BERKELEY SEVENTY-TWO LIMITED
Company number 05232015 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 13 Jan 2026 | Appointment of Mr Neil Leslie Eady as a director on 2026-01-13 · 2 pages | View document |
| 13 Jan 2026 | Appointment of Victoria Helen Frances Mee as a secretary on 2026-01-13 · 2 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 11 Jun 2025 | Director's details changed for Mr Allen Edmond Michaels on 2025-06-09 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Dec 2024 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 18 Mar 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-03-18 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-01-25 · 2 pages | View document |
| 20 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 27 Apr 2023 | Appointment of Mr Michael James Crowson as a director on 2023-04-24 · 2 pages | View document |
| 27 Apr 2023 | Appointment of Mr Allen Edmond Michaels as a director on 2023-04-24 · 2 pages | View document |
| 20 Apr 2023 | Appointment of Mr Robert Charles Grenville Perrins as a director on 2023-04-20 · 2 pages | View document |
| 3 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 1 page | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-15 with updates · 3 pages | View document |
| 9 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 1 page | View document |
| 24 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 15 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 18 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 18 Sep 2013 | Annual return made up to 15 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 |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 19 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS | View document |
| 17 Jan 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | View document |
| 19 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 19 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 21 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 25 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 20 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 |
| 15 Sep 2009 | RETURN MADE UP TO 15/09/09; 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 |
| 25 Sep 2008 | RETURN MADE UP TO 15/09/08; 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 15/09/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | NEW DIRECTOR 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 15/09/05; 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 |
| 15 Sep 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |