BERKELEY SIXTY-NINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 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 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/09/143 September 2014 | Annual return made up to 24 August 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 |
| 02/09/132 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 06/09/126 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/01/1217 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 25/08/1125 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 17/11/0917 November 2009 | SECTION 175 05/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 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 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 09/09/089 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 03/04/083 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | COMPANY NAME CHANGED ST. JOHN HOMES LIMITED CERTIFICATE ISSUED ON 03/09/03 |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | S386 DISP APP AUDS 10/10/99 |
| 10/11/9910 November 1999 | S366A DISP HOLDING AGM 10/10/99 |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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