| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-04-13 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-02-07 |
insert company_previous_name BERKELEY PROPERTIES (HW) LIMITED |
| 2016-02-07 |
update name BERKELEY PROPERTIES (HW) LIMITED => BERKELEY PROPERTY SERVICES LIMITED |
| 2016-01-27 |
update statutory_documents COMPANY NAME CHANGED BERKELEY PROPERTIES (HW) LIMITED
CERTIFICATE ISSUED ON 27/01/16 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-18 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address SPRING COTTAGE STOKE WOOD STOKE POGES SLOUGH BUCKS SL2 4AU |
| 2014-05-07 |
insert address SPRING COTTAGE STOKE WOOD STOKE POGES BUCKS SL2 4AU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-05-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
SPRING COTTAGE STOKE WOOD
STOKE POGES
BUCKS
SL2 4AU
UNITED KINGDOM |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
SPRING COTTAGE STOKE WOOD
STOKE POGES
SLOUGH
BUCKS
SL2 4AU |
| 2014-04-15 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-24 |
update account_ref_day 28 => 31 |
| 2013-06-24 |
update account_ref_month 2 => 3 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-12-31 |
| 2013-06-21 |
delete address TUDOR HOUSE 649 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP11 1EZ |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert address SPRING COTTAGE STOKE WOOD STOKE POGES SLOUGH BUCKS SL2 4AU |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-10 => 2012-02-10 |
| 2013-06-21 |
update returns_next_due_date 2012-03-09 => 2013-03-10 |
| 2013-04-08 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-12-07 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-12-05 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 10/02/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WALL / 31/03/2012 |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY WALL / 31/03/2012 |
| 2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
TUDOR HOUSE 649 LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1EZ
ENGLAND |
| 2011-11-14 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |