Berkeley Wilton Ltd was founded on 06 January 2004 and are based in East Sussex, it has a status of "Active". Shearn, Eva Jean is listed as the only a director of the company. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHEARN, Eva Jean | 06 January 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 04 December 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 11 December 2017 | |
CH01 - Change of particulars for director | 30 November 2017 | |
CH01 - Change of particulars for director | 30 November 2017 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 25 November 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 25 November 2014 | |
CH03 - Change of particulars for secretary | 25 November 2014 | |
AR01 - Annual Return | 23 November 2013 | |
AA - Annual Accounts | 20 November 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AD01 - Change of registered office address | 23 February 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
AA - Annual Accounts | 13 February 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 18 February 2008 | |
363a - Annual Return | 11 December 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
395 - Particulars of a mortgage or charge | 12 July 2006 | |
395 - Particulars of a mortgage or charge | 01 July 2006 | |
363a - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 01 November 2005 | |
225 - Change of Accounting Reference Date | 18 August 2005 | |
363s - Annual Return | 06 January 2005 | |
395 - Particulars of a mortgage or charge | 28 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
NEWINC - New incorporation documents | 06 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 11 July 2006 | Outstanding |
N/A |
Mortgage | 30 June 2006 | Outstanding |
N/A |
Legal charge | 24 September 2004 | Outstanding |
N/A |