BERKELEY GROUP SERVICES LIMITED
Company number 04310442 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Full accounts made up to 2025-04-30 · 23 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 3 Oct 2025 | Appointment of Mr Neil Leslie Eady as a director on 2025-10-01 · 2 pages | View document |
| 23 Dec 2024 | Full accounts made up to 2024-04-30 · 21 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-24 with 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 |
| 24 Nov 2023 | Full accounts made up to 2023-04-30 · 22 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 19 Jan 2023 | Full accounts made up to 2022-04-30 · 21 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-24 with updates · 3 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2021-04-30 · 21 pages | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 27/11/2014 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 27/11/2014 | View document |
| 17 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN | View document |
| 30 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 21 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 8 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 24 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 26 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 19 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 19 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 |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 28 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 26 Oct 2010 | Annual return made up to 24 October 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 |
| 9 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 16 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 13 Mar 2009 | SECRETARY RESIGNED ALEXANDRA DADD | View document |
| 12 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | SECRETARY RESIGNED ROBERT PERRINS | View document |
| 9 Sep 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 12 Mar 2008 | SECRETARY RESIGNED ANTHONY FOSTER | View document |
| 12 Mar 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | 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 |
| 25 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 14 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | S80A AUTH TO ALLOT SEC 30/10/01 S366A DISP HOLDING AGM 30/10/01 S252 DISP LAYING ACC 30/10/01 S386 DISP APP AUDS 30/10/01 S369(4) SHT NOTICE MEET 30/10/01 | View document |
| 7 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 | View document |
| 24 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |