TWO BERKELEY PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 12/11/2412 November 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/01/246 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 17/12/2317 December 2023 | Micro company accounts made up to 2023-04-30 |
| 05/12/235 December 2023 | Notification of Beata Krzystek as a person with significant control on 2023-12-05 |
| 26/11/2326 November 2023 | Appointment of Miss Beata Krzystek as a director on 2023-11-26 |
| 26/11/2326 November 2023 | Notification of Stephen John Parker as a person with significant control on 2023-11-26 |
| 21/11/2321 November 2023 | Appointment of Mr Stephen John Parker as a director on 2023-11-20 |
| 20/11/2320 November 2023 | Notification of Christopher Pickering as a person with significant control on 2023-11-07 |
| 03/11/233 November 2023 | Cessation of Paul Jeremy James Bates as a person with significant control on 2023-11-03 |
| 03/11/233 November 2023 | Termination of appointment of Paul Jeremy James Bates as a secretary on 2023-11-03 |
| 03/11/233 November 2023 | Termination of appointment of Paul Jeremy James Bates as a director on 2023-11-03 |
| 27/07/2327 July 2023 | Appointment of Mr Christopher Pickering as a director on 2023-07-27 |
| 01/07/231 July 2023 | Termination of appointment of Richard Drybrough Wade as a director on 2023-07-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 05/01/235 January 2023 | Termination of appointment of Jill Patricia Wade as a director on 2023-01-05 |
| 05/01/235 January 2023 | Appointment of Mr Richard Drybrough Wade as a director on 2023-01-05 |
| 03/01/223 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 11/10/1811 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 13/11/1713 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/16 |
| 01/10/161 October 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 07/06/147 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 14/01/1414 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 08/06/128 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC GIBBONS |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MS ALICE CHLOE BROOKING |
| 06/07/116 July 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 25/06/1125 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 15/07/1015 July 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL PATRICIA WADE / 22/06/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAROLD SPENCER LEVERSEDGE / 22/06/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY JAMES BATES / 22/06/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GIBBONS / 22/06/2010 |
| 27/08/0927 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WADE |
| 09/09/079 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 27/11/8927 November 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 03/06/883 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | RETURN MADE UP TO 07/03/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/02/8716 February 1987 | NEW SECRETARY APPOINTED |
| 04/07/864 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8610 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
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