BERKELEY PORTSMOUTH WATERFRONT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | 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 |
| 20/01/2420 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 |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 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 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 06/09/126 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 23/08/1023 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED ROBERT CHARLES GRENVILLE PERRINS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT CHARLES GRENVILLE PERRINS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/03/0820 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GILLOOLY |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 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 |
| 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 |
| 04/09/024 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/02/0213 February 2002 | S366A DISP HOLDING AGM 06/02/02 |
| 07/09/017 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 |
| 05/04/015 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 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 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED PORTSMOUTH WATERFRONT LIMITED CERTIFICATE ISSUED ON 24/11/00 |
| 23/11/0023 November 2000 | COMPANY NAME CHANGED INTERCEDE 1636 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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