BERKELEY COMMUNITY VILLAGES LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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14/01/2514 January 2025 Accounts for a dormant company made up to 2024-04-30

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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21/01/2421 January 2024 Accounts for a dormant company made up to 2023-04-30

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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14/10/2214 October 2022 Confirmation statement made on 2022-10-03 with no updates

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09/01/229 January 2022 Accounts for a dormant company made up to 2021-04-30

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12/10/2112 October 2021 Confirmation statement made on 2021-10-03 with updates

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08/01/208 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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23/10/1923 October 2019 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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08/05/188 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS

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04/05/184 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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26/01/1826 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DONOGHUE BROWN / 11/05/2017

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DONOGHUE BROWN / 02/05/2008

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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08/08/168 August 2016 SECRETARY APPOINTED MS GEMMA PARSONS

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08/08/168 August 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER

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06/11/156 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/10/155 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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13/04/1513 April 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 25/11/2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DONOGHUE BROWN / 25/11/2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 25/11/2014

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03/10/143 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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04/03/144 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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03/10/133 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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09/10/129 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/12/1116 December 2011 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011

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11/10/1111 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/10/106 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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17/11/0917 November 2009 ADOPT ARTICLES 06/11/2009

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17/11/0917 November 2009 STATEMENT OF COMPANY'S OBJECTS

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05/11/095 November 2009 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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15/10/0915 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR HAYDN PAYNE

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12/03/0912 March 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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11/03/0911 March 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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06/10/086 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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30/07/0830 July 2008 SECRETARY APPOINTED ALEXANDRA DADD

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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11/03/0811 March 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/10/0710 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 DIRECTOR RESIGNED

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11/10/0611 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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07/11/057 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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21/10/0521 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 NEW DIRECTOR APPOINTED

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07/10/057 October 2005 NEW SECRETARY APPOINTED

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04/10/054 October 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 DIRECTOR RESIGNED

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09/12/049 December 2004 DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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28/10/0328 October 2003 SECRETARY RESIGNED

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15/10/0315 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 DIRECTOR'S PARTICULARS CHANGED

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11/10/0211 October 2002 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 SECRETARY RESIGNED

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09/10/029 October 2002 S80A AUTH TO ALLOT SEC 03/10/02

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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