Berkeley Business Forms Ltd was founded on 05 March 1990 and are based in Flintshire, it's status in the Companies House registry is set to "Active". Berkeley Business Forms Ltd has 3 directors listed as Chaaya, Melissa, Mortlock, David Robert, Mortlock, Jennifer in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAAYA, Melissa | 27 November 2017 | 14 December 2018 | 1 |
MORTLOCK, David Robert | N/A | 18 December 2017 | 1 |
MORTLOCK, Jennifer | 24 July 2001 | 14 December 2018 | 1 |
Document Type | Date | |
---|---|---|
PSC02 - N/A | 04 May 2020 | |
MR04 - N/A | 03 May 2020 | |
CS01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 31 December 2019 | |
MR01 - N/A | 29 November 2019 | |
PSC04 - N/A | 04 October 2019 | |
PSC07 - N/A | 03 October 2019 | |
TM01 - Termination of appointment of director | 03 October 2019 | |
PSC01 - N/A | 11 January 2019 | |
CS01 - N/A | 06 January 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
AP01 - Appointment of director | 04 January 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
TM02 - Termination of appointment of secretary | 04 January 2019 | |
PSC07 - N/A | 04 January 2019 | |
AP01 - Appointment of director | 04 January 2019 | |
MR01 - N/A | 20 December 2018 | |
MR04 - N/A | 06 December 2018 | |
PSC07 - N/A | 30 November 2018 | |
PSC01 - N/A | 30 November 2018 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 24 October 2018 | |
CS01 - N/A | 06 April 2018 | |
PSC01 - N/A | 06 April 2018 | |
PSC07 - N/A | 06 April 2018 | |
TM01 - Termination of appointment of director | 09 January 2018 | |
AP01 - Appointment of director | 30 November 2017 | |
AA - Annual Accounts | 17 May 2017 | |
CS01 - N/A | 08 March 2017 | |
CH01 - Change of particulars for director | 08 November 2016 | |
CH01 - Change of particulars for director | 08 November 2016 | |
CH03 - Change of particulars for secretary | 08 November 2016 | |
AA - Annual Accounts | 14 July 2016 | |
AR01 - Annual Return | 15 March 2016 | |
CH01 - Change of particulars for director | 19 August 2015 | |
CH01 - Change of particulars for director | 19 August 2015 | |
CH03 - Change of particulars for secretary | 19 August 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 07 July 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
AA - Annual Accounts | 08 June 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 10 July 2007 | |
363a - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 29 June 2006 | |
363a - Annual Return | 11 April 2006 | |
287 - Change in situation or address of Registered Office | 24 October 2005 | |
AA - Annual Accounts | 06 June 2005 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 09 June 2004 | |
363s - Annual Return | 16 April 2004 | |
AA - Annual Accounts | 09 August 2003 | |
363s - Annual Return | 07 April 2003 | |
AA - Annual Accounts | 31 May 2002 | |
363s - Annual Return | 25 April 2002 | |
288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
AA - Annual Accounts | 25 May 2001 | |
363s - Annual Return | 29 March 2001 | |
AA - Annual Accounts | 30 January 2001 | |
AUD - Auditor's letter of resignation | 25 October 2000 | |
363s - Annual Return | 07 April 2000 | |
AA - Annual Accounts | 24 September 1999 | |
363s - Annual Return | 12 March 1999 | |
AA - Annual Accounts | 12 August 1998 | |
363s - Annual Return | 05 March 1998 | |
AA - Annual Accounts | 18 August 1997 | |
363s - Annual Return | 01 May 1997 | |
AA - Annual Accounts | 14 August 1996 | |
363s - Annual Return | 06 March 1996 | |
287 - Change in situation or address of Registered Office | 30 January 1996 | |
AA - Annual Accounts | 22 December 1995 | |
363s - Annual Return | 21 April 1995 | |
AA - Annual Accounts | 23 November 1994 | |
363s - Annual Return | 14 April 1994 | |
AA - Annual Accounts | 15 September 1993 | |
363s - Annual Return | 23 February 1993 | |
AA - Annual Accounts | 09 February 1993 | |
363s - Annual Return | 12 March 1992 | |
AA - Annual Accounts | 13 August 1991 | |
363a - Annual Return | 03 July 1991 | |
395 - Particulars of a mortgage or charge | 29 August 1990 | |
287 - Change in situation or address of Registered Office | 03 May 1990 | |
MEM/ARTS - N/A | 27 March 1990 | |
288 - N/A | 27 March 1990 | |
NEWINC - New incorporation documents | 05 March 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 November 2019 | Outstanding |
N/A |
A registered charge | 19 December 2018 | Fully Satisfied |
N/A |
Charge | 14 August 1990 | Fully Satisfied |
N/A |