BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
Company number 01861151 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-26 with no updates · 3 pages | View document |
| 13 Nov 2025 | Full accounts made up to 2025-04-30 · 25 pages | View document |
| 3 Oct 2025 | Appointment of Mr Neil Leslie Eady as a director on 2025-10-01 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-26 with no updates · 3 pages | View document |
| 25 Oct 2024 | Full accounts made up to 2024-04-30 · 23 pages | View document |
| 20 Apr 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 · 3 pages | View document |
| 18 Apr 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-26 with no updates · 3 pages | View document |
| 19 Dec 2023 | Full accounts made up to 2023-04-30 · 22 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 19 Jan 2023 | Full accounts made up to 2022-04-30 · 23 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 3 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2021-04-30 · 23 pages | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 3 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 17 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 21 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 4 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 8 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 4 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 8 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 16 Dec 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 18/11/2011 | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 1 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 5 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN ELLIS | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON DOWSETT · 1 page | View document |
| 6 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 12 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 17 Nov 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 4 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 18 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 30 Jul 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 12 May 2008 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 12 May 2008 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 11 Mar 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GILLOOLY | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS | View document |
| 6 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 12 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 24 Jun 2003 | SECRETARY RESIGNED | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | DIRECTOR RESIGNED | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 24 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 30 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 27 Nov 2000 | DIRECTOR RESIGNED | View document |
| 8 Mar 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 6 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 May 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 3 Dec 1998 | RE SHARES 25/11/98 | View document |
| 10 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 17 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 15 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1996 | DIRECTOR RESIGNED | View document |
| 27 Sep 1996 | DIRECTOR RESIGNED | View document |
| 3 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | S386 DIS APP AUDS 14/11/95 | View document |
| 18 Apr 1996 | S252 DISP LAYING ACC 14/11/95 | View document |
| 18 Apr 1996 | S366A DISP HOLDING AGM 14/11/95 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 11 Feb 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: G OFFICE CHANGED 11/02/96 THE OLD HOUSE 4 HEATH ROAD,WEYBRIDGE SURREY KT13 8TB | View document |
| 27 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 17 Jul 1995 | SECRETARY RESIGNED | View document |
| 17 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 23 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 1994 | DIRECTOR RESIGNED | View document |
| 3 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 3 Mar 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 25 Feb 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: G OFFICE CHANGED 25/02/94 LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH | View document |
| 24 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1993 | DIRECTOR RESIGNED | View document |
| 23 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 26 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 27 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1992 | DIRECTOR RESIGNED | View document |
| 27 Oct 1992 | SECRETARY RESIGNED | View document |
| 27 Oct 1992 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 17 Feb 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS | View document |
| 12 Dec 1991 | DIRECTOR RESIGNED | View document |
| 5 Sep 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS | View document |
| 9 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1991 | SECRETARY RESIGNED | View document |
| 9 May 1991 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1991 | DIRECTOR RESIGNED | View document |
| 26 Mar 1991 | SECRETARY RESIGNED | View document |
| 26 Mar 1991 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 28 Feb 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 27 Feb 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS | View document |
| 19 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 18 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 4 Nov 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS | View document |
| 10 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 15 Nov 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS | View document |
| 20 Jun 1986 | COMPANY NAME CHANGED BERKELEY HOMES (INVESTMENTS) LIM ITED CERTIFICATE ISSUED ON 20/06/86 | View document |
| 5 Nov 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |