BERKELEY CARLTON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 15/07/2515 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 24/01/1824 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRUCTADENE (BCH) LIMITED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 28/07/1528 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 25/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 25/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLVIN / 25/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 25/11/2014 |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 24/07/1324 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 30/07/0830 July 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 10/03/0810 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/01/0130 January 2001 | S80A AUTH TO ALLOT SEC 25/01/01 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ADOPT ARTICLES 30/05/00 |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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