BERKELEY TWENTY-NINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-21 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 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 24/02/1524 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/02/2015 |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/13 |
| 25/03/1425 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 24/02/1424 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/12 |
| 22/02/1322 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/11 |
| 24/02/1224 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 |
| 22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/09 |
| 23/02/1023 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 25/09/0825 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/06 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 28/11/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 28/11/04 |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/03 |
| 01/10/041 October 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/11/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | S80A AUTH TO ALLOT SEC 14/03/01 |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 |
| 21/02/0121 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company