BERKELEY URBAN RENAISSANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 11/06/2511 June 2025 New | Director's details changed for Mr Allen Edmond Michaels on 2025-06-09 |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-19 with updates |
| 18/03/2418 March 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-03-18 |
| 28/02/2428 February 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-01-25 |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 17/04/2317 April 2023 | Appointment of Mr Allen Edmond Michaels as a director on 2023-03-31 |
| 17/04/2317 April 2023 | Appointment of Mr Michael James Crowson as a director on 2023-03-31 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-19 with updates |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 03/11/213 November 2021 | Termination of appointment of Allen Edmond Michaels as a director on 2021-08-20 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MICHIE |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR ALLEN EDMOND MICHAELS |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR PAUL MARK VALLONE |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER NESBITT |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN TWOMEY |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE RICHARDS / 04/07/2006 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 15/05/2012 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BLYTHE |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VICTOR NESBITT / 13/07/2013 |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL WHITEMAN |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 26/08/1526 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MICHIE / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LESLIE RICHARDS / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLYTHE / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM DAVIS / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VICTOR NESBITT / 05/02/2015 |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 05/02/2015 |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/08/1421 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 26/03/1426 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 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 19 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 27/06/2012 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 19/08/1119 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 23/08/1023 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 21/10/0921 October 2009 | SECRETARY'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 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 19/08/0919 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 24/03/0924 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR FARQUHAR SIME |
| 08/09/088 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH JONES |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCESCA BIDDLE |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | S369(4) SHT NOTICE MEET 22/08/05 |
| 14/09/0514 September 2005 | S80A AUTH TO ALLOT SEC 22/08/05 |
| 14/09/0514 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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