BERKELEY SEVENTY LIMITED

Company number 04263812 · Monitor this company

Active

122 filings

Date	Filing
3 Aug 2026	Confirmation statement made on 2026-08-02 with no updates · 3 pages	View document
15 Jan 2026	Accounts for a dormant company made up to 2025-04-30 · 2 pages	View document
13 Jan 2026	Appointment of Victoria Helen Frances Mee as a secretary on 2026-01-13 · 2 pages	View document
13 Jan 2026	Appointment of Mr Neil Leslie Eady as a director on 2026-01-13 · 2 pages	View document
4 Aug 2025	Confirmation statement made on 2025-08-02 with no updates · 3 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
7 Aug 2024	Confirmation statement made on 2024-08-02 with no updates · 3 pages	View document
20 Jan 2024	Accounts for a dormant company made up to 2023-04-30 · 1 page	View document
2 Aug 2023	Confirmation statement made on 2023-08-02 with no updates · 3 pages	View document
3 Feb 2023	Accounts for a dormant company made up to 2022-04-30 · 1 page	View document
9 Jan 2022	Accounts for a dormant company made up to 2021-04-30 · 1 page	View document
3 Aug 2021	Confirmation statement made on 2021-08-02 with no updates · 3 pages	View document
6 Aug 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES	View document
4 Aug 2020	DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS	View document
4 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRY	View document
1 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY	View document
27 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19	View document
29 Oct 2019	APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY	View document
6 Aug 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES	View document
30 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18	View document
6 Aug 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, 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
19 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17	View document
3 Aug 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES	View document
20 Dec 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
3 Aug 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES	View document
21 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS	View document
21 Dec 2015	DIRECTOR APPOINTED MR DAVID MARTIN LOWRY	View document
9 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15	View document
24 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN	View document
4 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015	View document
3 Aug 2015	Annual return made up to 2 August 2015 with full list of shareholders	View document
18 May 2015	DIRECTOR APPOINTED MR RICHARD JAMES STEARN	View document
2 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 02/02/2015	View document
24 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	View document
6 Aug 2014	Annual return made up to 2 August 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
9 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013	View document
6 Aug 2013	Annual return made up to 2 August 2013 with full list of shareholders	View document
28 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
13 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
6 Aug 2012	Annual return made up to 2 August 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 Jan 2012	DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS	View document
17 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN	View document
17 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011	View document
4 Aug 2011	Annual return made up to 2 August 2011 with full list of shareholders	View document
19 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
4 Aug 2010	Annual return made up to 2 August 2010 with full list of shareholders	View document
3 Aug 2010	DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN	View document
14 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
30 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009	View document
26 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009	View document
19 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009	View document
25 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
4 Aug 2009	RETURN MADE UP TO 02/08/09; 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
26 Sep 2008	APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS	View document
25 Sep 2008	SECRETARY APPOINTED ALEXANDRA DADD	View document
20 Aug 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS	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
10 Sep 2007	NEW DIRECTOR APPOINTED	View document
7 Sep 2007	DIRECTOR RESIGNED	View document
28 Aug 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS	View document
19 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
2 Aug 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS	View document
18 Apr 2006	NEW SECRETARY APPOINTED	View document
7 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
4 Oct 2005	SECRETARY RESIGNED	View document
23 Aug 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS	View document
12 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
3 Sep 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS	View document
14 Feb 2004	NEW SECRETARY APPOINTED	View document
7 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
28 Oct 2003	SECRETARY RESIGNED	View document
6 Oct 2003	DIRECTOR RESIGNED	View document
6 Oct 2003	DIRECTOR RESIGNED	View document
2 Oct 2003	COMPANY NAME CHANGED THIRLSTONE FREEHOLDS (THE SQUARE ) LIMITED CERTIFICATE ISSUED ON 02/10/03	View document
28 Aug 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS	View document
14 Mar 2003	NEW DIRECTOR APPOINTED	View document
6 Mar 2003	SECRETARY RESIGNED	View document
6 Mar 2003	DIRECTOR RESIGNED	View document
6 Mar 2003	DIRECTOR RESIGNED	View document
6 Mar 2003	DIRECTOR RESIGNED	View document
21 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2002	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	NEW DIRECTOR APPOINTED	View document
1 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	View document
28 Oct 2002	DIRECTOR RESIGNED	View document
11 Oct 2002	SECRETARY RESIGNED	View document
11 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Oct 2002	NEW SECRETARY APPOINTED	View document
11 Oct 2002	DIRECTOR RESIGNED	View document
1 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS	View document
28 Dec 2001	NEW SECRETARY APPOINTED	View document
28 Dec 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2001	NEW DIRECTOR APPOINTED	View document
17 Dec 2001	DIRECTOR RESIGNED	View document
17 Dec 2001	DIRECTOR RESIGNED	View document
17 Dec 2001	SECRETARY RESIGNED	View document
17 Dec 2001	DIRECTOR RESIGNED	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
29 Aug 2001	NEW SECRETARY APPOINTED	View document
29 Aug 2001	NEW DIRECTOR APPOINTED	View document
14 Aug 2001	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02	View document
14 Aug 2001	S386 DISP APP AUDS 09/08/01	View document
14 Aug 2001	S366A DISP HOLDING AGM 09/08/01	View document
2 Aug 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document