BERKELEY EXPLORATION LIMITED
Company number 05938543 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Secretary's details changed for Mr Dylan Browne on 2024-06-07 · 1 page | View document |
| 28 Jun 2024 | Director's details changed for Mr Dylan Paul Browne on 2024-06-07 · 2 pages | View document |
| 28 Jun 2024 | Director's details changed for Mr Benjamin Rade Stoikovich on 2024-06-03 · 2 pages | View document |
| 10 Jun 2024 | Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-10 · 1 page | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 10 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 9 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 2 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMSON | View document |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED PAUL CAMPBELL ATHERLEY | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED MR. PAUL ROBERT THOMSON | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MR DYLAN PAUL BROWNE | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEHETS | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 8 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY CLINTON MCGHIE | View document |
| 24 Nov 2015 | SECRETARY APPOINTED MR DYLAN BROWNE | View document |
| 20 Nov 2015 | SECOND FILING FOR FORM SH01 | View document |
| 10 Nov 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 10 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLINTON WADE MCGHIE / 18/09/2015 | View document |
| 6 Nov 2015 | SECOND FILING FOR FORM SH01 | View document |
| 11 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 28 Nov 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Nov 2014 | ADOPT ARTICLES 12/11/2014 | View document |
| 28 Nov 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 8298972 | View document |
| 3 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 23 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 8 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 18 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 26 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED ROBERT ARTHUR BEHETS | View document |
| 12 Jul 2012 | SECRETARY APPOINTED CLINTON WADE MCGHIE | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MIDDLEMAS | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STALKER | View document |
| 5 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 4 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY CLINTON MCGHIE | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL YELLAND | View document |
| 20 Jul 2011 | SECRETARY APPOINTED MR ROBERT SAMUEL MIDDLEMAS | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED MR JAMES ROBERT HOLLAND ROSS | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED MR BRENDAN JAMES | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CLINTON MCGHIE | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 19 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON WADE MCGHIE / 18/09/2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCOTT YELLAND / 18/09/2010 | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED MR JOHN STALKER | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYME | View document |
| 15 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 16 Apr 2009 | DIRECTOR APPOINTED MR RUSSELL SCOTT YELLAND | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 18 HANOVER SQUARE LONDON W15 1HX | View document |
| 1 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | S366A DISP HOLDING AGM 02/11/06 | View document |
| 30 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 12 Oct 2006 | COMPANY NAME CHANGED COBCO 805 LIMITED CERTIFICATE ISSUED ON 12/10/06 | View document |
| 18 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |