BERKELEY (CANALSIDE) LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
30/10/2430 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
01/11/221 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
04/11/214 November 2021 | Confirmation statement made on 2021-10-25 with updates |
08/01/208 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
10/05/1810 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 24/11/2014 |
24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 24/11/2014 |
30/10/1430 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
04/03/144 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HODGES |
26/10/1226 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
16/12/1116 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
28/10/1128 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
26/10/1026 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
16/02/1016 February 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
11/11/0911 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
28/10/0928 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 |
12/03/0912 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008 |
18/11/0818 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 24/10/2008 |
01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
30/07/0830 July 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
10/03/0810 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
26/10/0726 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
12/04/0612 April 2006 | DIRECTOR RESIGNED |
26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/12/057 December 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
04/10/054 October 2005 | SECRETARY RESIGNED |
29/06/0529 June 2005 | DIRECTOR RESIGNED |
26/05/0526 May 2005 | DIRECTOR RESIGNED |
24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
09/02/059 February 2005 | DIRECTOR RESIGNED |
09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/11/0425 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
11/02/0411 February 2004 | SECRETARY RESIGNED |
02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
18/12/0318 December 2003 | COMPANY NAME CHANGED BERKELEY NUMBER FIVE LIMITED CERTIFICATE ISSUED ON 18/12/03 |
14/11/0314 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
07/11/037 November 2003 | NEW SECRETARY APPOINTED |
28/10/0328 October 2003 | SECRETARY RESIGNED |
29/09/0329 September 2003 | DIRECTOR RESIGNED |
29/09/0329 September 2003 | DIRECTOR RESIGNED |
08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
22/08/0322 August 2003 | COMPANY NAME CHANGED CROSBY FIVE LIMITED CERTIFICATE ISSUED ON 22/08/03 |
25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
04/11/024 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
07/11/017 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
07/11/017 November 2001 | S366A DISP HOLDING AGM 25/10/01 |
07/11/017 November 2001 | S386 DISP APP AUDS 25/10/01 |
25/10/0125 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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