BERKELEY (SQP) LIMITED
Company number 05383563 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Appointment of Mr David Martin Lowry as a director on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Appointment of Mr Paul Mark Vallone as a director on 2026-05-01 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Karl Whiteman as a director on 2026-04-30 · 1 page | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 22 Jan 2026 | Appointment of Mr Michael Arthur Edward Ellis as a director on 2026-01-22 · 2 pages | View document |
| 7 Nov 2025 | Full accounts made up to 2025-04-30 · 25 pages | View document |
| 15 Jul 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages | View document |
| 27 May 2025 | Termination of appointment of Peter John Davidson as a director on 2025-05-23 · 1 page | View document |
| 27 May 2025 | Termination of appointment of Edward Patrick Mckenna as a director on 2025-05-23 · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-09 with updates · 3 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 25 Oct 2024 | Full accounts made up to 2024-04-30 · 26 pages | View document |
| 6 Aug 2024 | Termination of appointment of Brian Keith Mckenzie as a director on 2024-05-29 · 1 page | View document |
| 3 May 2024 | Termination of appointment of Benjamin James Williams as a director on 2024-03-07 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Ashley Owen Meares as a director on 2024-02-07 · 1 page | View document |
| 13 Feb 2024 | Director's details changed · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of James Matthew Davies as a director on 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Appointment of Mr Andrew James Carson as a director on 2024-02-01 · 2 pages | View document |
| 5 Feb 2024 | Director's details changed for James Matthew Davies on 2022-11-11 · 2 pages | View document |
| 1 Feb 2024 | Appointment of Mr Karl Whiteman as a director on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Appointment of Mr Lyndon James Nunn as a director on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Appointment of Mr Neil Leslie Eady as a director on 2024-02-01 · 2 pages | View document |
| 26 Jan 2024 | Director's details changed for Mr James Matthew Davies on 2024-01-26 · 2 pages | View document |
| 26 Jan 2024 | Director's details changed for Mr James Matthew Davies on 2022-11-11 · 2 pages | View document |
| 24 Jan 2024 | Full accounts made up to 2023-04-30 · 26 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 6 Nov 2023 | Appointment of Mr Blake Sanders as a director on 2023-11-01 · 2 pages | View document |
| 7 Sep 2023 | Termination of appointment of Louis Charles Aldred as a director on 2023-09-06 · 1 page | View document |
| 28 Apr 2023 | Director's details changed for Mr Peter John Davidson on 2021-03-31 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 28 Feb 2023 | Appointment of Mr Harry James Hulton Lewis as a director on 2023-02-06 · 2 pages | View document |
| 3 Feb 2023 | Full accounts made up to 2022-04-30 · 25 pages | View document |
| 6 Jan 2023 | Appointment of Mr Benjamin Paul Wheeler as a director on 2022-12-01 · 2 pages | View document |
| 14 Dec 2022 | Appointment of Mr Ashley Owen Meares as a director on 2022-12-12 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of David Anthony Fox as a director on 2022-09-30 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Sean James Gavin as a director on 2022-05-02 · 1 page | View document |
| 1 Nov 2021 | Full accounts made up to 2021-04-30 · 24 pages | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 20 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY LEWIS | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BALL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 1 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 25 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES HULTON LEWIS / 29/09/2017 | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS | View document |
| 4 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 14/04/2018 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 1 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 5 May 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 3 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 29/04/2015 | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MULLIN / 15/10/2015 | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PATRICK MCKENNA / 15/11/2016 | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALL / 29/04/2015 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIES / 29/04/2015 | View document |
| 20 Apr 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 15 Aug 2016 | 14/07/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 8 Aug 2016 | SECRETARY APPOINTED MS GEMMA PARSONS | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER | View document |
| 8 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR PETER JOHN DAVIDSON | View document |
| 14 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | 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 |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK EWING | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL MULLIN | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS | View document |
| 16 May 2015 | COMPANY NAME CHANGED BERKELEY EIGHTY-EIGHT LIMITED CERTIFICATE ISSUED ON 16/05/15 | View document |
| 16 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR JAMES DAVIES | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR EDWARD PATRICK MCKENNA | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR SEAN JAMES GAVIN | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR JUSTIN TIBALDI | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR DAVID HALL | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR ANTHONY BALL | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR. DAVID ANTHONY FOX | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR MARK PATRICK JAMES EWING | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR HARRY JAMES HULTON LEWIS | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY | View document |
| 10 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/11/2014 | View document |
| 24 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 6 Mar 2014 | Annual return made up to 4 March 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 |
| 9 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 | View document |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 5 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 29 May 2012 | ALTER ARTICLES 22/05/2012 | View document |
| 29 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/02/2012 | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS | View document |
| 16 Dec 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 19 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 7 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 25 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 9 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 11 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 4 Mar 2009 | SECRETARY APPOINTED RICHARD JANES STEARN | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 30 Jul 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2005 | SECRETARY RESIGNED | View document |
| 29 Mar 2005 | S369(4) SHT NOTICE MEET 16/03/05 | View document |
| 29 Mar 2005 | S80A AUTH TO ALLOT SEC 16/03/05 | View document |
| 29 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 4 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |