BERKELEY SUSTAINABLE COMMUNITIES LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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07/01/257 January 2025 Confirmation statement made on 2025-01-05 with no updates

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28/12/2428 December 2024 Accounts for a dormant company made up to 2024-04-30

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20/01/2420 January 2024 Accounts for a dormant company made up to 2023-04-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-05 with no updates

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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21/02/2221 February 2022 Confirmation statement made on 2022-02-15 with updates

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09/01/229 January 2022 Accounts for a dormant company made up to 2021-04-30

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27/05/1527 May 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/02/2015

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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/02/2015

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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19/03/1419 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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19/03/1419 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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18/02/1418 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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20/02/1320 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/02/1220 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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17/01/1217 January 2012 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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15/02/1115 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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17/02/1017 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/03/092 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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25/09/0825 September 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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25/09/0825 September 2008 SECRETARY APPOINTED ALEXANDRA DADD

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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03/04/083 April 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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19/02/0819 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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07/09/077 September 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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28/02/0628 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 NEW SECRETARY APPOINTED

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05/10/055 October 2005 SECRETARY RESIGNED

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02/03/052 March 2005 S80A AUTH TO ALLOT SEC 15/02/05

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02/03/052 March 2005 S369(4) SHT NOTICE MEET 15/02/05

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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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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