BERKELEY VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 12/01/2212 January 2022 | Current accounting period shortened from 2022-06-30 to 2022-04-30 |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 05/02/2015 |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 26/03/1426 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/02/108 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ADOPT ARTICLES 09/11/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 25/09/0825 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 03/04/083 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 05/02/085 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/11/9817 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/10/98 |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | S386 DIS APP AUDS 14/11/95 |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 14/11/95 |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 14/11/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH |
| 20/09/9320 September 1993 | ADOPT MEM AND ARTS 23/07/93 |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | COMPANY NAME CHANGED BERKELEY PARTNERSHIPS LIMITED CERTIFICATE ISSUED ON 22/05/92 |
| 19/05/9219 May 1992 | ALTER MEM AND ARTS 01/05/92 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | COMPANY NAME CHANGED INTERCEDE 731 LIMITED CERTIFICATE ISSUED ON 18/01/90 |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: INVERESK HSE 1 ALDWYCH LONDON WC2R 0HF |
| 16/01/9016 January 1990 | ﾽ NC 100/120 08/12/89 |
| 16/01/9016 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 16/01/9016 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9016 January 1990 | CONV. OF SHARES 08/12/89 |
| 06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/896 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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