BERKELEY THIRTY-THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 28/12/2428 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-22 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 |
| 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 |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 25/03/1425 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 23/01/1323 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 25/01/1225 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 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 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 25/01/1125 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 20/01/1020 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 |
| 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 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 03/04/083 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 25/01/0825 January 2008 | RETURN MADE UP TO 22/01/08; 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 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 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 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 30/10/0130 October 2001 | COMPANY NAME CHANGED BERKELEY SAAD (COMMERCIAL) LIMIT ED CERTIFICATE ISSUED ON 30/10/01 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: G OFFICE CHANGED 22/10/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/986 March 1998 | COMPANY NAME CHANGED TRANSIDEA LIMITED CERTIFICATE ISSUED ON 09/03/98 |
| 22/01/9822 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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