BERKELEY ONE HUNDRED AND EIGHTY-NINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 07/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 07/01/2015 |
| 11/11/1411 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 10/03/1410 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 10/11/1010 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 11/11/0911 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/03/0920 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 11/12/0811 December 2008 | CURREXT FROM 30/04/2008 TO 30/04/2009 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 04/12/074 December 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/04/08 |
| 29/11/0729 November 2007 | S80A AUTH TO ALLOT SEC 20/11/07 |
| 09/11/079 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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