BERKELEY TWENTY-TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT |
| 28/03/1928 March 2019 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN MARKS |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 22/03/1822 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 09/09/2016 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, SECRETARY STUART LUCK |
| 14/09/1614 September 2016 | SECRETARY APPOINTED MR BENJAMIN JAMES MARKS |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LUCK |
| 22/06/1622 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 30/06/2015 |
| 27/11/1527 November 2015 | CHANGE PERSON AS DIRECTOR |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARAGHER |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR STUART RICHARD LUCK |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR MARK RICHARD ELGAR |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUTCHINGS |
| 22/06/1522 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HUTCHINGS / 03/02/2015 |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 03/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS FARAGHER / 03/02/2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 18/06/1318 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/06/1219 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 22/06/1122 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/06/1021 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUTCHINGS / 26/03/2007 |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM ST GEORGE HOUSE, 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
| 04/07/084 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MEANLEY |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 18/02/0418 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 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
| 20/06/0020 June 2000 | S366A DISP HOLDING AGM 14/06/00 |
| 20/06/0020 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/06/00 |
| 14/06/0014 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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