BERKELEY PROJECTS UK LIMITED
Company number 03184795 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Satisfaction of charge 031847950008 in full · 1 page | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Sep 2025 | Termination of appointment of Mark James Jeffrey as a director on 2025-09-02 · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jul 2024 | Termination of appointment of Richard George Frank White as a director on 2024-06-30 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr Oliver Tuff as a director on 2024-07-01 · 2 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Oct 2021 | Director's details changed for Mr Mark James Jeffrey on 2021-10-19 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 17 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN EDGAR | View document |
| 29 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031847950008 | View document |
| 9 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 9 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED GILLIAN EDGAR | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 21 Jun 2017 | 30/09/16 UNAUDITED ABRIDGED | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 23 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 20 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 19 May 2016 | CORPORATE SECRETARY APPOINTED FAIRWAYS SECRETARIES LTD | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, SECRETARY FAIRWAY SECRETAIRIES LIMITED | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 28 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES DENNE / 01/04/2015 | View document |
| 28 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES JEFFREY / 01/04/2015 | View document |
| 28 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES JEFFREY / 01/04/2015 | View document |
| 28 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE FRANK WHITE / 01/04/2015 | View document |
| 28 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 12 Dec 2014 | DIRECTOR APPOINTED MR PHILLIP JAMES DENNE | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE FRANK WHITE / 01/11/2014 | View document |
| 19 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, SECRETARY SALLY POIRIER | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY POIRIER | View document |
| 8 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 8 May 2014 | CORPORATE SECRETARY APPOINTED FAIRWAY SECRETAIRIES LIMITED | View document |
| 25 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 11 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 25 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 23 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 28 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 29 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 4 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 12 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRIE | View document |
| 29 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCINTYRE | View document |
| 13 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | DIRECTOR RESIGNED | View document |
| 27 Aug 2003 | DIRECTOR RESIGNED | View document |
| 27 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Aug 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Aug 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Aug 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 9 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | View document |
| 20 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 16 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | View document |
| 16 Apr 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 | View document |
| 26 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1996 | NC INC ALREADY ADJUSTED 25/10/96 | View document |
| 21 Nov 1996 | ALTER MEM AND ARTS 25/10/96 | View document |
| 21 Nov 1996 | £ NC 100/50000 25/10/ | View document |
| 2 May 1996 | DIRECTOR RESIGNED | View document |
| 2 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1996 | SECRETARY RESIGNED | View document |
| 2 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: 1ST FLOOR, CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 11 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |