BERKELEY ONE HUNDRED AND TWENTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 20/01/2420 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 11/05/1511 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 02/02/2015 |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 14/03/1414 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/05/1313 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 20/03/0920 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 25/09/0825 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 07/06/067 June 2006 | S80A AUTH TO ALLOT SEC 08/05/06 |
| 08/05/068 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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