BERKELEY SEVENTY-SIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 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 |
| 13/02/2413 February 2024 | Director's details changed for Mr James Robert Daugherty on 2022-03-12 |
| 01/11/231 November 2023 | Full accounts made up to 2023-04-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 19/01/2319 January 2023 | Full accounts made up to 2022-04-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 25/10/2125 October 2021 | Full accounts made up to 2021-04-30 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 02/02/2015 |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/09/1416 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 18/03/1418 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 18/09/1318 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/09/1219 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 25/04/1225 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/04/1225 April 2012 | ARTICLES OF ASSOCIATION |
| 25/04/1225 April 2012 | ALTER ARTICLES 18/04/2012 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 17/01/1217 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 20/09/1120 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 29/09/1029 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 28/01/1028 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 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 25/03/0925 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 26/09/0826 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 24/09/0824 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/03/0820 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | S80A AUTH TO ALLOT SEC 06/10/04 |
| 12/10/0412 October 2004 | S369(4) SHT NOTICE MEET 06/10/04 |
| 12/10/0412 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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