BERKLEY-RIVES DEVELOPMENTS LIMITED

Company number 05584271 ·

Active

89 filings

Date Filing
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 8 pages View document
11 Mar 2026 Confirmation statement made on 2026-03-06 with updates · 5 pages View document
11 Mar 2026 Director's details changed for Simeon Guy Rives Roberts on 2026-03-11 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
13 Mar 2025 Statement of capital following an allotment of shares on 2025-03-06 · 3 pages View document
12 Mar 2025 Cessation of David Ford as a person with significant control on 2025-02-14 · 1 page View document
6 Mar 2025 Confirmation statement made on 2025-03-06 with updates · 5 pages View document
7 Oct 2024 Confirmation statement made on 2024-10-05 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
20 Jun 2024 Termination of appointment of Raymond Frank Rives Roberts as a director on 2024-06-20 · 1 page View document
12 Jun 2024 Compulsory strike-off action has been discontinued · 1 page View document
12 Jun 2024 Compulsory strike-off action has been discontinued View document
28 May 2024 First Gazette notice for compulsory strike-off View document
28 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
14 Nov 2023 Registered office address changed from 30 City Road London EC1Y 2AB to Unit 1G Back Lane Industrial Estate Chulmleigh EX18 7DQ on 2023-11-14 · 1 page View document
19 Oct 2023 Confirmation statement made on 2023-10-05 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-05 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-16 · 2 pages View document
16 Nov 2021 Notification of Giles Frederick Berkley as a person with significant control on 2021-10-07 · 2 pages View document
16 Nov 2021 Notification of Leigh George Berkley as a person with significant control on 2021-10-07 · 2 pages View document
16 Nov 2021 Notification of David Ford as a person with significant control on 2021-10-07 · 2 pages View document
21 Oct 2021 Director's details changed for Raymond Frank Rives Roberts on 2021-10-21 · 2 pages View document
21 Oct 2021 Director's details changed for Mr Leigh George Berkley on 2020-03-15 · 2 pages View document
21 Oct 2021 Director's details changed for Simeon Guy Rives Roberts on 2020-06-30 · 2 pages View document
21 Oct 2021 Director's details changed for Raymond Frank Rives Roberts on 2020-10-31 · 2 pages View document
21 Oct 2021 Director's details changed for Simeon Guy Rives Roberts on 2021-10-21 · 2 pages View document
21 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 2 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
15 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANK RIVES ROBERTS / 17/04/2017 View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
15 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANK RIVES ROBERTS / 17/04/2017 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
26 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
27 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
8 Dec 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
24 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
19 Nov 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
16 Nov 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
28 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
19 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
19 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANK RIVES ROBERTS / 30/09/2011 View document
25 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
4 Nov 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
2 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
16 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Jan 2010 Annual return made up to 5 October 2009 with full list of shareholders View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES FREDERICK BERKLEY / 31/08/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIVES ROBERTS / 30/09/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANK RIVES ROBERTS / 31/08/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GEORGE BERKLEY / 01/10/2009 View document
24 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / LEIGH GEORGE BERKLEY / 01/10/2009 View document
2 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
13 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM THE OLD SCHOOL HOUSE EAST STREET CHULMLIGH NR EXETER DEVON EX18 7DD View document
7 Jan 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
25 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
5 Feb 2008 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS View document
10 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2007 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
26 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
26 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 View document
23 Feb 2007 NEW DIRECTOR APPOINTED View document
23 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Feb 2007 NEW DIRECTOR APPOINTED View document
23 Feb 2007 DIRECTOR RESIGNED View document
23 Feb 2007 NEW DIRECTOR APPOINTED View document
23 Feb 2007 SECRETARY RESIGNED View document
5 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document