| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 7 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-09-30 |
| 2024-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2024-02-19 |
update statutory_documents PREVSHO FROM 31/07/2024 TO 31/12/2023 |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES KERSHAW |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD REES |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARY ROBERTS |
| 2022-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ROBERTS |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MARTIN REES / 01/01/2022 |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN REES / 01/01/2022 |
| 2021-08-07 |
delete address C/O BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF VALE OF GLAMORGAN UNITED KINGDOM CF10 3GA |
| 2021-08-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-08-07 |
insert address WILLOW COTTAGE VALLEY ROAD WOTTON-UNDER-EDGE ENGLAND GL12 7NP |
| 2021-08-07 |
insert sic_code 29100 - Manufacture of motor vehicles |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
| 2021-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2021 FROM
C/O BERRY SMITH LLP HAYWOOD HOUSE
DUMFRIES PLACE
CARDIFF
VALE OF GLAMORGAN
CF10 3GA
UNITED KINGDOM |
| 2021-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN REES |
| 2021-07-28 |
update statutory_documents CESSATION OF BERKELEY INDUSTRIES LTD AS A PSC |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-12-07 |
insert company_previous_name GLOBAL MOTORSPORT MANAGEMENT LTD |
| 2020-12-07 |
update name GLOBAL MOTORSPORT MANAGEMENT LTD => BERKELEY COACHWORKS LTD |
| 2020-10-06 |
update statutory_documents COMPANY NAME CHANGED GLOBAL MOTORSPORT MANAGEMENT LTD
CERTIFICATE ISSUED ON 06/10/20 |
| 2020-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY INDUSTRIES LTD |
| 2020-10-06 |
update statutory_documents CESSATION OF RICHARD MARTIN REES AS A PSC |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-23 => 2021-04-30 |
| 2020-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2018-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |