BERKELEY DEVELOPMENTS LIMITED
Company number 02443828 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2025-12-26 with no updates · 3 pages | View document |
| 18 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 |
| 15 Jul 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages | View document |
| 13 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-26 with no updates · 3 pages | View document |
| 30 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-26 with no updates · 3 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 3 pages | View document |
| 12 Jan 2022 | Current accounting period shortened from 2022-06-30 to 2022-04-30 · 1 page | View document |
| 8 Jan 2022 | Accounts for a dormant company made up to 2021-06-30 · 1 page | 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 |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 25/11/2014 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 25/11/2014 | View document |
| 4 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 25 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 4 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 8 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | 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 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 2 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 27 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 4 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 17 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Nov 2009 | ADOPT ARTICLES 06/11/2009 | View document |
| 17 Nov 2009 | SECTION 175(A) 06/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | 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 30/06/09 | View document |
| 1 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS | View document |
| 5 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED ROBERT CHARLES GRENVILLE PERRINS | View document |
| 18 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 30 Jul 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 18 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 11 Mar 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 5 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 12 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 15 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 24 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 6 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Feb 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 17 Nov 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/10/98 | View document |
| 12 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 8 May 1998 | DIRECTOR RESIGNED | View document |
| 7 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | 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 30/06/96 | View document |
| 15 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1996 | SECRETARY RESIGNED | View document |
| 15 Nov 1996 | DIRECTOR RESIGNED | View document |
| 15 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1996 | S366A DISP HOLDING AGM 14/11/95 | View document |
| 18 Apr 1996 | S252 DISP LAYING ACC 14/11/95 | View document |
| 18 Apr 1996 | S386 DIS APP AUDS 14/11/95 | View document |
| 28 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: · THE OLD HOUSE · 4 HEATH ROAD · WEYBRIDGE · SURREY KT13 8TB | View document |
| 27 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 25 May 1995 | DIRECTOR RESIGNED | View document |
| 25 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1995 | DIRECTOR RESIGNED | View document |
| 23 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS | View document |
| 15 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | DIRECTOR RESIGNED | View document |
| 3 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 18 Mar 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 24 Feb 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: · LANGTON PRIORY · PORTSMOUTH ROAD · GUILDFORD · SURREY GU2 5EH | View document |
| 8 Mar 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 9 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 2 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 20 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 | View document |
| 2 Jun 1992 | DIRECTOR RESIGNED | View document |
| 19 May 1992 | ALTER MEM AND ARTS 01/05/92 | View document |
| 17 Feb 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS | View document |
| 18 Nov 1991 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS | View document |
| 24 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 9 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 11 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 26 Feb 1991 | REGISTERED OFFICE CHANGED ON 26/02/91 FROM: · THE OLD HOUSE · 4 HEATH ROAD · WEYBRIDGE · SURREY KT13 8TB | View document |
| 1 May 1990 | VARYING SHARE RIGHTS AND NAMES 07/03/90 | View document |
| 1 May 1990 | COMPANY NAME CHANGED · INTERCEDE 765 LIMITED · CERTIFICATE ISSUED ON 02/05/90 | View document |
| 25 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 4 Apr 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: · INVERESK HOUSE · 1 ALDWYCH · LONDON · WC2R 0HF | View document |
| 17 Nov 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |