BERKELEY GUARANTEE 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 View Document
15/01/2515 January 2025	Accounts for a dormant company made up to 2024-04-30 View Document
02/09/242 September 2024	Confirmation statement made on 2024-08-18 with updates View Document
22/01/2422 January 2024	Accounts for a dormant company made up to 2023-04-30 View Document
30/08/2330 August 2023	Confirmation statement made on 2023-08-18 with updates View Document
03/02/233 February 2023	Accounts for a dormant company made up to 2022-04-30 View Document
09/01/229 January 2022	Accounts for a dormant company made up to 2021-04-30 View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View Document
03/08/203 August 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRY View Document
29/06/2029 June 2020	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY View Document
28/01/2028 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View Document
23/10/1923 October 2019	APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY View Document
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View Document
24/09/1824 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS View Document
10/05/1810 May 2018	SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY View Document
19/01/1819 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View Document
18/08/1718 August 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View Document
12/01/1712 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View Document
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES 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
21/12/1521 December 2015	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS View Document
21/12/1521 December 2015	DIRECTOR APPOINTED MR DAVID MARTIN LOWRY View Document
06/11/156 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View Document
24/09/1524 September 2015	APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN View Document
02/09/152 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 View Document
18/08/1518 August 2015	18/08/15 NO MEMBER LIST View Document
15/04/1515 April 2015	DIRECTOR APPOINTED MR RICHARD JAMES STEARN View Document
31/03/1531 March 2015	DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY View Document
04/12/144 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View Document
27/11/1427 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 27/11/2014 View Document
21/08/1421 August 2014	18/08/14 NO MEMBER LIST View Document
05/03/145 March 2014	SECRETARY APPOINTED MS ELAINE ANNE DRIVER View Document
05/03/145 March 2014	APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW View Document
19/08/1319 August 2013	18/08/13 NO MEMBER LIST View Document
08/08/138 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
06/09/126 September 2012	18/08/12 NO MEMBER LIST 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 / 02/02/2012 View Document
20/12/1120 December 2011	DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS View Document
19/12/1119 December 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN View Document

19/12/1119 December 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View Document
19/12/1119 December 2011	SECRETARY APPOINTED MR ALASTAIR BRADSHAW View Document
19/08/1119 August 2011	18/08/11 NO MEMBER LIST View Document
17/05/1117 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View Document
23/08/1023 August 2010	18/08/10 NO MEMBER LIST View Document
26/05/1026 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View Document
16/02/1016 February 2010	DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN View Document
19/11/0919 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 View Document
23/10/0923 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
19/08/0919 August 2009	ANNUAL RETURN MADE UP TO 18/08/09 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
10/09/0810 September 2008	ANNUAL RETURN MADE UP TO 18/08/08 View Document
09/09/089 September 2008	APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS View Document
09/09/089 September 2008	SECRETARY APPOINTED ALEXANDRA DADD View Document
18/07/0818 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View Document
12/03/0812 March 2008	APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER View Document
12/03/0812 March 2008	SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS View Document
06/11/076 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View Document
30/08/0730 August 2007	ANNUAL RETURN MADE UP TO 18/08/07 View Document
27/02/0727 February 2007	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
18/08/0618 August 2006	ANNUAL RETURN MADE UP TO 18/08/06 View Document
27/01/0627 January 2006	FULL ACCOUNTS MADE UP TO 30/04/05 View Document
04/01/064 January 2006	NEW SECRETARY APPOINTED View Document
04/10/054 October 2005	SECRETARY RESIGNED View Document
07/09/057 September 2005	ANNUAL RETURN MADE UP TO 18/08/05 View Document
28/02/0528 February 2005	AMENDED FULL ACCOUNTS MADE UP TO 30/04/04 View Document
24/01/0524 January 2005	S80A AUTH TO ALLOT SEC 17/01/05 View Document
09/12/049 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/0412 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View Document
27/09/0427 September 2004	ANNUAL RETURN MADE UP TO 18/08/04 View Document
12/02/0412 February 2004	NEW SECRETARY APPOINTED View Document
11/02/0411 February 2004	SECRETARY RESIGNED View Document
09/12/039 December 2003	NEW DIRECTOR APPOINTED View Document
28/11/0328 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
27/11/0327 November 2003	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 View Document
24/11/0324 November 2003	NEW DIRECTOR APPOINTED View Document
24/11/0324 November 2003	DIRECTOR RESIGNED View Document
24/11/0324 November 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/11/0324 November 2003	NEW SECRETARY APPOINTED View Document
24/11/0324 November 2003	REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
21/11/0321 November 2003	COMPANY NAME CHANGED FOCUSLARK LIMITED CERTIFICATE ISSUED ON 21/11/03 View Document
18/08/0318 August 2003	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 GUARANTEE ONE LIMITED

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