BERKELEY EIGHTY-ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-16 with updates |
| 08/01/228 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/11/2014 |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/09/1416 September 2014 | Annual return made up to 16 September 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 |
| 18/09/1318 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 19/09/1219 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/02/2012 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 20/09/1120 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/09/1029 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | S80A AUTH TO ALLOT SEC 08/10/04 |
| 15/10/0415 October 2004 | S369(4) SHT NOTICE MEET 08/10/04 |
| 15/10/0415 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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