| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-04-07 |
delete address 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP |
| 2023-04-07 |
insert address SUITE 3, BIGNELL PARK BARNS CHESTERTON BICESTER ENGLAND OX26 1TD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD CARKEET / 21/10/2022 |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
88 SHEEP STREET
BICESTER
OXFORDSHIRE
OX26 6LP |
| 2022-09-12 |
delete address 1 Ropemaker Street, London, EC2Y 9HT |
| 2022-09-12 |
insert address Berol House, 25 Ashley Road, Tottenham Hale, London, N17 9LJ |
| 2022-09-12 |
update primary_contact 1 Ropemaker Street, London, EC2Y 9HT => Berol House, 25 Ashley Road, Tottenham Hale, London, N17 9LJ |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARKEET / 15/11/2021 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD CARKEET / 15/11/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
delete industry_tag property development |
| 2021-02-03 |
insert industry_tag estate development |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-10-17 |
update robots_txt_status www.berkeleysquaredevelopments.co.uk: 200 => 404 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-05-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-04-19 |
delete address 42-44 Bishopsgate, London, EC2N 4AH |
| 2019-04-19 |
insert address 1 Ropemaker Street, London, EC2Y 9HT |
| 2019-04-19 |
update primary_contact 42-44 Bishopsgate, London, EC2N 4AH => 1 Ropemaker Street, London, EC2Y 9HT |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-10-20 |
update website_status MaintenancePage => OK |
| 2017-10-20 |
delete registration_number 080123452 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN COLM GAVIN |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CARKEET |
| 2017-06-06 |
update website_status ErrorPage => MaintenancePage |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update website_status OK => ErrorPage |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-05 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-21 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-05-07 |
insert company_previous_name BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD |
| 2015-05-07 |
update name BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD => BERKELEY SQUARE DEVELOPMENTS LIMITED |
| 2015-04-14 |
update statutory_documents COMPANY NAME CHANGED BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD
CERTIFICATE ISSUED ON 14/04/15 |
| 2015-04-07 |
insert company_previous_name BERKELEY SQUARE DEVELOPMENT MANAGEMENT SERVICES LTD |
| 2015-04-07 |
insert company_previous_name BERKELEY SQUARE DEVELOPMENTS LIMITED |
| 2015-04-07 |
insert company_previous_name BERKELEY SQUARE MANAGEMENT SERVICES LIMITED |
| 2015-04-07 |
update name BERKELEY SQUARE DEVELOPMENTS LIMITED => BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD |
| 2015-03-10 |
update statutory_documents COMPANY NAME CHANGED BERKELEY SQUARE DEVELOPMENT MANAGEMENT SERVICES LTD
CERTIFICATE ISSUED ON 10/03/15 |
| 2015-03-09 |
update statutory_documents COMPANY NAME CHANGED BERKELEY SQUARE MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 09/03/15 |
| 2015-03-06 |
update statutory_documents COMPANY NAME CHANGED BERKELEY SQUARE DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 06/03/15 |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 88 SHEEP STREET BICESTER OXFORDSHIRE UNITED KINGDOM OX26 6LP |
| 2014-08-07 |
insert address 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-21 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-28 => 2015-03-31 |
| 2014-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN GAVIN |
| 2013-08-01 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-30 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GAVIN |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN GAVIN |
| 2013-02-07 |
update statutory_documents 07/02/13 STATEMENT OF CAPITAL GBP 100 |
| 2012-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |