BERKELEY SUSTAINABLE COMMUNITIES LIMITED
Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
28/12/2428 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
15/01/2415 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
21/02/2221 February 2022 | Confirmation statement made on 2022-02-15 with updates |
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 |
16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/02/2015 |
03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/02/2015 |
16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
19/03/1419 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
18/02/1418 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
20/02/1320 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
20/02/1220 February 2012 | Annual return made up to 15 February 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 |
17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
17/02/1017 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
15/01/1015 January 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
27/10/0927 October 2009 | SECRETARY'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 |
02/03/092 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
27/02/0927 February 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
25/09/0825 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
01/08/081 August 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 |
19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
07/09/077 September 2007 | DIRECTOR RESIGNED |
15/02/0715 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
28/02/0628 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | NEW SECRETARY APPOINTED |
05/10/055 October 2005 | SECRETARY RESIGNED |
02/03/052 March 2005 | S80A AUTH TO ALLOT SEC 15/02/05 |
02/03/052 March 2005 | S369(4) SHT NOTICE MEET 15/02/05 |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
02/03/052 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
15/02/0515 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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