Name: |
BERKELEY HAMILTON SOUTH EASTERN SECURITIES LIMITED
BERKELEY HAMILTON SOUTH EASTERN SECURITIES LTD |
Address: | C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG |
Incorporation Date: | 1970-07-24 |
date | name | form type |
2020-04-02 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2020-01-14 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
2020-04-09 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROMC/O ENTICKNAP & COTHE OLD STORE THE STREETWONERSHGUILDFORDSURREYGU5 0PFENGLAND | AD01 |
2020-04-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2020-04-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2019-07-09 | ARTICLES 14 AND 15 DIRE/SEC AUTHORISED TO EXECUTE ANY DOCS 11/03/2019 | RES13 |
2019-07-16 | 25/03/19 TOTAL EXEMPTION FULL | AA |
2018-12-06 | 25/03/18 TOTAL EXEMPTION FULL | AA |
2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
2018-12-31 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
2017-09-20 | 25/03/17 TOTAL EXEMPTION FULL | AA |
2017-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2016-07-13 | 25/03/16 TOTAL EXEMPTION SMALL | AA |
2016-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROMC/O ENTICKNAP & CO72A HIGH STREETHASLEMERESURREYGU27 2LA | AD01 |
2015-09-02 | 25/03/15 TOTAL EXEMPTION SMALL | AA |
2015-12-31 | 31/12/15 FULL LIST | AR01 |
2014-12-31 | 31/12/14 FULL LIST | AR01 |
2014-07-08 | 25/03/14 TOTAL EXEMPTION SMALL | AA |
2014-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDNEY BARRETT / 22/01/2014 | CH01 |
2013-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROMC/O ENTICKNAP & COHIGH STREETHASLEMERESURREYGU27 2LA | AD01 |
2013-12-31 | 31/12/13 FULL LIST | AR01 |
2013-07-17 | 25/03/13 TOTAL EXEMPTION SMALL | AA |
2012-01-10 | 31/12/11 FULL LIST | AR01 |
2012-11-02 | 25/03/12 TOTAL EXEMPTION SMALL | AA |
2012-12-31 | 31/12/12 FULL LIST | AR01 |
2011-01-11 | 31/12/10 FULL LIST | AR01 |
2011-11-29 | 25/03/11 TOTAL EXEMPTION SMALL | AA |
2010-01-05 | 31/12/09 FULL LIST | AR01 |
2010-06-07 | 25/03/10 TOTAL EXEMPTION SMALL | AA |
2009-11-26 | APPOINTMENT TERMINATED, DIRECTOR BERKELEY CASTLE | TM01 |
2009-01-05 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-06-19 | 25/03/09 TOTAL EXEMPTION SMALL | AA |
2008-02-04 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM:1 SANDQUAY ROADDARTMOUTHDEVONTQ6 9PH | 287 |
2008-07-04 | 25/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-08 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | 363s |
2007-01-15 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
2007-05-18 | NEW DIRECTOR APPOINTED | 288a |
2007-05-08 | NEW SECRETARY APPOINTED | 288a |
2007-05-08 | SECRETARY RESIGNED | 288b |
2007-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 | AA |
2006-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | AA |
2006-10-02 | LEASE OF PROPERTY 05/09/06 | RES13 |
2006-02-24 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2005-01-21 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2005-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | AA |
2004-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | AA |
2004-05-13 | DIRECTOR RESIGNED | 288b |
2004-01-09 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2003-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 | AA |
2003-01-24 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2002-01-27 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2002-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 | AA |
2001-06-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01 | AA |
2001-01-21 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
2000-01-21 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
2000-10-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | AA |
1999-08-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | AA |
1999-01-22 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | 363s |
1998-09-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 | AA |
1998-01-20 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-07-10 13:24:15