BERKELEY PORTSMOUTH HARBOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 12/01/2212 January 2022 | Current accounting period extended from 2021-11-28 to 2022-04-30 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-11-28 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/13 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 18/03/1418 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 30/08/1330 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/12 |
| 06/09/126 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/11 |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 |
| 23/08/1023 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/09 |
| 17/11/0917 November 2009 | ADOPT ARTICLES 09/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 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 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/08 |
| 05/05/095 May 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 09/09/089 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/07 |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GILLOOLY |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/06 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 28/11/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 28/11/04 |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 28/11/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/11/03 |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/02/0222 February 2002 | S366A DISP HOLDING AGM 19/02/02 |
| 07/09/017 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 01/12/00 |
| 18/01/0118 January 2001 | ADOPT MEMORANDUM 01/12/00 |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 11/01/0111 January 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 |
| 11/01/0111 January 2001 | ALTER MEMORANDUM 01/12/00 |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED PORTSMOUTH HARBOUR LIMITED CERTIFICATE ISSUED ON 24/11/00 |
| 23/11/0023 November 2000 | COMPANY NAME CHANGED INTERCEDE 1637 LIMITED CERTIFICATE ISSUED ON 23/11/00 |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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