BERKELEY (CANALSIDE) LIMITED
Company number 04311208 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 5 Dec 2025 | Appointment of Mr Neil Leslie Eady as a director on 2025-12-03 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 15 Jul 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 26 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 11 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 1 page | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-25 with updates · 3 pages | View document |
| 8 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 16 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS | View document |
| 10 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY | View document |
| 26 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 15 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER | View document |
| 8 Aug 2016 | SECRETARY APPOINTED MS GEMMA PARSONS | View document |
| 6 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 26 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 24/11/2014 | View document |
| 24 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 24/11/2014 | View document |
| 30 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 4 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 25 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HODGES | View document |
| 26 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER | View document |
| 18 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 16 Dec 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 | View document |
| 28 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 26 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 11 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 12 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 24/10/2008 | View document |
| 1 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 30 Jul 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 10 Mar 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 27 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 29 Jun 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 14 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | COMPANY NAME CHANGED BERKELEY NUMBER FIVE LIMITED CERTIFICATE ISSUED ON 18/12/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 7 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2003 | COMPANY NAME CHANGED CROSBY FIVE LIMITED CERTIFICATE ISSUED ON 22/08/03 | View document |
| 25 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 | View document |
| 7 Nov 2001 | S386 DISP APP AUDS 25/10/01 | View document |
| 7 Nov 2001 | S366A DISP HOLDING AGM 25/10/01 | View document |
| 25 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |