BERKELEY THIRTY-THREE LIMITED
Company number 03497311 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-22 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 |
| 18 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 |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 28 Dec 2024 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 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 |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-22 with updates · 3 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 |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/02/2015 | View document |
| 3 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/02/2015 | View document |
| 23 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 25 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 22 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 23 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 18 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 25 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | 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 |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 25 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 22 Jan 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 27 Oct 2009 | SECRETARY'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 |
| 25 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 26 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 25 Sep 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 1 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 3 Apr 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 25 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 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 |
| 24 Jan 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 3 Oct 2005 | SECRETARY RESIGNED | View document |
| 1 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 2 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 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 |
| 29 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 30 Oct 2001 | COMPANY NAME CHANGED BERKELEY SAAD (COMMERCIAL) LIMIT ED CERTIFICATE ISSUED ON 30/10/01 | View document |
| 24 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | DIRECTOR RESIGNED | View document |
| 6 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Feb 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 | View document |
| 22 Oct 1998 | DIRECTOR RESIGNED | View document |
| 22 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | SECRETARY RESIGNED | View document |
| 22 Oct 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: G OFFICE CHANGED 22/10/98 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 22 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 1998 | COMPANY NAME CHANGED TRANSIDEA LIMITED CERTIFICATE ISSUED ON 09/03/98 | View document |
| 22 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |