BERKELEY ONE HUNDRED AND FORTY 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 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 20/11/2320 November 2023 | Director's details changed for Mrs Elkie Catherine Lucy Russell on 2022-02-11 |
| 27/10/2327 October 2023 | Termination of appointment of Timothy John Rodway as a director on 2023-10-27 |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 10/03/1410 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEEN FIROOZAN / 29/04/2011 |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEEN FIROOZAN / 29/04/2011 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 08/02/2012 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 04/01/124 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 06/12/116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 18/11/2011 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/12/103 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 17/11/0917 November 2009 | ADOPT ARTICLES 09/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED TIMOTHY JOHN RODWAY |
| 05/08/095 August 2009 | DIRECTOR APPOINTED ANTHONY WILLIAM PIDGLEY |
| 05/08/095 August 2009 | DIRECTOR APPOINTED RAMEEN FIROOZAN |
| 05/08/095 August 2009 | DIRECTOR APPOINTED STEVEN HARRISON |
| 05/08/095 August 2009 | DIRECTOR APPOINTED ANDREW MICHAEL SAUNDERS-DAVIES |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 20/03/0920 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 24/09/0824 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 04/12/074 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 |
| 19/12/0619 December 2006 | S80A AUTH TO ALLOT SEC 29/11/06 |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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