BERKELEY GUARANTEE ONE LIMITED
Company number 04868973 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a dormant company made up to 2025-04-30 · 1 page | View document |
| 10 Dec 2025 | Appointment of Mr Neil Leslie Eady as a director on 2025-12-09 · 2 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 15 Jul 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages | View document |
| 15 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-18 with updates · 3 pages | View document |
| 22 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 3 pages | View document |
| 3 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 1 page | View document |
| 9 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 1 page | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRY | View document |
| 29 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY | View document |
| 28 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS | View document |
| 10 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY | View document |
| 19 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 12 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 8 Aug 2016 | SECRETARY APPOINTED MS GEMMA PARSONS | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR DAVID MARTIN LOWRY | View document |
| 6 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | 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 |
| 18 Aug 2015 | 18/08/15 NO MEMBER LIST | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY | View document |
| 4 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 27/11/2014 | View document |
| 21 Aug 2014 | 18/08/14 NO MEMBER LIST | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 5 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 19 Aug 2013 | 18/08/13 NO MEMBER LIST | View document |
| 8 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 |
| 6 Sep 2012 | 18/08/12 NO MEMBER LIST | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 02/02/2012 | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 19 Dec 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 19 Aug 2011 | 18/08/11 NO MEMBER LIST | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 23 Aug 2010 | 18/08/10 NO MEMBER LIST | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 23 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 |
| 19 Aug 2009 | ANNUAL RETURN MADE UP TO 18/08/09 | View document |
| 16 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 10 Sep 2008 | ANNUAL RETURN MADE UP TO 18/08/08 | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 9 Sep 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 18 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 12 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 |
| 30 Aug 2007 | ANNUAL RETURN MADE UP TO 18/08/07 | View document |
| 27 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Aug 2006 | ANNUAL RETURN MADE UP TO 18/08/06 | View document |
| 27 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 7 Sep 2005 | ANNUAL RETURN MADE UP TO 18/08/05 | View document |
| 28 Feb 2005 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Jan 2005 | S80A AUTH TO ALLOT SEC 17/01/05 | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 27 Sep 2004 | ANNUAL RETURN MADE UP TO 18/08/04 | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/04/04 | View document |
| 24 Nov 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 24 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | COMPANY NAME CHANGED FOCUSLARK LIMITED CERTIFICATE ISSUED ON 21/11/03 | View document |
| 18 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |