BERKELEY FIFTY-FIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 20/04/2420 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 18/04/2418 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 12/04/2412 April 2024 | Termination of appointment of Benjamin Alexander Marsh as a director on 2024-02-16 |
| 20/02/2420 February 2024 | Director's details changed for Mr Joseph Gerard Mcivor on 2023-04-28 |
| 05/02/245 February 2024 | Appointment of Mr Harry James Hulton Lewis as a director on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Blake Sanders as a director on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Justin Tibaldi as a director on 2024-02-01 |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 06/09/236 September 2023 | Appointment of Mr Benjamin Alexander Marsh as a director on 2023-09-06 |
| 14/07/2314 July 2023 | Appointment of Mrs Ann Marie Dibben as a secretary on 2023-07-07 |
| 24/04/2324 April 2023 | Termination of appointment of Julian Bernard Alexander Evans as a director on 2023-02-02 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-24 with updates |
| 08/01/228 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 21/05/1821 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 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN TWOMEY |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEXTER WHITING / 03/01/2017 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 15/05/2012 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 24/02/2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON JAMES NUNN / 02/09/2016 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN |
| 06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GORMAN / 13/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 13/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES ANDERSON / 13/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM DAVIS / 13/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 13/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 13/02/2015 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 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 ROBERT CHARLES GRENVILLE PERRINS / 26/11/2014 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DALY |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR MARTIN JOSEPH DALY |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TIBALDI |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MICHIE |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR DEXTER WHITING |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR LYNDON JAMES NUNN |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 25/01/1325 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 27/06/2012 |
| 26/01/1226 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 18/11/2011 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR KARL WHITEMAN |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR BRENDAN TWOMEY |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR JUSTIN TIBALDI |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR ANGUS JAMES MICHIE |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR. DAVID ANTHONY FOX |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR JOHN JAMES ANDERSON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED NIGEL GRAHAM DAVIS |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR PAUL MARK VALLONE |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP GORMAN |
| 25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 13/07/1013 July 2010 | TERMINATE DIR APPOINTMENT |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 27/02/0927 February 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 17/02/0917 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 30/07/0830 July 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 11/02/0311 February 2003 | S80A AUTH TO ALLOT SEC 24/01/03 |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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