BERKELEY SEVENTY-SIX LIMITED
Company number 05232989 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 6 Jan 2026 | Appointment of Mr Dean Stuart Gardner as a director on 2026-01-06 · 2 pages | View document |
| 23 Dec 2025 | Termination of appointment of James Robert Daugherty as a director on 2025-12-22 · 1 page | View document |
| 15 Oct 2025 | Full accounts made up to 2025-04-30 · 20 pages | View document |
| 3 Oct 2025 | Appointment of Mr Neil Leslie Eady as a director on 2025-10-01 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-28 with updates · 3 pages | View document |
| 25 Oct 2024 | Full accounts made up to 2024-04-30 · 20 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 |
| 13 Feb 2024 | Director's details changed for Mr James Robert Daugherty on 2022-03-12 · 2 pages | View document |
| 1 Nov 2023 | Full accounts made up to 2023-04-30 · 19 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 19 Jan 2023 | Full accounts made up to 2022-04-30 · 18 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 3 pages | View document |
| 25 Oct 2021 | Full accounts made up to 2021-04-30 · 35 pages | View document |
| 24 Apr 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 |
| 17 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 16 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 21 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 17 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 18 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 9 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 | View document |
| 19 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 19 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 25 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2012 | ALTER ARTICLES 18/04/2012 | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 17 Jan 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | View document |
| 20 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 19 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 29 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 25 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 25 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 26 Sep 2008 | RETURN MADE UP TO 16/09/08; 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 |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 20 Mar 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 5 Oct 2005 | SECRETARY RESIGNED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | S369(4) SHT NOTICE MEET 06/10/04 | View document |
| 12 Oct 2004 | S80A AUTH TO ALLOT SEC 06/10/04 | View document |
| 12 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 | View document |
| 16 Sep 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |