BERKLEY SQUARE PRIVATE CLIENTS LIMITED
Company number 06416774
- Company Overview for BERKLEY SQUARE PRIVATE CLIENTS LIMITED (06416774)
- Filing history for BERKLEY SQUARE PRIVATE CLIENTS LIMITED (06416774)
- People for BERKLEY SQUARE PRIVATE CLIENTS LIMITED (06416774)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Jul 2017 | PSC04 | Change of details for Mr Jason Neil Ritchie as a person with significant control on 12 July 2017 | |
| 12 Jul 2017 | PSC04 | Change of details for Mrs Joanne Ritchie as a person with significant control on 12 July 2017 | |
| 12 Jul 2017 | CH01 | Director's details changed for Mr Jason Neil Ritchie on 12 July 2017 | |
| 18 May 2017 | AD01 | Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 18 May 2017 | |
| 21 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
| 11 Oct 2016 | MR01 | Registration of charge 064167740001, created on 10 October 2016 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Feb 2016 | CH01 | Director's details changed for Mr Jason Neil Ritchie on 26 February 2016 | |
| 07 Jan 2016 | CH03 | Secretary's details changed for Joanna Ritchie on 1 January 2016 | |
| 06 Jan 2016 | CH01 | Director's details changed for Mr Jason Neil Ritchie on 1 January 2016 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Dec 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Feb 2010 | CERTNM |
Company name changed jason ritchie financial planning LIMITED\certificate issued on 17/02/10
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| 17 Feb 2010 | CONNOT | Change of name notice | |
| 16 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders |