BERKELEY FORTY-TWO LIMITED

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

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11/06/2511 June 2025 NewDirector's details changed for Mr Allen Edmond Michaels on 2025-06-09

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10/01/2510 January 2025 Accounts for a dormant company made up to 2024-04-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-04 with no updates

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18/03/2418 March 2024 Director's details changed for Mr Allen Edmond Michaels on 2024-03-18

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28/02/2428 February 2024 Director's details changed for Mr Allen Edmond Michaels on 2024-01-25

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

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12/01/2412 January 2024 Confirmation statement made on 2024-01-04 with no updates

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17/04/2317 April 2023 Appointment of Mr Allen Edmond Michaels as a director on 2023-03-31

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17/04/2317 April 2023 Appointment of Mr Paul Mark Vallone as a director on 2023-03-31

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17/04/2317 April 2023 Appointment of Mr Michael James Crowson as a director on 2023-03-31

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

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06/02/236 February 2023 Confirmation statement made on 2023-02-05 with no updates

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29/11/2229 November 2022 Termination of appointment of Duncan Robin Matthews as a director on 2022-11-23

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18/02/2218 February 2022 Confirmation statement made on 2022-02-05 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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03/11/213 November 2021 Termination of appointment of Allen Edmond Michaels as a director on 2021-08-08

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14/07/2114 July 2021 Termination of appointment of Simon Piers Howard as a director on 2021-07-14

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANGUS MICHIE

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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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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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR BRENDAN TWOMEY

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04/09/174 September 2017 DIRECTOR APPOINTED MR DUNCAN ROBIN MATTHEWS

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 03/01/2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 29/09/2014

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PIERS HOWARD / 15/01/2015

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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13/09/1613 September 2016 DIRECTOR APPOINTED MR TRAVIS JAMES CRAWFORD

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13/09/1613 September 2016 DIRECTOR APPOINTED MR DEXTER WHITING

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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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08/02/168 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN

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06/11/156 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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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN

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23/06/1523 June 2015 DIRECTOR APPOINTED MR ALLEN EDMOND MICHAELS

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15/04/1515 April 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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06/02/156 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 27/11/2014

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 27/11/2014

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29/09/1429 September 2014 DIRECTOR APPOINTED MR SIMON PIERS HOWARD

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29/09/1429 September 2014 DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN

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29/09/1429 September 2014 DIRECTOR APPOINTED MR ANGUS JAMES MICHIE

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29/09/1429 September 2014 DIRECTOR APPOINTED MR STEPHEN PHILIP GORMAN

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29/09/1429 September 2014 DIRECTOR APPOINTED MR BRENDAN TWOMEY

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05/03/145 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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05/03/145 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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05/02/145 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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05/02/135 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/02/128 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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16/12/1116 December 2011 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/02/117 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/02/1016 February 2010 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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06/02/106 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/02/0927 February 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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27/02/0927 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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09/09/089 September 2008 SECRETARY APPOINTED ALEXANDRA DADD

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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12/03/0812 March 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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07/02/087 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/02/0627 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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03/10/053 October 2005 SECRETARY RESIGNED

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28/02/0528 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 DIRECTOR'S PARTICULARS CHANGED

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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09/03/049 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 SECRETARY RESIGNED

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24/09/0324 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/02/0314 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 DIRECTOR'S PARTICULARS CHANGED

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14/02/0214 February 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03

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14/02/0214 February 2002 S80A AUTH TO ALLOT SEC 07/02/02

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14/02/0214 February 2002 S369(4) SHT NOTICE MEET 07/02/02

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05/02/025 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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