BERKELEY ONE HUNDRED AND SIXTY-THREE LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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27/12/2427 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-15 with no updates

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21/01/2421 January 2024 Accounts for a dormant company made up to 2023-04-30

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-26 with updates

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09/01/229 January 2022 Accounts for a dormant company made up to 2021-04-30

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN

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05/09/155 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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15/05/1515 May 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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27/04/1527 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 28/01/2015

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17/11/1417 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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28/04/1428 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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14/03/1414 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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14/03/1414 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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26/04/1326 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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11/01/1211 January 2012 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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11/01/1211 January 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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11/01/1211 January 2012 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/05/114 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/04/1028 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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11/03/0911 March 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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25/09/0825 September 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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25/09/0825 September 2008 SECRETARY APPOINTED ALEXANDRA DADD

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21/05/0821 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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21/05/0721 May 2007 S80A AUTH TO ALLOT SEC 26/04/07

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26/04/0726 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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