| Date | Description |
|---|
| 2024-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES |
| 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 |
| 2024-02-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 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 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH 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 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL CHRISTOPHER TABOR |
| 2021-03-17 |
update statutory_documents CESSATION OF LYNDA MARIA DENTON AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents SECRETARY APPOINTED MS REBECCA ELIZABETH TABOR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE ENGLAND RG7 8HN |
| 2019-10-07 |
insert address 4 COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE ENGLAND RG7 8JA |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
2A ZODIAC HOUSE CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8HN
ENGLAND |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL CHRISTOPHER TABOR / 18/09/2019 |
| 2019-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LYNDA MARIA DENTON / 18/09/2019 |
| 2019-06-15 |
delete sic_code 99999 - Dormant Company |
| 2019-06-15 |
insert sic_code 98000 - Residents property management |
| 2019-06-15 |
update account_ref_month 5 => 3 |
| 2019-06-15 |
update accounts_next_due_date 2020-02-29 => 2019-12-31 |
| 2019-05-28 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 2019-05-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2018 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2019-04-07 |
insert company_previous_name BERKSHIRE CONSTRUCTION SERVICES LIMITED |
| 2019-04-07 |
update name BERKSHIRE CONSTRUCTION SERVICES LIMITED => CLIFTONWOOD LIMITED |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL CHRISTOPHER TABOR |
| 2019-03-11 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA DENTON |
| 2019-03-09 |
update statutory_documents COMPANY NAME CHANGED BERKSHIRE CONSTRUCTION SERVICES LIMITED
CERTIFICATE ISSUED ON 09/03/19 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-04 => 2020-02-29 |
| 2019-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2018-06-07 |
insert sic_code 99999 - Dormant Company |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA MARIA DENTON |
| 2018-05-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/05/2018 |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MISS LYNDA MARIA DENTON |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE PALMER |
| 2017-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |