BERKELEY MERCANTILE LTD

Company number 07267784

Date	Type	Description	View / Download
29 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
18 Feb 2017	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
04 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 100	(3 pages)
16 Mar 2016	MR04	Satisfaction of charge 072677840001 in full	(1 page)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
08 Jul 2015	MR01	Registration of charge 072677840001, created on 7 July 2015	(24 pages)
09 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(3 pages)
09 Jun 2015	AD01	Registered office address changed from 43a Queen Mary Road Upper Norwood London SE19 3NN to Sbc House, Restmor Way Wallington Surrey SM6 7AH on 9 June 2015	(1 page)
16 Feb 2015	AA	Micro company accounts made up to 31 May 2014	(2 pages)
15 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 1	(3 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
15 Aug 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(3 pages)
15 Aug 2013	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5QJ United Kingdom on 15 August 2013	(1 page)
18 Feb 2013	AD01	Registered office address changed from 43a Queen Mary Road London SE19 3NN England on 18 February 2013	(1 page)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
31 Jul 2012	TM01	Termination of appointment of a director	(1 page)
31 Jul 2012	TM01	Termination of appointment of a director	(1 page)
30 Jul 2012	TM01	Termination of appointment of Berkeley Mercantile Ltd as a director	(1 page)
30 Jul 2012	TM01	Termination of appointment of Berkeley Mercantile Ltd as a director	(1 page)
25 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AD01	Registered office address changed from C/O Room No 7, 4Th Floor Meridien House 42 Upper Berkeley Street London W1H 5QJ United Kingdom on 24 July 2012	(1 page)
23 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
24 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(4 pages)
24 Jun 2011	AD01	Registered office address changed from Room No 6 5Th Floor Meridien House, 42 Upper Berkeley Street London W1H 5QJ United Kingdom on 24 June 2011	(1 page)
23 Aug 2010	AP02	Appointment of Berkeley Mercantile Ltd as a director	(2 pages)