BERKELEY SEVENTY-SIX LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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25/10/2425 October 2024 Full accounts made up to 2024-04-30

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20/04/2420 April 2024 Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10

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18/04/2418 April 2024 Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10

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13/02/2413 February 2024 Director's details changed for Mr James Robert Daugherty on 2022-03-12

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01/11/231 November 2023 Full accounts made up to 2023-04-30

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20/09/2320 September 2023 Confirmation statement made on 2023-09-16 with no updates

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19/01/2319 January 2023 Full accounts made up to 2022-04-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-16 with updates

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25/10/2125 October 2021 Full accounts made up to 2021-04-30

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24/04/1524 April 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 02/02/2015

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17/11/1417 November 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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16/09/1416 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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21/03/1421 March 2014 AUDITOR'S RESIGNATION

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18/03/1418 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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18/03/1418 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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17/03/1417 March 2014 AUDITOR'S RESIGNATION

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01/11/131 November 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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18/09/1318 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013

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19/10/1219 October 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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19/09/1219 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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25/04/1225 April 2012 STATEMENT OF COMPANY'S OBJECTS

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25/04/1225 April 2012 ARTICLES OF ASSOCIATION

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25/04/1225 April 2012 ALTER ARTICLES 18/04/2012

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17/01/1217 January 2012 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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17/01/1217 January 2012 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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20/09/1120 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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29/09/1029 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/01/1028 January 2010 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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16/09/0916 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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25/03/0925 March 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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24/03/0924 March 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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26/09/0826 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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24/09/0824 September 2008 SECRETARY APPOINTED ALEXANDRA DADD

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/03/0820 March 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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19/03/0819 March 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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21/09/0721 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 DIRECTOR RESIGNED

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20/09/0620 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/04/0618 April 2006 NEW SECRETARY APPOINTED

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/10/055 October 2005 SECRETARY RESIGNED

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21/09/0521 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 S80A AUTH TO ALLOT SEC 06/10/04

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12/10/0412 October 2004 S369(4) SHT NOTICE MEET 06/10/04

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12/10/0412 October 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05

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16/09/0416 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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