.
Total credits: 0
|