BERKELEY COMMERCIAL 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 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 21/01/2421 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 | Confirmation statement made on 2023-02-02 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 03/02/153 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 25/11/2014 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 04/03/144 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 03/02/143 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 05/02/135 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/02/128 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 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 |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/02/112 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/02/104 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | ALTER ARTICLES 09/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ARTICLES OF ASSOCIATION |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT CHARLES GRENVILLE PERRINS |
| 30/07/0830 July 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 05/02/085 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 22/01/0622 January 2006 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 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 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 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 30/04/01 |
| 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 |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 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 |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 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 |
| 07/11/977 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 14/11/95 |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 14/11/95 |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 4TB |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 22/06/9522 June 1995 | SECRETARY RESIGNED |
| 22/06/9522 June 1995 | NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED BERKELEY COMMERCIAL (INVESTMENTS ) LIMITED CERTIFICATE ISSUED ON 24/03/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 18/01/9518 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/11/94 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/03/943 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 |
| 08/03/938 March 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | SECRETARY RESIGNED |
| 28/10/9228 October 1992 | NEW SECRETARY APPOINTED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | SECRETARY RESIGNED |
| 10/05/9110 May 1991 | NEW SECRETARY APPOINTED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | ADOPT MEM AND ARTS 05/11/90 |
| 21/06/9021 June 1990 | COMPANY NAME CHANGED INTERCEDE 805 LIMITED CERTIFICATE ISSUED ON 22/06/90 |
| 13/06/9013 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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