4 March 2021 | Confirmation statement made on 3 February 2021 with no updates | 3 pages |
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24 February 2021 | Accounts for a dormant company made up to 28 February 2020 | 2 pages |
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13 February 2020 | Confirmation statement made on 3 February 2020 with no updates | 3 pages |
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27 September 2019 | Accounts for a dormant company made up to 28 February 2019 | 2 pages |
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11 February 2019 | Confirmation statement made on 3 February 2019 with no updates | 3 pages |
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13 December 2018 | Termination of appointment of David Thorpe as a director on 10 December 2018 | 1 page |
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4 October 2018 | Accounts for a dormant company made up to 28 February 2018 | 2 pages |
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21 February 2018 | Confirmation statement made on 3 February 2018 with no updates | 3 pages |
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30 November 2017 | Accounts for a dormant company made up to 28 February 2017 | 2 pages |
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30 November 2017 | Accounts for a dormant company made up to 28 February 2017 | 2 pages |
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26 April 2017 | Compulsory strike-off action has been discontinued | 1 page |
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26 April 2017 | Compulsory strike-off action has been discontinued | 1 page |
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25 April 2017 | First Gazette notice for compulsory strike-off | 1 page |
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25 April 2017 | First Gazette notice for compulsory strike-off | 1 page |
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24 April 2017 | Termination of appointment of Drewett Darren as a director on 20 May 2015 | 1 page |
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24 April 2017 | Confirmation statement made on 3 February 2017 with updates | 4 pages |
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24 April 2017 | Confirmation statement made on 3 February 2017 with updates | 4 pages |
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24 April 2017 | Termination of appointment of Drewett Darren as a director on 20 May 2015 | 1 page |
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11 October 2016 | Accounts for a dormant company made up to 28 February 2016 | 2 pages |
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11 October 2016 | Accounts for a dormant company made up to 28 February 2016 | 2 pages |
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29 February 2016 | Annual return made up to 3 February 2016 no member list | 6 pages |
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29 February 2016 | Annual return made up to 3 February 2016 no member list | 6 pages |
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4 June 2015 | Accounts for a dormant company made up to 28 February 2015 | 2 pages |
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4 June 2015 | Accounts for a dormant company made up to 28 February 2015 | 2 pages |
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10 February 2015 | Annual return made up to 3 February 2015 no member list | 6 pages |
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10 February 2015 | Annual return made up to 3 February 2015 no member list | 6 pages |
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10 February 2015 | Annual return made up to 3 February 2015 no member list | 6 pages |
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1 September 2014 | Accounts for a dormant company made up to 28 February 2014 | 2 pages |
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1 September 2014 | Accounts for a dormant company made up to 28 February 2014 | 2 pages |
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14 May 2014 | Annual return made up to 3 February 2014 no member list | 6 pages |
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14 May 2014 | Annual return made up to 3 February 2014 no member list | 6 pages |
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14 May 2014 | Annual return made up to 3 February 2014 no member list | 6 pages |
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2 May 2013 | Annual return made up to 3 February 2013 no member list | 6 pages |
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2 May 2013 | Annual return made up to 3 February 2013 no member list | 6 pages |
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2 May 2013 | Accounts for a dormant company made up to 28 February 2013 | 2 pages |
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2 May 2013 | Accounts for a dormant company made up to 28 February 2013 | 2 pages |
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2 May 2013 | Annual return made up to 3 February 2013 no member list | 6 pages |
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27 November 2012 | Accounts for a dormant company made up to 28 February 2012 | 2 pages |
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27 November 2012 | Accounts for a dormant company made up to 28 February 2012 | 2 pages |
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29 May 2012 | Annual return made up to 3 February 2012 no member list | 6 pages |
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29 May 2012 | Annual return made up to 3 February 2012 no member list | 6 pages |
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29 May 2012 | Annual return made up to 3 February 2012 no member list | 6 pages |
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11 May 2012 | Registered office address changed from Thamesbourne Lodge, Station Road Bourne End Buckinghamshire SL8 5QH on 11 May 2012 | 1 page |
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11 May 2012 | Registered office address changed from Thamesbourne Lodge, Station Road Bourne End Buckinghamshire SL8 5QH on 11 May 2012 | 1 page |
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8 August 2011 | Termination of appointment of Nigel Burnand as a director | 1 page |
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8 August 2011 | Termination of appointment of Q1 Legal and Professional Services Limited as a secretary | 1 page |
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8 August 2011 | Termination of appointment of Q1 Legal and Professional Services Limited as a secretary | 1 page |
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8 August 2011 | Termination of appointment of Nigel Burnand as a director | 1 page |
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6 July 2011 | Appointment of Q1 Legal and Professional Services Limited as a secretary | 2 pages |
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6 July 2011 | Appointment of Q1 Legal and Professional Services Limited as a secretary | 2 pages |
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6 July 2011 | Termination of appointment of Robert Burnand as a secretary | 1 page |
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6 July 2011 | Termination of appointment of Robert Burnand as a secretary | 1 page |
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3 May 2011 | Accounts for a dormant company made up to 28 February 2011 | 1 page |
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3 May 2011 | Accounts for a dormant company made up to 28 February 2011 | 1 page |
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25 February 2011 | Annual return made up to 3 February 2011 no member list | 8 pages |
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25 February 2011 | Annual return made up to 3 February 2011 no member list | 8 pages |
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25 February 2011 | Annual return made up to 3 February 2011 no member list | 8 pages |
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4 March 2010 | Accounts for a dormant company made up to 28 February 2010 | 1 page |
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4 March 2010 | Accounts for a dormant company made up to 28 February 2010 | 1 page |
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12 February 2010 | Director's details changed for Michael Martino Di Maria on 3 February 2010 | 2 pages |
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12 February 2010 | Director's details changed for Mervyn Graham Jones on 3 February 2010 | 2 pages |
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12 February 2010 | Annual return made up to 3 February 2010 no member list | 5 pages |
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12 February 2010 | Director's details changed for Drewett Darren on 3 February 2010 | 2 pages |
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12 February 2010 | Director's details changed for Michael Martino Di Maria on 3 February 2010 | 2 pages |
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12 February 2010 | Director's details changed for Drewett Darren on 3 February 2010 | 2 pages |
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12 February 2010 | Director's details changed for Mervyn Graham Jones on 3 February 2010 | 2 pages |
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12 February 2010 | Director's details changed for Ann Weston Jones on 3 February 2010 | 2 pages |
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12 February 2010 | Director's details changed for Dr David Thorpe on 3 February 2010 | 2 pages |
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12 February 2010 | Annual return made up to 3 February 2010 no member list | 5 pages |
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12 February 2010 | Director's details changed for Drewett Darren on 3 February 2010 | 2 pages |
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12 February 2010 | Director's details changed for Ann Weston Jones on 3 February 2010 | 2 pages |
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12 February 2010 | Director's details changed for Ann Weston Jones on 3 February 2010 | 2 pages |
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12 February 2010 | Director's details changed for Mervyn Graham Jones on 3 February 2010 | 2 pages |
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12 February 2010 | Director's details changed for Dr David Thorpe on 3 February 2010 | 2 pages |
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12 February 2010 | Director's details changed for Dr David Thorpe on 3 February 2010 | 2 pages |
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12 February 2010 | Director's details changed for Michael Martino Di Maria on 3 February 2010 | 2 pages |
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12 February 2010 | Annual return made up to 3 February 2010 no member list | 5 pages |
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15 July 2009 | Accounts for a dormant company made up to 28 February 2009 | 1 page |
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15 July 2009 | Accounts for a dormant company made up to 28 February 2009 | 1 page |
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25 February 2009 | Annual return made up to 03/02/09 | 4 pages |
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25 February 2009 | Annual return made up to 03/02/09 | 4 pages |
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23 February 2009 | Director appointed ann weston jones | 2 pages |
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23 February 2009 | Director appointed ann weston jones | 2 pages |
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19 February 2009 | Director appointed mr nigel francis burnand | 1 page |
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19 February 2009 | Appointment terminated director tom nicholson | 1 page |
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19 February 2009 | Appointment terminated director kevin foley | 1 page |
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19 February 2009 | Appointment terminated director kevin foley | 1 page |
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19 February 2009 | Appointment terminated director tom nicholson | 1 page |
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19 February 2009 | Director appointed mr nigel francis burnand | 1 page |
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20 January 2009 | Director appointed michael martino di maria | 2 pages |
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20 January 2009 | Director appointed mervyn graham jones | 2 pages |
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20 January 2009 | Director appointed drewett darren | 2 pages |
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20 January 2009 | Director appointed michael martino di maria | 2 pages |
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20 January 2009 | Director appointed dr david thorpe | 2 pages |
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20 January 2009 | Director appointed mervyn graham jones | 2 pages |
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20 January 2009 | Director appointed dr david thorpe | 2 pages |
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20 January 2009 | Director appointed drewett darren | 2 pages |
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5 August 2008 | Appointment terminated director peter golding | 1 page |
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5 August 2008 | Appointment terminated director helen todd | 1 page |
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5 August 2008 | Appointment terminated director peter golding | 1 page |
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5 August 2008 | Appointment terminated director helen todd | 1 page |
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5 August 2008 | Appointment terminated director nigel burnard | 1 page |
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5 August 2008 | Appointment terminated director nigel burnard | 1 page |
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29 July 2008 | Director appointed tom marshall nicholson | 2 pages |
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29 July 2008 | Director appointed kevan paul foley | 2 pages |
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29 July 2008 | Director appointed kevan paul foley | 2 pages |
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29 July 2008 | Director appointed tom marshall nicholson | 2 pages |
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17 July 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 8 pages |
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17 July 2008 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 8 pages |
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8 July 2008 | Director appointed peter brett golding | 2 pages |
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8 July 2008 | Director appointed helen anne frame todd | 2 pages |
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8 July 2008 | Director appointed peter brett golding | 2 pages |
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8 July 2008 | Director appointed helen anne frame todd | 2 pages |
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5 June 2008 | Accounts for a dormant company made up to 28 February 2008 | 1 page |
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5 June 2008 | Accounts for a dormant company made up to 28 February 2008 | 1 page |
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19 March 2008 | Annual return made up to 03/02/08 | 2 pages |
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19 March 2008 | Annual return made up to 03/02/08 | 2 pages |
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13 September 2007 | Accounts for a dormant company made up to 28 February 2007 | 1 page |
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13 September 2007 | Accounts for a dormant company made up to 28 February 2007 | 1 page |
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20 March 2007 | Annual return made up to 03/02/07 | 2 pages |
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20 March 2007 | Secretary's particulars changed | 1 page |
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20 March 2007 | Annual return made up to 03/02/07 | 2 pages |
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20 March 2007 | Registered office changed on 20/03/07 from: 4 thamesbourne lodge, station road, bourne end buckinghamshire SL8 5QH | 1 page |
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20 March 2007 | Location of debenture register | 1 page |
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20 March 2007 | Secretary's particulars changed | 1 page |
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20 March 2007 | Location of debenture register | 1 page |
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20 March 2007 | Location of register of members | 1 page |
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20 March 2007 | Location of register of members | 1 page |
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20 March 2007 | Registered office changed on 20/03/07 from: 4 thamesbourne lodge, station road, bourne end buckinghamshire SL8 5QH | 1 page |
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13 December 2006 | Accounts for a dormant company made up to 28 February 2006 | 1 page |
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13 December 2006 | Accounts for a dormant company made up to 28 February 2006 | 1 page |
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24 August 2006 | Director resigned | 1 page |
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24 August 2006 | Director resigned | 1 page |
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24 August 2006 | Director resigned | 1 page |
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24 August 2006 | Director resigned | 1 page |
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3 May 2006 | New director appointed | 2 pages |
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3 May 2006 | New director appointed | 2 pages |
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1 March 2006 | Accounts for a dormant company made up to 28 February 2005 | 1 page |
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1 March 2006 | Accounts for a dormant company made up to 28 February 2005 | 1 page |
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6 February 2006 | Registered office changed on 06/02/06 from: thamesbourne lodge suite 4 station road bourne end buckinghamshire SL8 5QH | 1 page |
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6 February 2006 | Location of register of members | 1 page |
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6 February 2006 | Location of debenture register | 1 page |
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6 February 2006 | Location of register of members | 1 page |
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6 February 2006 | Location of debenture register | 1 page |
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6 February 2006 | Registered office changed on 06/02/06 from: thamesbourne lodge suite 4 station road bourne end buckinghamshire SL8 5QH | 1 page |
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6 February 2006 | Annual return made up to 03/02/06 | 2 pages |
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6 February 2006 | Annual return made up to 03/02/06 | 2 pages |
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7 December 2005 | Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR | 1 page |
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7 December 2005 | Secretary resigned | 1 page |
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7 December 2005 | Registered office changed on 07/12/05 from: 47 castle street reading berkshire RG1 7SR | 1 page |
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7 December 2005 | New secretary appointed | 2 pages |
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7 December 2005 | New secretary appointed | 2 pages |
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7 December 2005 | Secretary resigned | 1 page |
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14 February 2005 | Annual return made up to 03/02/05 | 4 pages |
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14 February 2005 | Annual return made up to 03/02/05 | 4 pages |
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24 March 2004 | New director appointed | 5 pages |
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24 March 2004 | New director appointed | 5 pages |
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24 March 2004 | Director resigned | 1 page |
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24 March 2004 | Director resigned | 1 page |
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24 March 2004 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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24 March 2004 | Director resigned | 1 page |
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24 March 2004 | New director appointed | 5 pages |
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24 March 2004 | New director appointed | 5 pages |
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24 March 2004 | Director resigned | 1 page |
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19 February 2004 | Memorandum and Articles of Association | 11 pages |
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19 February 2004 | Memorandum and Articles of Association | 11 pages |
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12 February 2004 | Company name changed berskin mews management company LIMITED\certificate issued on 12/02/04 | 2 pages |
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12 February 2004 | Company name changed berskin mews management company LIMITED\certificate issued on 12/02/04 | 2 pages |
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3 February 2004 | Incorporation | 17 pages |
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3 February 2004 | Incorporation | 17 pages |
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