BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 16/07/2516 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 20/04/2320 April 2023 | Termination of appointment of Harry James Hulton Lewis as a director on 2023-04-03 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 29/11/2229 November 2022 | Termination of appointment of Graham John Chivers as a director on 2022-11-23 |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BAINBRIDGE |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR HARRY JAMES HULTON LEWIS |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR GRAHAM JOHN CHIVERS |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 22/05/1822 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE GILBERT / 29/01/2014 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BAINBRIDGE / 03/11/2015 |
| 20/04/1720 April 2017 | CHANGE PERSON AS DIRECTOR |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRY |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR STUART BAINBRIDGE |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 22/07/1522 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER LEE GILBERT |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 27/03/1427 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARDEN |
| 22/07/1322 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR ANDREW NICHOLAS PETERS |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR DAVID JOHN CARDEN |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR DAVID MARTIN LOWRY |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HODGES |
| 23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 21/07/1121 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 21/07/1021 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 10/09/0810 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 01/09/081 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/11/009 November 2000 | S366A DISP HOLDING AGM 31/10/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | COMPANY NAME CHANGED BURSTFLAME LIMITED CERTIFICATE ISSUED ON 06/10/99 |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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