CompaniesInTheUK

BERKELEY TWENTY-TWO LIMITED

Company number 04014980 ·

Active

99 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-19 with no updates · 3 pages View document
20 Jan 2026 Appointment of Mr Neil Leslie Eady as a director on 2026-01-19 · 2 pages View document
6 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
18 Jul 2025 Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-19 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 1 page View document
19 Jun 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
4 Oct 2023 Accounts for a dormant company made up to 2023-04-30 · 1 page View document
19 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
12 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 1 page View document
21 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
28 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS View document
28 Mar 2019 DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT View document
28 Mar 2019 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY View document
28 Mar 2019 APPOINTMENT TERMINATED, SECRETARY BENJAMIN MARKS View document
29 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
22 Mar 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View document
18 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
18 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
15 Dec 2016 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View document
15 Dec 2016 SAIL ADDRESS CREATED View document
20 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 09/09/2016 View document
15 Sep 2016 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS View document
14 Sep 2016 APPOINTMENT TERMINATED, SECRETARY STUART LUCK View document
14 Sep 2016 SECRETARY APPOINTED MR BENJAMIN JAMES MARKS View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR STUART LUCK View document
22 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
9 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
27 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 30/06/2015 View document
27 Nov 2015 CHANGE PERSON AS DIRECTOR View document
19 Oct 2015 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FARAGHER View document
30 Jun 2015 DIRECTOR APPOINTED MR MARK RICHARD ELGAR View document
30 Jun 2015 DIRECTOR APPOINTED MR STUART RICHARD LUCK View document
24 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUTCHINGS View document
22 Jun 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS FARAGHER / 03/02/2015 View document
3 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HUTCHINGS / 03/02/2015 View document
3 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 03/02/2015 View document
22 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
17 Jun 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
27 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
18 Jun 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
28 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
19 Jun 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
27 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
22 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
27 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
21 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
19 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
1 Jul 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
30 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUTCHINGS / 26/03/2007 View document
8 Jun 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG View document
2 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
1 Aug 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM ST GEORGE HOUSE, 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU View document
4 Jul 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
9 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL MEANLEY View document
6 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
21 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
12 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Apr 2007 NEW DIRECTOR APPOINTED View document
11 Apr 2007 NEW DIRECTOR APPOINTED View document
23 Mar 2007 DIRECTOR RESIGNED View document
22 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
5 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
9 Jan 2006 DIRECTOR RESIGNED View document
9 Jan 2006 DIRECTOR RESIGNED View document
9 Jan 2006 NEW DIRECTOR APPOINTED View document
9 Jan 2006 NEW SECRETARY APPOINTED View document
9 Jan 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG View document
8 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
3 Oct 2005 SECRETARY RESIGNED View document
25 Jun 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
12 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
9 Jul 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
18 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
30 Jun 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
21 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2002 NEW DIRECTOR APPOINTED View document
19 Sep 2002 DIRECTOR RESIGNED View document
22 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
28 Jun 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
27 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
20 Jul 2001 DIRECTOR RESIGNED View document
20 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
20 Jul 2001 NEW DIRECTOR APPOINTED View document
28 Jun 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
6 Jul 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 View document
20 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 14/06/00 View document
20 Jun 2000 S366A DISP HOLDING AGM 14/06/00 View document
14 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document