BERKELEY PROJECTS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Termination of appointment of Richard George Frank White as a director on 2025-05-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 10/06/2110 June 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WHITE |
| 10/04/1810 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018 |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JEFFREY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE FRANK WHITE / 15/04/2016 |
| 15/04/1615 April 2016 | CORPORATE SECRETARY APPOINTED FAIRWAYS SECRETARIES LTD |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY FAIRWAY SECRETAIRIES LIMITED |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/06/152 June 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR MARK JAMES JEFFREY |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY POIRIER |
| 12/05/1412 May 2014 | CORPORATE SECRETARY APPOINTED FAIRWAY SECRETAIRIES LIMITED |
| 12/05/1412 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY POIRIER |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 16/05/1316 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 07/04/117 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/04/109 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRIE |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/04/0522 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/09/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 05/09/005 September 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 1ST FLOOR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | SECRETARY RESIGNED |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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