BERKELEY SEVENTY-ONE PLC
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 20/04/2420 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 18/04/2418 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 07/11/237 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 18/10/1718 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 12/08/1612 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 05/09/155 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 09/07/159 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 02/02/2015 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 02/02/2015 |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 15/07/1415 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 18/03/1418 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 16/07/1316 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 12/07/1212 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 17/01/1217 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 21/07/1121 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/07/1014 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 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 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 20/03/0920 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 07/10/087 October 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 25/09/0825 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 14/07/0814 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 08/11/078 November 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | COMPANY NAME CHANGED THE BERKELEY GROUP HOLDINGS P.L. C. CERTIFICATE ISSUED ON 19/08/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NC INC ALREADY ADJUSTED 20/07/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | ARTICLES OF ASSOCIATION |
| 22/07/0422 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0422 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0422 July 2004 | £ NC 100000/150000 20/07 |
| 22/07/0422 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/07/0422 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 20/07/0420 July 2004 | COMPANY NAME CHANGED APEXCHARM PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 20/07/04 |
| 20/07/0420 July 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/07/0420 July 2004 | APPLICATION COMMENCE BUSINESS |
| 08/07/048 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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