BERKELEY SIXTY-NINE LIMITED
Company number 03620445 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-21 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 Mr Neil Leslie Eady as a director on 2026-01-13 · 2 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 17 Jul 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Dec 2024 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 21 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 9 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 1 page | View document |
| 27 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 |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 02/02/2015 | View document |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 3 Sep 2014 | Annual return made up to 24 August 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 |
| 2 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 6 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 18 Jul 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 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 | View document |
| 25 Aug 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 24 Aug 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 17 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Nov 2009 | SECTION 175 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | View document |
| 11 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 |
| 10 Sep 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 3 Apr 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | 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 |
| 30 Aug 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 7 Sep 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 10 Sep 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | COMPANY NAME CHANGED · ST. JOHN HOMES LIMITED · CERTIFICATE ISSUED ON 03/09/03 | View document |
| 17 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 Sep 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 10 Nov 1999 | S386 DISP APP AUDS 10/10/99 | View document |
| 10 Nov 1999 | S366A DISP HOLDING AGM 10/10/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 | View document |
| 26 Aug 1998 | SECRETARY RESIGNED | View document |
| 24 Aug 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |