BERKELEY SIXTY LIMITED
Company number 04703735 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-09 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 |
| 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 |
| 3 Oct 2025 | Appointment of Mr Neil Leslie Eady as a director on 2025-10-01 · 2 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 |
| 10 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 27 Dec 2024 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 13 Feb 2024 | Director's details changed for Mr James Robert Daugherty on 2022-03-12 · 2 pages | View document |
| 21 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-19 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 |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY | View document |
| 18 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS | View document |
| 23 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 7 Feb 2018 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 18 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH 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 |
| 21 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS | View document |
| 21 Dec 2015 | DIRECTOR APPOINTED MR DAVID MARTIN LOWRY | View document |
| 10 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 29 Sep 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY | 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 |
| 27 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 19 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 02/02/2015 | View document |
| 17 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 20 Mar 2014 | Annual return made up to 19 March 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 |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 25 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 13 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 27 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | 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 |
| 17 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 22 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 25 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 22 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 16 Feb 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 |
| 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 |
| 26 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 4 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 25 Sep 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | 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 |
| 22 Mar 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 3 Oct 2005 | SECRETARY RESIGNED | View document |
| 4 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 3 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | View document |
| 3 Apr 2003 | S80A AUTH TO ALLOT SEC 26/03/03 | View document |
| 19 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |