BERKELEY SPECIAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 27/05/2527 May 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 28/12/2428 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 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 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 05/09/155 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 02/06/152 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/02/2015 |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 02/06/142 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 18/03/1418 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/08/135 August 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 |
| 29/05/1329 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 12/06/1212 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 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 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 24/05/1024 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 17/11/0917 November 2009 | ALTER ARTICLES 09/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ARTICLES OF ASSOCIATION |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 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 | SECRETARY APPOINTED ALEXANDRA DADD |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 14/11/95 |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 14/11/95 |
| 01/04/961 April 1996 | SECRETARY RESIGNED |
| 01/04/961 April 1996 | NEW SECRETARY APPOINTED |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
| 22/12/9522 December 1995 | COMPANY NAME CHANGED KRIMPMADE LIMITED CERTIFICATE ISSUED ON 27/12/95 |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/12/9513 December 1995 | SECRETARY RESIGNED |
| 12/10/9512 October 1995 | SECRETARY RESIGNED |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | NEW SECRETARY APPOINTED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company