BERKELEY HOMES (EAST KENT) LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 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 |
30/01/2430 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 |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with updates |
11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
15/04/1515 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
31/03/1531 March 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 02/12/2014 |
06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
06/03/146 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 |
30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
28/06/1328 June 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 |
14/08/1214 August 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 |
02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 02/02/2012 |
20/12/1120 December 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
19/12/1119 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
17/05/1117 May 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 |
26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
06/02/106 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
25/01/1025 January 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
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 |
17/02/0917 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
09/09/089 September 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 |
06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
03/08/073 August 2007 | DIRECTOR RESIGNED |
03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
07/09/067 September 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 |
08/11/058 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 |
12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/10/0328 October 2003 | SECRETARY RESIGNED |
17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
19/09/0219 September 2002 | DIRECTOR RESIGNED |
15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0213 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
19/02/0119 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
08/03/008 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
13/08/9913 August 1999 | DIRECTOR RESIGNED |
06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
05/08/995 August 1999 | DIRECTOR RESIGNED |
06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
21/02/9921 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
17/02/9917 February 1999 | DIRECTOR RESIGNED |
09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
06/02/986 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
26/11/9726 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
24/03/9724 March 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
25/09/9625 September 1996 | SECRETARY RESIGNED |
25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
18/04/9618 April 1996 | S366A DISP HOLDING AGM 14/11/95 |
18/04/9618 April 1996 | S252 DISP LAYING ACC 14/11/95 |
06/03/966 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/03/966 March 1996 | NEW SECRETARY APPOINTED |
06/03/966 March 1996 | SECRETARY RESIGNED |
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 |
19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
22/06/9522 June 1995 | NEW SECRETARY APPOINTED |
07/03/957 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
01/02/951 February 1995 | SECRETARY RESIGNED |
24/01/9524 January 1995 | NEW SECRETARY APPOINTED |
24/01/9524 January 1995 | DIRECTOR RESIGNED |
24/01/9524 January 1995 | DIRECTOR RESIGNED |
24/01/9524 January 1995 | DIRECTOR RESIGNED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | DIRECTOR RESIGNED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
16/01/9516 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
03/03/943 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH |
06/01/946 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
08/03/938 March 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
26/02/9326 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
19/11/9219 November 1992 | DIRECTOR RESIGNED |
19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
17/02/9217 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
22/01/9222 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
26/09/9126 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/06/90 |
05/09/915 September 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
18/02/9118 February 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
22/02/9022 February 1990 | DIRECTOR RESIGNED |
22/02/9022 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
22/02/9022 February 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
22/07/8822 July 1988 | COMPANY NAME CHANGED INTERCEDE 568 LIMITED CERTIFICATE ISSUED ON 25/07/88 |
20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
20/07/8820 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/07/8820 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
20/07/8820 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/07/8820 July 1988 | ADOPT MEM AND ARTS 110788 |
20/07/8820 July 1988 | ALTER MEM AND ARTS 110788 |
02/06/882 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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