BERKELEY BREAMORE (OCEANA) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
| 28/02/1928 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/02/1928 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/1928 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 24/02/1724 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT LINCOLN / 27/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNNE CHRISTOPHER BENGE / 27/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNNE CHRISTOPHER BENGE / 12/09/2012 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT LINCOLN / 11/10/2014 |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 21/01/1621 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR DAVID MARTIN LOWRY |
| 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 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 23/01/1523 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT LINCOLN / 25/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNNE CHRISTOPHER BENGE / 25/11/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 25/11/2014 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAIL |
| 04/03/144 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/02/2012 |
| 25/01/1225 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 25/01/1125 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 25/01/1025 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 05/05/095 May 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 05/05/095 May 2009 | DIRECTOR APPOINTED RICHARD JAMES STEARN |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GILLOOLY |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 10/03/0810 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 25/01/0825 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | PROFIT DISTRIBUTION 20/07/01 |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | AMEND 882-RESCIND 2 X £1 SHARES |
| 12/06/0112 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0112 June 2001 | SHARES AGREEMENT OTC |
| 11/05/0111 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0111 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0111 May 2001 | £ NC 1000/100000 01/05 |
| 11/05/0111 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/0111 May 2001 | NC INC ALREADY ADJUSTED 01/05/01 |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 09/02/019 February 2001 | S80A AUTH TO ALLOT SEC 29/01/01 |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company