BERKELEY (SQP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 27/05/2527 May 2025 New | Termination of appointment of Edward Patrick Mckenna as a director on 2025-05-23 |
| 27/05/2527 May 2025 New | Termination of appointment of Peter John Davidson as a director on 2025-05-23 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-09 with updates |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 06/08/246 August 2024 | Termination of appointment of Brian Keith Mckenzie as a director on 2024-05-29 |
| 03/05/243 May 2024 | Termination of appointment of Benjamin James Williams as a director on 2024-03-07 |
| 01/03/241 March 2024 | Termination of appointment of Ashley Owen Meares as a director on 2024-02-07 |
| 13/02/2413 February 2024 | Director's details changed |
| 06/02/246 February 2024 | Appointment of Mr Andrew James Carson as a director on 2024-02-01 |
| 06/02/246 February 2024 | Termination of appointment of James Matthew Davies as a director on 2024-01-31 |
| 05/02/245 February 2024 | Director's details changed for James Matthew Davies on 2022-11-11 |
| 01/02/241 February 2024 | Appointment of Mr Lyndon James Nunn as a director on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Karl Whiteman as a director on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Neil Leslie Eady as a director on 2024-02-01 |
| 26/01/2426 January 2024 | Director's details changed for Mr James Matthew Davies on 2022-11-11 |
| 26/01/2426 January 2024 | Director's details changed for Mr James Matthew Davies on 2024-01-26 |
| 24/01/2424 January 2024 | Full accounts made up to 2023-04-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 06/11/236 November 2023 | Appointment of Mr Blake Sanders as a director on 2023-11-01 |
| 07/09/237 September 2023 | Termination of appointment of Louis Charles Aldred as a director on 2023-09-06 |
| 28/04/2328 April 2023 | Director's details changed for Mr Peter John Davidson on 2021-03-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 28/02/2328 February 2023 | Appointment of Mr Harry James Hulton Lewis as a director on 2023-02-06 |
| 03/02/233 February 2023 | Full accounts made up to 2022-04-30 |
| 06/01/236 January 2023 | Appointment of Mr Benjamin Paul Wheeler as a director on 2022-12-01 |
| 14/12/2214 December 2022 | Appointment of Mr Ashley Owen Meares as a director on 2022-12-12 |
| 30/09/2230 September 2022 | Termination of appointment of David Anthony Fox as a director on 2022-09-30 |
| 03/05/223 May 2022 | Termination of appointment of Sean James Gavin as a director on 2022-05-02 |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY LEWIS |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BALL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES HULTON LEWIS / 29/09/2017 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 14/04/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 29/04/2015 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MULLIN / 15/10/2015 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PATRICK MCKENNA / 15/11/2016 |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALL / 29/04/2015 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIES / 29/04/2015 |
| 20/04/1720 April 2017 | CHANGE PERSON AS DIRECTOR |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 15/08/1615 August 2016 | 14/07/15 STATEMENT OF CAPITAL GBP 10000 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 08/03/168 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR PETER JOHN DAVIDSON |
| 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 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL MULLIN |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK EWING |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 16/05/1516 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1516 May 2015 | COMPANY NAME CHANGED BERKELEY EIGHTY-EIGHT LIMITED CERTIFICATE ISSUED ON 16/05/15 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR. DAVID ANTHONY FOX |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR HARRY JAMES HULTON LEWIS |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR MARK PATRICK JAMES EWING |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR DAVID HALL |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR JUSTIN TIBALDI |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR SEAN JAMES GAVIN |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR EDWARD PATRICK MCKENNA |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR JAMES DAVIES |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR ANTHONY BALL |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 10/03/1510 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/11/2014 |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/03/146 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 04/03/144 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 09/08/139 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 30/04/13 |
| 05/03/135 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 29/05/1229 May 2012 | ALTER ARTICLES 22/05/2012 |
| 29/05/1229 May 2012 | ARTICLES OF ASSOCIATION |
| 07/03/127 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/02/2012 |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 07/03/117 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 09/03/109 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 20/11/0920 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 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JANES STEARN |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 30/07/0830 July 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 29/03/0529 March 2005 | S369(4) SHT NOTICE MEET 16/03/05 |
| 29/03/0529 March 2005 | S80A AUTH TO ALLOT SEC 16/03/05 |
| 04/03/054 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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