| Date | Description |
|---|
| 2024-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063280020001 |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMIT NAGIN PATEL / 31/12/2020 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT NAGIN PATEL / 31/12/2020 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAGINBHAI PURSHOTTAM PATEL / 31/12/2020 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANDRABALA NAGIN PATEL / 31/12/2020 |
| 2021-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AMIT NAGIN PATEL / 31/12/2020 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMIT NAGIN PATEL / 31/12/2020 |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NAGINBHAI PURSHOTTAM PATEL / 31/12/2020 |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHANDRABALA NAGIN PATEL / 31/12/2020 |
| 2021-01-15 |
delete source_ip 213.246.108.144 |
| 2021-01-15 |
insert source_ip 213.246.109.98 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-31 |
delete general_emails in..@berkleycatering.co.uk |
| 2020-07-31 |
delete email in..@berkleycatering.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
insert general_emails in..@berkeleycatering.co.uk |
| 2020-07-01 |
insert address Unit 5, Glengall Business Centre
Glengall Road, London, SE15 6NF |
| 2020-07-01 |
insert email in..@berkeleycatering.co.uk |
| 2020-07-01 |
insert index_pages_linkeddomain foodstorm.com |
| 2019-12-02 |
delete email ev..@berkeleycatering.co.uk |
| 2019-12-02 |
delete email ma..@berkeleycatering.co.uk |
| 2019-12-02 |
delete person Mark Pacheco |
| 2019-12-02 |
delete person Ronan O'Dwyer |
| 2019-12-02 |
update person_title Jose Vieira De Jesus: Assistant Client Liaison Manager => Client Account Manager |
| 2019-12-02 |
update person_title Vincent Soto: null => Client Account Manager |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
delete contact_pages_linkeddomain google.co.uk |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANDRABALA NAGIN PATEL |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAGINBHAI PURSHOTTAM PATEL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-15 |
delete email pr..@berkeleycatering.co.uk |
| 2018-04-15 |
delete person Pragnesh Chudasama |
| 2018-04-15 |
insert email mo..@berkeleycatering.co.uk |
| 2018-04-15 |
insert email sh..@berkeleycatering.co.uk |
| 2018-04-15 |
update person_title Ronan O'Dwyer: Event Head Chef => Head Chef - Events |
| 2018-02-24 |
insert alias Berkeley Catering Ltd. |
| 2018-02-24 |
insert contact_pages_linkeddomain foodstorm.com |
| 2018-02-24 |
insert contact_pages_linkeddomain keystonestudios.co.uk |
| 2018-02-24 |
insert management_pages_linkeddomain foodstorm.com |
| 2018-02-24 |
insert management_pages_linkeddomain keystonestudios.co.uk |
| 2018-02-24 |
insert service_pages_linkeddomain foodstorm.com |
| 2018-02-24 |
insert service_pages_linkeddomain keystonestudios.co.uk |
| 2017-12-03 |
delete email ka..@berkeleycatering.co.uk |
| 2017-12-03 |
delete email ki..@berkeleycatering.co.uk |
| 2017-12-03 |
delete person Andrew Rose |
| 2017-12-03 |
delete person Karl Sampat |
| 2017-12-03 |
insert email sh..@berkeleycatering.co.uk |
| 2017-12-03 |
insert person Sheriff Animashaun |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-22 |
delete general_emails in..@berkeleycatering.co.uk |
| 2017-09-22 |
delete alias Berkeley Catering Ltd. |
| 2017-09-22 |
delete email in..@berkeleycatering.co.uk |
| 2017-09-22 |
delete index_pages_linkeddomain foodstorm.com |
| 2017-09-22 |
delete index_pages_linkeddomain keystonestudios.co.uk |
| 2017-09-22 |
delete index_pages_linkeddomain romancart.com |
| 2017-09-22 |
insert email ev..@berkeleycatering.co.uk |
| 2017-07-10 |
delete otherexecutives Darren Jikiemi |
| 2017-07-10 |
delete email an..@berkeleycatering.co.uk |
| 2017-07-10 |
delete email da..@berkeleycatering.co.uk |
| 2017-07-10 |
delete email ki..@berkeleycatering.co.uk |
| 2017-07-10 |
delete person Anita Jackson |
| 2017-07-10 |
delete person Darren Jikiemi |
| 2017-07-10 |
delete person Kizzy Duffeleer |
| 2017-07-10 |
insert email bi..@berkeleycatering.co.uk |
| 2017-07-10 |
insert email ev..@berkeleycatering.co.uk |
| 2017-07-10 |
insert email gi..@berkeleycatering.co.uk |
| 2017-07-10 |
insert email ki..@berkeleycatering.co.uk |
| 2017-07-10 |
insert email ku..@berkeleycatering.co.uk |
| 2017-07-10 |
insert email vi..@berkeleycatering.co.uk |
| 2017-07-10 |
insert person Andrew Rose |
| 2017-07-10 |
insert person Bianca Ephraim |
| 2017-07-10 |
insert person Giuliana Di |
| 2017-07-10 |
insert person Kunle Olusesi |
| 2017-07-10 |
insert person Ronan O'Dwyer |
| 2017-07-10 |
insert person Vincent Soto |
| 2017-04-05 |
delete address Unit 5
Glengall Business Park
Ossory Road
London SE1 5AN |
| 2017-04-05 |
delete email da..@berkeleycatering.co.uk |
| 2017-04-05 |
delete email jo..@berkeleycatering.co.uk |
| 2017-04-05 |
delete email mi..@berkeleycatering.co.uk |
| 2017-04-05 |
delete person Damian Jamroz |
| 2017-04-05 |
delete person John Blomeley |
| 2017-04-05 |
delete person Michael Mendes Horne |
| 2017-04-05 |
insert address Unit 5, Glengall Business Park
43-47 Glengall Road,
London SE15 6NF |
| 2017-04-05 |
update primary_contact Unit 5, Glengall Business Park
Ossory Road
London SE1 5AN => Unit 5, Glengall Business Park
43-47 Glengall Road,
London SE15 6NF |
| 2017-02-08 |
delete address Unit 5
Glengall Business Centre
43 - 47 Glengall Road
London SE15 6NF |
| 2017-02-08 |
insert address Unit 5, Glengall Business Park
Ossory Road
London SE1 5AN |
| 2017-02-08 |
insert contact_pages_linkeddomain google.co.uk |
| 2017-02-08 |
update primary_contact Unit 5, Glengall Business Centre,
43-47 Glengall Road,
London SE15 6NF => Unit 5, Glengall Business Park
Ossory Road
London SE1 5AN |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-11-15 |
insert otherexecutives Amit Patel |
| 2016-11-15 |
insert email mi..@berkeleycatering.co.uk |
| 2016-11-15 |
insert person Michael Mendes Horne |
| 2016-11-15 |
update person_title Amit Patel: Owner => Owner; Director |
| 2016-10-13 |
insert email jo..@berkeleycatering.co.uk |
| 2016-10-13 |
insert email jo..@berkeleycatering.co.uk |
| 2016-10-13 |
insert email ki..@berkeleycatering.co.uk |
| 2016-10-13 |
insert email pr..@berkeleycatering.co.uk |
| 2016-10-13 |
insert person John Blomeley |
| 2016-10-13 |
insert person Jose Vieira De Jesus |
| 2016-10-13 |
insert person Kizzy Duffeleer |
| 2016-10-13 |
insert person Pragnesh Chudasama |
| 2016-09-15 |
update person_title Karl Sampat: Sous Chef => Senior Sous Chef |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
delete email ca..@berkeleycatering.co.uk |
| 2016-07-14 |
delete email ch..@berkeleycatering.co.uk |
| 2016-07-14 |
delete email sw..@berkeleycatering.co.uk |
| 2016-07-14 |
delete person Cat Bjornholt |
| 2016-07-14 |
delete person Sweta Kunwardia |
| 2016-07-14 |
delete person Tarik Afifi Mohamed |
| 2016-07-14 |
delete source_ip 85.233.160.139 |
| 2016-07-14 |
insert email da..@berkeleycatering.co.uk |
| 2016-07-14 |
insert email ka..@berkeleycatering.co.uk |
| 2016-07-14 |
insert person Damian Jamroz |
| 2016-07-14 |
insert person Karl Sampat |
| 2016-07-14 |
insert source_ip 213.246.108.144 |
| 2016-04-25 |
delete sales_emails or..@berkeleycatering.co.uk |
| 2016-04-25 |
insert otherexecutives Darren Jikiemi |
| 2016-04-25 |
delete email or..@berkeleycatering.co.uk |
| 2016-04-25 |
insert email da..@berkeleycatering.co.uk |
| 2016-04-25 |
insert person Darren Jikiemi |
| 2016-02-07 |
delete address UNIT 5 GLENGALL BUSINESS CENTRE 43 GLENGALL ROAD LONDON SE15 6NJ |
| 2016-02-07 |
insert address UNIT 5 GLENGALL BUSINESS CENTRE 43-47 GLENGALL ROAD LONDON SE15 6NF |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-02-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2016-02-01 |
insert managingdirector Jeannette Jackson |
| 2016-02-01 |
insert about_pages_linkeddomain foodstorm.com |
| 2016-02-01 |
insert career_pages_linkeddomain foodstorm.com |
| 2016-02-01 |
insert client_pages_linkeddomain foodstorm.com |
| 2016-02-01 |
insert contact_pages_linkeddomain foodstorm.com |
| 2016-02-01 |
insert index_pages_linkeddomain foodstorm.com |
| 2016-02-01 |
insert management_pages_linkeddomain foodstorm.com |
| 2016-02-01 |
insert registration_number 06328002 |
| 2016-02-01 |
insert terms_pages_linkeddomain foodstorm.com |
| 2016-02-01 |
update person_title Jeannette Jackson: Commercial and Creative Director => Managing Director |
| 2016-02-01 |
update person_title Shantia Henry: Office and Events Manager => Events and Sales Coordinator |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
UNIT 5 GLENGALL BUSINESS CENTRE
43 GLENGALL ROAD
LONDON
SE15 6NJ |
| 2016-01-26 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-06 |
delete email be..@berkeleycatering.co.uk |
| 2015-06-06 |
insert email an..@berkeleycatering.co.uk |
| 2015-06-06 |
insert email ca..@berkeleycatering.co.uk |
| 2015-06-06 |
insert email sw..@berkeleycatering.co.uk |
| 2015-06-06 |
insert person Anita Jackson |
| 2015-06-06 |
insert person Cat Bjornholt |
| 2015-06-06 |
insert person Sweta Kunwardia |
| 2015-06-06 |
update person_title Manuel De Caires: Production Manager => Production and Transport Manager |
| 2015-02-23 |
delete managingdirector Amit Patel |
| 2015-02-23 |
delete address Unit 5
Glengall Business Centre
43 - 47 Glengall Road
London SE15 6NJ |
| 2015-02-23 |
insert address Unit 5
Glengall Business Centre
43 - 47 Glengall Road
London SE15 6NF |
| 2015-02-23 |
update person_title Amit Patel: Managing Director => Owner |
| 2015-02-23 |
update primary_contact Unit 5
Glengall Business Centre
43 - 47 Glengall Road
London SE15 6NJ => Unit 5
Glengall Business Centre
43 - 47 Glengall Road
London SE15 6NF |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2015-02-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2015-01-26 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-21 |
delete source_ip 85.233.160.70 |
| 2014-11-21 |
insert source_ip 85.233.160.139 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 5 GLENGALL BUSINESS CENTRE 43 GLENGALL ROAD LONDON UNITED KINGDOM SE15 6NJ |
| 2014-02-07 |
insert address UNIT 5 GLENGALL BUSINESS CENTRE 43 GLENGALL ROAD LONDON SE15 6NJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-02-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2014-01-23 |
update statutory_documents 08/11/13 FULL LIST |
| 2014-01-07 |
insert company_previous_name IL CAPPUCCINO LONDON LIMITED |
| 2014-01-07 |
update name IL CAPPUCCINO LONDON LIMITED => BERKELEY CATERING LIMITED |
| 2013-12-23 |
update statutory_documents COMPANY NAME CHANGED IL CAPPUCCINO LONDON LIMITED
CERTIFICATE ISSUED ON 23/12/13 |
| 2013-12-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-12 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-07-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
UNIT 3 22 PAKENHAM STREET
LONDON
WC1X 0LB |
| 2010-11-08 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-31 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHANDRABALA PATEL / 02/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT PATEL / 02/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAGINBHAI PATEL / 02/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMIT PATEL / 02/10/2009 |
| 2009-06-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
1 BEECHCROFT GARDENS
WEMBLEY
HA9 8ER |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/12/2007 |
| 2007-10-05 |
update statutory_documents ML 28 |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |