BERKELEY HOMES (EAST THAMES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 29/04/2529 April 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-04-29 |
| 17/02/2517 February 2025 | Accounts for a dormant company made up to 2023-04-30 |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 17/12/2417 December 2024 | Termination of appointment of Richard Eric James as a director on 2024-12-13 |
| 17/12/2417 December 2024 | Appointment of Mr Lee Andrew Squibb as a director on 2024-12-13 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 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 |
| 13/02/2413 February 2024 | Director's details changed for Mr Richard James on 2024-02-13 |
| 13/02/2413 February 2024 | Director's details changed for Mr Richard Eric James on 2019-12-10 |
| 06/02/246 February 2024 | Director's details changed for Mr Andrew James Carson on 2021-12-11 |
| 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 |
| 06/09/236 September 2023 | Appointment of Mr Benjamin Alexander Marsh as a director on 2023-09-06 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 24/03/2324 March 2023 | Termination of appointment of Paul Mark Vallone as a director on 2023-03-16 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/09/2230 September 2022 | Termination of appointment of David Anthony Fox as a director on 2022-09-30 |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GEARY |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR JOSEPH GERARD MCIVOR |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MICHIE |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR RICHARD JAMES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 14/04/2018 |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN TWOMEY |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 15/05/2012 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 15/06/2011 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD GEARY / 15/11/2014 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 24/02/2017 |
| 12/01/1712 January 2017 | 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 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBIN RICKETS |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DEXTER WHITING |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR MICHAEL ELLIS |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR DAVID BROWN |
| 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 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARSON / 16/10/2015 |
| 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 |
| 13/07/1513 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 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 JOHN JAMES ANDERSON / 02/12/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM DAVIS / 02/12/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 02/12/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 02/12/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 02/12/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MICHIE / 02/12/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 02/12/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GORMAN / 02/12/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FOX / 02/12/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 02/12/2014 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DALY |
| 15/07/1415 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR MARTIN JOSEPH DALY |
| 16/07/1316 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR PETER GERALD GEARY |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY BANNON |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR TOBIN CHRISTOPHER RICKETS |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR ANDREW JAMES CARSON |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR DEXTER WHITING |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR LYNDON JAMES NUNN |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 12/07/1212 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 27/06/2012 |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 21/07/1121 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/07/1014 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 09/09/089 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TIBALDI / 08/05/2008 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BANGS |
| 13/03/0813 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 |
| 22/07/0222 July 2002 | S80A AUTH TO ALLOT SEC 16/07/02 |
| 09/07/029 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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