BERKELEY NINETY-FIVE LIMITED
Company number 05596756 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 10 Dec 2025 | Appointment of Mr Neil Leslie Eady as a director on 2025-12-09 · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 16 Jul 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 21 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 1 page | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 9 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 3 pages | View document |
| 11 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 11/12/2014 | View document |
| 24 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 10 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 24 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 9 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 | View document |
| 5 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 23 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 08/02/2012 | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS | View document |
| 20 Dec 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 21 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 19 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 20 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 29 Jan 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 |
| 30 Oct 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 20 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 |
| 16 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 29 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 10 Sep 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 17 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 |
| 19 Oct 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 14 Nov 2005 | S80A AUTH TO ALLOT SEC 27/10/05 | View document |
| 14 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 | View document |
| 14 Nov 2005 | S369(4) SHT NOTICE MEET 27/10/05 | View document |
| 19 Oct 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |