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BERKELEY BURKE SIPP ADMINISTRATION LIMITED

Company number 06576938

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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)
20 Sep 2016 CH01 Director's details changed for Mr Zachary Luke Gallagher on 20 September 2016
07 Sep 2016 AP01 Appointment of Mr Zachary Luke Gallagher as a director on 1 September 2016
28 Jan 2016 AA Accounts for a small company made up to 30 June 2015
02 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
20 Feb 2015 AA Accounts for a small company made up to 30 June 2014
30 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 3
03 Sep 2014 AP01 Appointment of Mrs Nicola Gotch as a director on 1 September 2014
04 Jul 2014 AP01 Appointment of Mr Andrew James William Emery as a director
04 Jul 2014 TM01 Termination of appointment of Gareth Roberts as a director
05 Mar 2014 AA Accounts for a small company made up to 30 June 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 3
08 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
14 Mar 2013 AA Accounts for a small company made up to 30 June 2012
05 Feb 2013 TM01 Termination of appointment of David Santaney as a director
18 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a small company made up to 30 June 2011
28 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
08 Feb 2011 AA Full accounts made up to 30 June 2010
07 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a small company made up to 30 June 2009
19 May 2009 363a Return made up to 25/04/09; full list of members
09 Jun 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
25 Apr 2008 NEWINC Incorporation