BERKELEY SPECIAL PROJECTS LIMITED
Company number 03060879 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-27 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 |
| 17 Jul 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-27 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 |
| 4 Jun 2024 | Confirmation statement made on 2024-05-24 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 |
| 24 May 2023 | Confirmation statement made on 2023-05-24 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 |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN | View document |
| 5 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 | View document |
| 2 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/02/2015 | View document |
| 4 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 2 Jun 2014 | Annual return made up to 24 May 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 |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 | View document |
| 5 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 29 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 12 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | 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 |
| 17 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 14 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 25 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 24 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 17 Nov 2009 | ALTER ARTICLES 09/11/2009 | View document |
| 17 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 21 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 29 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | 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 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 18 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 7 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 20 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 20 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 24 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 21 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 6 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jun 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1999 | DIRECTOR RESIGNED | View document |
| 9 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 30 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 17 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 25 Sep 1996 | SECRETARY RESIGNED | View document |
| 25 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1996 | SECRETARY RESIGNED | View document |
| 18 Jun 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | S366A DISP HOLDING AGM 14/11/95 | View document |
| 18 Apr 1996 | S252 DISP LAYING ACC 14/11/95 | View document |
| 1 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 1996 | SECRETARY RESIGNED | View document |
| 11 Feb 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: · THE OLD HOUSE · 4 HEATH ROAD · WEYBRIDGE · SURREY KT13 8TB | View document |
| 22 Dec 1995 | COMPANY NAME CHANGED · KRIMPMADE LIMITED · CERTIFICATE ISSUED ON 27/12/95 | View document |
| 13 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 13 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1995 | SECRETARY RESIGNED | View document |
| 13 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1995 | SECRETARY RESIGNED | View document |
| 12 Oct 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: · 3RD FLOOR · 124-130 TABERNACLE ST · LONDON · EC2A 4SD | View document |
| 12 Oct 1995 | DIRECTOR RESIGNED | View document |
| 7 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |