BERKELEY SEVENTY-ONE PLC
Company number 05174439 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 6 Nov 2025 | Accounts for a dormant company made up to 2025-04-30 · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr Neil Leslie Eady as a director on 2025-10-01 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 29 Oct 2024 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 20 Apr 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 · 3 pages | View document |
| 18 Apr 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 · 2 pages | View document |
| 7 Nov 2023 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 3 Nov 2022 | Accounts for a dormant company made up to 2022-04-30 · 1 page | View document |
| 12 Oct 2021 | Accounts for a dormant company made up to 2021-04-30 · 1 page | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 17 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS | View document |
| 11 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY | View document |
| 18 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 2 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 12 Aug 2016 | SECRETARY APPOINTED MS GEMMA PARSONS | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 9 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN | View document |
| 5 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 | View document |
| 9 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 02/02/2015 | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 02/02/2015 | View document |
| 28 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 15 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 18 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 16 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 18 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 12 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 17 Jan 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 | View document |
| 21 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 14 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | 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 |
| 23 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 7 Oct 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 25 Sep 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 14 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 8 Nov 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 10 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 1 Nov 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 11 Aug 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2004 | COMPANY NAME CHANGED THE BERKELEY GROUP HOLDINGS P.L. C. CERTIFICATE ISSUED ON 19/08/04 | View document |
| 12 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NC INC ALREADY ADJUSTED 20/07/04 | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 22 Jul 2004 | ARTICLES OF ASSOCIATION | View document |
| 22 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2004 | £ NC 100000/150000 20/07 | View document |
| 22 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | APPLICATION COMMENCE BUSINESS | View document |
| 20 Jul 2004 | COMPANY NAME CHANGED APEXCHARM PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 20/07/04 | View document |
| 20 Jul 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 8 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |