BERKELEY-DE VERE (EC) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
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
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-02-21 => 2016-02-21
2016-03-07 update returns_next_due_date 2016-03-20 => 2017-03-21
2016-02-22 update statutory_documents 21/02/16 FULL LIST
2015-08-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-21 => 2015-02-21
2015-03-07 update returns_next_due_date 2015-03-21 => 2016-03-20
2015-02-24 update statutory_documents 21/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-20 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-21 => 2014-02-21
2014-03-07 update returns_next_due_date 2014-03-21 => 2015-03-21
2014-02-25 update statutory_documents 21/02/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-21 => 2013-02-21
2013-06-25 update returns_next_due_date 2013-03-21 => 2014-03-21
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-27 update statutory_documents 21/02/13 FULL LIST
2012-07-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-23 update statutory_documents 21/02/12 FULL LIST
2011-06-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-22 update statutory_documents 21/02/11 FULL LIST
2010-06-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-23 update statutory_documents 21/02/10 FULL LIST
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN ASKILL / 22/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH GILLIAN ASKILL / 22/02/2010
2009-07-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-23 update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-21 update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-22 update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-06-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-02 update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-01 update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-12 update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-02 update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-26 update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-15 update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-28 update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-24 update statutory_documents RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1998-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-26 update statutory_documents RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1997-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-12 update statutory_documents RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1996-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-29 update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1995-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-20 update statutory_documents RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
1995-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-15 update statutory_documents RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
1993-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-05 update statutory_documents RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
1992-08-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-10 update statutory_documents RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
1991-07-01 update statutory_documents RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS
1991-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-04-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/90 FROM: 12 ABINGDON ROAD KENSINGTON LONDON W8 6AF
1990-04-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION