BERKELEY ONE HUNDRED AND SEVENTY-FIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 17/05/1817 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR DAVID MARTIN LOWRY |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 28/01/2015 |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 13/03/1413 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 08/02/2012 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 04/01/124 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 04/05/114 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 28/04/1028 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 30/01/1030 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 |
| 23/10/0923 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 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 25/09/0825 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 21/05/0821 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 21/05/0721 May 2007 | S80A AUTH TO ALLOT SEC 26/04/07 |
| 26/04/0726 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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