BERKELEY FIRST LIMITED
Company number 05383567 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 11 Dec 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 14 Nov 2025 | Termination of appointment of James Alexander Gordon Fraser as a director on 2025-11-14 · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr Neil Leslie Eady as a director on 2025-10-01 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 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 |
| 21 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-04 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 |
| 8 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 1 page | View document |
| 19 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 31 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BIDDLE | View document |
| 28 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 8 Jan 2020 | SECRETARY APPOINTED MRS ANN MARIE DIBBEN | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY WENDY PRITCHARD | View document |
| 27 Nov 2019 | SECRETARY APPOINTED MS WENDY JOAN PRITCHARD | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS | View document |
| 10 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 22 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 21 Apr 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GORDON FRASER / 05/09/2014 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COOPER / 13/04/2017 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BIDDLE / 15/01/2017 | View document |
| 12 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER | View document |
| 8 Aug 2016 | SECRETARY APPOINTED MS GEMMA PARSONS | View document |
| 7 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 14 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR DAVID MARTIN LOWRY | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 10 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 23 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 27/11/2014 | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER GORDON FRASER | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR DANIEL COOPER | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR MATTHEW DAVID BIDDLE | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY | View document |
| 4 Sep 2014 | COMPANY NAME CHANGED BERKELEY EIGHTY-SEVEN LIMITED CERTIFICATE ISSUED ON 04/09/14 | View document |
| 4 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 9 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 | View document |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 5 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 29 May 2012 | ALTER ARTICLES 22/05/2012 | View document |
| 29 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/02/2012 | View document |
| 16 Dec 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 19 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 7 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 25 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 9 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 11 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 27 Feb 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 30 Jul 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 11 Mar 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2005 | SECRETARY RESIGNED | View document |
| 29 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 29 Mar 2005 | S80A AUTH TO ALLOT SEC 16/03/05 | View document |
| 4 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |