BERKELEY PROJECTS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/07/243 July 2024 | Appointment of Mr Oliver Tuff as a director on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Richard George Frank White as a director on 2024-06-30 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/10/2125 October 2021 | Director's details changed for Mr Mark James Jeffrey on 2021-10-19 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN EDGAR |
| 29/05/1929 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031847950008 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED GILLIAN EDGAR |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 21/06/1721 June 2017 | 30/09/16 UNAUDITED ABRIDGED |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 20/05/1620 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY FAIRWAY SECRETAIRIES LIMITED |
| 19/05/1619 May 2016 | CORPORATE SECRETARY APPOINTED FAIRWAYS SECRETARIES LTD |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES JEFFREY / 01/04/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE FRANK WHITE / 01/04/2015 |
| 28/05/1528 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES DENNE / 01/04/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES JEFFREY / 01/04/2015 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR PHILLIP JAMES DENNE |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE FRANK WHITE / 01/11/2014 |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/05/148 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY POIRIER |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY POIRIER |
| 08/05/148 May 2014 | CORPORATE SECRETARY APPOINTED FAIRWAY SECRETAIRIES LIMITED |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/04/1311 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/04/1223 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRIE |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCINTYRE |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 27/08/0327 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0327 August 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9621 November 1996 | NC INC ALREADY ADJUSTED 25/10/96 |
| 21/11/9621 November 1996 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | £ NC 100/50000 25/10/ |
| 21/11/9621 November 1996 | ALTER MEM AND ARTS 25/10/96 |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 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 SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | SECRETARY RESIGNED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 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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