BERKELEY EIGHTY LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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13/01/2513 January 2025 Accounts for a dormant company made up to 2024-04-30

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21/01/2421 January 2024 Accounts for a dormant company made up to 2023-04-30

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20/09/2320 September 2023 Confirmation statement made on 2023-09-15 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-15 with updates

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09/01/229 January 2022 Accounts for a dormant company made up to 2021-04-30

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08/01/208 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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23/10/1923 October 2019 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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14/05/1814 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS

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11/05/1811 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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08/08/168 August 2016 SECRETARY APPOINTED MS GEMMA PARSONS

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08/08/168 August 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS

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21/12/1521 December 2015 DIRECTOR APPOINTED MR DAVID MARTIN LOWRY

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09/11/159 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN

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16/09/1516 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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13/04/1513 April 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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27/03/1527 March 2015 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/11/2014

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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04/03/144 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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18/09/1318 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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19/09/1219 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/02/2012

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25/01/1225 January 2012 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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24/01/1224 January 2012 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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19/09/1119 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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29/09/1029 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/01/1028 January 2010 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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15/09/0915 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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31/03/0931 March 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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25/09/0825 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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30/07/0830 July 2008 SECRETARY APPOINTED ALEXANDRA DADD

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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11/03/0811 March 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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21/09/0721 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 DIRECTOR RESIGNED

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20/09/0620 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/01/0627 January 2006 NEW SECRETARY APPOINTED

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/10/055 October 2005 SECRETARY RESIGNED

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21/09/0521 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 S80A AUTH TO ALLOT SEC 06/10/04

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12/10/0412 October 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05

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15/09/0415 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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