BERKELEY ONE HUNDRED AND EIGHTY-TWO LIMITED

Company number 06423178 ·

Active

54 filings

Date Filing
19 Dec 2025 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
17 Dec 2025 Appointment of Mr Neil Leslie Eady as a director on 2025-12-17 · 2 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-09 with no updates · 3 pages View document
9 May 2025 Director's details changed for Mr Dean John Summers on 2025-05-02 · 2 pages View document
2 May 2025 Appointment of Victoria Helen Frances Mee as a secretary on 2025-05-02 · 2 pages View document
2 May 2025 Termination of appointment of Alison Jane Dowsett as a director on 2025-05-02 · 1 page View document
2 May 2025 Appointment of Mr Dean John Summers as a director on 2025-05-02 · 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
21 Nov 2024 Confirmation statement made on 2024-11-09 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
14 Nov 2023 Confirmation statement made on 2023-11-09 with no 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
21 Dec 2021 Termination of appointment of Sean Ellis as a director on 2021-10-25 · 1 page View document
9 Nov 2021 Confirmation statement made on 2021-11-09 with updates · 3 pages View document
29 Apr 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN View document
16 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 09/01/2015 View document
13 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 09/01/2015 View document
11 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS View document
11 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
4 Nov 2014 DIRECTOR APPOINTED MR SEAN ELLIS View document
29 Oct 2014 DIRECTOR APPOINTED MISS ALISON JANE DOWSETT View document
29 Oct 2014 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS View document
29 Oct 2014 DIRECTOR APPOINTED MR NEIL LESLIE EADY View document
10 Mar 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW View document
10 Mar 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER View document
11 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
25 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
9 Nov 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
18 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
21 Dec 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN View document
21 Dec 2011 SECRETARY APPOINTED MR ALASTAIR BRADSHAW View document
18 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 18/11/2011 View document
10 Nov 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
10 Nov 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
2 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
1 Feb 2010 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN View document
11 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
27 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 View document
11 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
20 Mar 2009 SECRETARY APPOINTED RICHARD JAMES STEARN View document
20 Mar 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD View document
11 Dec 2008 CURREXT FROM 30/04/2008 TO 30/04/2009 View document
13 Nov 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
24 Sep 2008 SECRETARY APPOINTED ALEXANDRA DADD View document
24 Sep 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS View document
18 Mar 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS View document
17 Mar 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER View document
4 Dec 2007 ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/04/08 View document
29 Nov 2007 S80A AUTH TO ALLOT SEC 20/11/07 View document
9 Nov 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document