BERKELEY EIGHTY-TWO LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 View Document
14/01/2514 January 2025	Accounts for a dormant company made up to 2024-04-30 View Document
13/12/2413 December 2024	Confirmation statement made on 2024-12-10 with no updates View Document
21/01/2421 January 2024	Accounts for a dormant company made up to 2023-04-30 View Document
13/12/2313 December 2023	Confirmation statement made on 2023-12-10 with no updates View Document
06/02/236 February 2023	Accounts for a dormant company made up to 2022-04-30 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-12-10 with no updates View Document
09/01/229 January 2022	Accounts for a dormant company made up to 2021-04-30 View Document
22/12/2122 December 2021	Confirmation statement made on 2021-12-10 with updates View Document
08/01/208 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View Document
10/12/1910 December 2019	CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View Document
23/10/1923 October 2019	APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View Document
24/09/1824 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View Document
14/05/1814 May 2018	APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS View Document
11/05/1811 May 2018	SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY View Document
20/12/1720 December 2017	CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View Document
19/12/1719 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View Document
20/12/1620 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View Document
08/08/168 August 2016	APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER View Document
08/08/168 August 2016	SECRETARY APPOINTED MS GEMMA PARSONS View Document
14/01/1614 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View Document
23/12/1523 December 2015	Annual return made up to 20 December 2015 with full list of shareholders View Document
21/12/1521 December 2015	DIRECTOR APPOINTED MR DAVID MARTIN LOWRY View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS View Document
24/09/1524 September 2015	APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN View Document
03/09/153 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 View Document
14/04/1514 April 2015	DIRECTOR APPOINTED MR RICHARD JAMES STEARN View Document
27/03/1527 March 2015	DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY View Document
05/01/155 January 2015	Annual return made up to 20 December 2014 with full list of shareholders View Document
26/11/1426 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/11/2014 View Document
24/11/1424 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View Document
04/03/144 March 2014	APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW View Document
04/03/144 March 2014	SECRETARY APPOINTED MS ELAINE ANNE DRIVER View Document
08/01/148 January 2014	Annual return made up to 20 December 2013 with full list of shareholders View Document

09/08/139 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 View Document
28/06/1328 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View Document
24/12/1224 December 2012	Annual return made up to 20 December 2012 with full list of shareholders View Document
13/08/1213 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View Document
02/02/122 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/02/2012 View Document
23/12/1123 December 2011	Annual return made up to 20 December 2011 with full list of shareholders View Document
16/12/1116 December 2011	SECRETARY APPOINTED MR ALASTAIR BRADSHAW View Document
16/12/1116 December 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View Document
16/12/1116 December 2011	DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS View Document
16/12/1116 December 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN View Document
19/05/1119 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View Document
21/12/1021 December 2010	Annual return made up to 20 December 2010 with full list of shareholders View Document
25/05/1025 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View Document
27/01/1027 January 2010	DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN View Document
22/12/0922 December 2009	Annual return made up to 20 December 2009 with full list of shareholders View Document
19/11/0919 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 View Document
11/09/0911 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View Document
16/03/0916 March 2009	SECRETARY APPOINTED RICHARD JAMES STEARN View Document
13/03/0913 March 2009	APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD View Document
02/01/092 January 2009	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View Document
30/07/0830 July 2008	SECRETARY APPOINTED ALEXANDRA DADD View Document
30/07/0830 July 2008	APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS View Document
21/07/0821 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View Document
11/03/0811 March 2008	APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER View Document
11/03/0811 March 2008	SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS View Document
21/12/0721 December 2007	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View Document
06/08/076 August 2007	NEW DIRECTOR APPOINTED View Document
03/08/073 August 2007	DIRECTOR RESIGNED View Document
02/01/072 January 2007	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View Document
14/09/0614 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View Document
21/12/0521 December 2005	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View Document
06/12/056 December 2005	NEW SECRETARY APPOINTED View Document
05/10/055 October 2005	SECRETARY RESIGNED View Document
14/01/0514 January 2005	S80A AUTH TO ALLOT SEC 11/01/05 View Document
13/01/0513 January 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 View Document
20/12/0420 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BERKELEY EIGHTY-TWO LIMITED

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