BERLINS (UK) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-29 => 2025-04-29
2023-10-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-10-07 update accounts_next_due_date 2023-10-28 => 2024-04-29
2023-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-08-07 update account_ref_day 30 => 29
2023-08-07 update accounts_next_due_date 2023-07-29 => 2023-10-28
2023-07-28 update statutory_documents PREVSHO FROM 30/07/2022 TO 29/07/2022
2023-06-07 update account_ref_day 31 => 30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-29
2023-04-29 update statutory_documents PREVSHO FROM 31/07/2022 TO 30/07/2022
2023-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-09-07 update accounts_next_due_date 2022-05-31 => 2023-04-30
2022-08-07 update accounts_next_due_date 2022-04-30 => 2022-05-31
2022-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2022-06-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2022-06-07 update company_status Active - Proposal to Strike off => Active
2022-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES
2022-05-07 update statutory_documents DISS40 (DISS40(SOAD))
2022-05-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2022-01-08 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-01-07 update company_status Active => Active - Proposal to Strike off
2021-12-14 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2021-07-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2021-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2021-04-12 update statutory_documents DIRECTOR APPOINTED MR BICKY KUMAR JASSAL
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-04-12 update statutory_documents CESSATION OF GURSHARAN SINGH AS A PSC
2020-12-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2020-12-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2020-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2019-08-07 update account_ref_day 25 => 31
2019-08-07 update accounts_next_due_date 2019-07-24 => 2019-04-30
2019-07-22 update statutory_documents PREVEXT FROM 25/07/2018 TO 31/07/2018
2019-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMENDRASINH CHAVDA / 01/05/2019
2019-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GURSHARAN SINGH / 01/05/2019
2019-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARIPAL SINGH CHANA / 01/05/2019
2019-05-07 update account_ref_day 26 => 25
2019-05-07 update accounts_next_due_date 2019-04-26 => 2019-07-24
2019-04-24 update statutory_documents PREVSHO FROM 26/07/2018 TO 25/07/2018
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-03-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURSHARAN SINGH
2019-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BICKY JASSAL
2019-03-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BICKY JASSAL
2018-10-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-10-07 update accounts_next_due_date 2018-10-25 => 2019-04-26
2018-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-08-07 update account_ref_day 27 => 26
2018-08-07 update accounts_next_due_date 2018-07-25 => 2018-10-25
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES
2018-08-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARIPAL SINGH CHANA
2018-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DHARMENDRASINH CHAVDA / 03/07/2017
2018-07-25 update statutory_documents PREVSHO FROM 27/07/2017 TO 26/07/2017
2018-05-07 update account_ref_day 28 => 27
2018-05-07 update accounts_next_due_date 2018-04-28 => 2018-07-25
2018-04-25 update statutory_documents PREVSHO FROM 28/07/2017 TO 27/07/2017
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-11-07 update accounts_next_due_date 2017-10-10 => 2018-04-28
2017-10-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARIPAL SINGH CHANA / 19/09/2017
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-08-07 update account_ref_day 29 => 28
2017-08-07 update accounts_next_due_date 2017-07-13 => 2017-10-10
2017-07-10 update statutory_documents PREVSHO FROM 29/07/2016 TO 28/07/2016
2017-05-07 update account_ref_day 30 => 29
2017-05-07 update accounts_next_due_date 2017-04-30 => 2017-07-13
2017-04-13 update statutory_documents PREVSHO FROM 30/07/2016 TO 29/07/2016
2016-09-07 delete address 20 BRITANNIA ROAD WALSALL WS1 4NB
2016-09-07 insert address FIRST FLOOR 31A GROVE LANE HANDSWORTH BIRMINGHAM ENGLAND B21 9ES
2016-09-07 update registered_address
2016-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 20 BRITANNIA ROAD WALSALL WS1 4NB
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date null => 2015-07-31
2016-08-07 update accounts_next_due_date 2016-07-04 => 2017-04-30
2016-07-04 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-05-12 update account_ref_day 31 => 30
2016-05-12 update accounts_next_due_date 2016-04-10 => 2016-07-04
2016-04-04 update statutory_documents PREVSHO FROM 31/07/2015 TO 30/07/2015
2015-10-07 delete address 20 BRITANNIA ROAD WALSALL UNITED KINGDOM WS1 4NB
2015-10-07 insert address 20 BRITANNIA ROAD WALSALL WS1 4NB
2015-10-07 insert sic_code 69201 - Accounting and auditing activities
2015-10-07 insert sic_code 69202 - Bookkeeping activities
2015-10-07 insert sic_code 69203 - Tax consultancy
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date null => 2015-07-10
2015-10-07 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-09-28 update statutory_documents 10/07/15 FULL LIST
2014-07-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION