BERKELEY HOMES (CHERTSEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/09/2230 September 2022 | Termination of appointment of David Anthony Fox as a director on 2022-09-30 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FOX / 27/11/2014 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/02/108 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 09/09/089 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 13/03/0813 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 05/02/085 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 22/01/0622 January 2006 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | REAPP AUDITOR 08/12/98 |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 17/02/9817 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/09/9629 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 14/11/95 |
| 18/04/9618 April 1996 | S386 DIS APP AUDS 14/11/95 |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 14/11/95 |
| 02/04/962 April 1996 | SECRETARY RESIGNED |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | SECRETARY RESIGNED |
| 06/12/946 December 1994 | NEW SECRETARY APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | AUDITOR'S RESIGNATION |
| 08/03/948 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
| 10/01/9410 January 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04 |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY, KT13 8DE |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | COMPANY NAME CHANGED CASHSIDE LIMITED CERTIFICATE ISSUED ON 01/09/93 |
| 04/08/934 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | NEW SECRETARY APPOINTED |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 31/07/9331 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | SECRETARY RESIGNED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 13/09/9013 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/901 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/07/9018 July 1990 | ALTER MEM AND ARTS 20/06/90 |
| 18/07/9018 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/908 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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