Based in Wolverhampton, Berlinetta Management Services Ltd was founded on 28 February 1975, it has a status of "Active". We don't currently know the number of employees at Berlinetta Management Services Ltd. This organisation has 3 directors listed as Cruickshank, June Pauline, Cruickshank, Jonathan, Turner, Ingrid Helena at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRUICKSHANK, June Pauline | 01 November 2004 | - | 1 |
CRUICKSHANK, Jonathan | 29 March 1996 | 01 November 2004 | 1 |
TURNER, Ingrid Helena | N/A | 29 March 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 January 2020 | |
PSC04 - N/A | 07 January 2020 | |
CH01 - Change of particulars for director | 07 January 2020 | |
AA - Annual Accounts | 14 December 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CH01 - Change of particulars for director | 23 January 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 18 November 2016 | |
AR01 - Annual Return | 29 December 2015 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 30 December 2014 | |
AA - Annual Accounts | 09 June 2014 | |
AR01 - Annual Return | 30 December 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 15 July 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 06 October 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 31 January 2007 | |
363a - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 31 January 2006 | |
363a - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
CERTNM - Change of name certificate | 24 May 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 24 January 2003 | |
363s - Annual Return | 24 January 2003 | |
AA - Annual Accounts | 21 January 2002 | |
363s - Annual Return | 15 January 2002 | |
287 - Change in situation or address of Registered Office | 26 July 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 26 January 2001 | |
AA - Annual Accounts | 03 May 2000 | |
363s - Annual Return | 05 January 2000 | |
363a - Annual Return | 08 June 1999 | |
AA - Annual Accounts | 02 February 1999 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 07 January 1998 | |
363a - Annual Return | 09 April 1997 | |
288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
AA - Annual Accounts | 01 February 1997 | |
363s - Annual Return | 10 January 1997 | |
363s - Annual Return | 25 February 1996 | |
363s - Annual Return | 25 February 1996 | |
287 - Change in situation or address of Registered Office | 11 February 1996 | |
AA - Annual Accounts | 08 February 1996 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 17 February 1994 | |
AA - Annual Accounts | 13 February 1994 | |
AA - Annual Accounts | 23 April 1993 | |
AA - Annual Accounts | 14 April 1993 | |
363s - Annual Return | 01 February 1993 | |
RESOLUTIONS - N/A | 18 January 1993 | |
RESOLUTIONS - N/A | 18 January 1993 | |
RESOLUTIONS - N/A | 18 January 1993 | |
363b - Annual Return | 02 January 1992 | |
363(287) - N/A | 02 January 1992 | |
363a - Annual Return | 05 September 1991 | |
363a - Annual Return | 05 September 1991 | |
AA - Annual Accounts | 04 September 1991 | |
AA - Annual Accounts | 04 September 1991 | |
AA - Annual Accounts | 11 July 1989 | |
363 - Annual Return | 22 June 1989 | |
AA - Annual Accounts | 29 March 1988 | |
363 - Annual Return | 09 February 1988 | |
AA - Annual Accounts | 15 May 1987 | |
288 - N/A | 19 March 1987 | |
363 - Annual Return | 20 February 1987 | |
287 - Change in situation or address of Registered Office | 20 February 1987 | |
363 - Annual Return | 19 February 1987 | |
AA - Annual Accounts | 23 January 1987 | |
AA - Annual Accounts | 23 January 1987 | |
AA - Annual Accounts | 23 January 1987 | |
363 - Annual Return | 30 December 1986 | |
NEWINC - New incorporation documents | 28 February 1975 |