BERKELEY NOMINEES LIMITED - History of Changes


DateDescription
2023-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07 update registered_address
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REXAM PLC
2017-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH
2017-01-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016
2017-01-07 delete address THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR
2017-01-07 insert address 100 CAPABILITY GREEN LUTON BEDFORDSHIRE ENGLAND LU1 3LG
2017-01-07 update registered_address
2016-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR
2016-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRUMMOND
2016-11-14 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY
2016-11-10 update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN
2016-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-07-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-24 update statutory_documents 20/06/16 FULL LIST
2015-08-07 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-08-07 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-07-09 update statutory_documents 20/06/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014
2015-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER LYNN SMITH / 01/12/2014
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-07-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-06-24 update statutory_documents 20/06/14 FULL LIST
2013-10-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND
2013-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BULL
2013-08-01 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-08-01 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-07-17 update statutory_documents 20/06/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2013-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-16 update statutory_documents 20/06/12 FULL LIST
2012-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-15 update statutory_documents 20/06/11 FULL LIST
2011-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-14 update statutory_documents 20/06/10 FULL LIST
2010-07-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 20/06/2010
2010-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-26 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-07 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-20 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-28 update statutory_documents DIRECTOR RESIGNED
2006-06-26 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-11 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-21 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-25 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-06-30 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN
2000-01-05 update statutory_documents DIRECTOR RESIGNED
1999-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-28 update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-08 update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-25 update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-07-08 update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 9TH FLOOR WEST, BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN
1995-08-08 update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-27 update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-08 update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1993-07-05 update statutory_documents DIRECTOR RESIGNED
1993-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-07-28 update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1992-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/92 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7LT
1992-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-09-02 update statutory_documents S252 DISP LAYING ACC 15/07/91
1991-07-08 update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
1991-04-08 update statutory_documents DIRECTOR RESIGNED
1991-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-05 update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-01 update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
1989-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-01-16 update statutory_documents DIRECTOR RESIGNED
1988-08-05 update statutory_documents RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
1988-07-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-07 update statutory_documents DIRECTOR RESIGNED
1987-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-10 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-07-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-04-07 update statutory_documents DIRECTOR RESIGNED
1986-12-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-11 update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
1986-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-28 update statutory_documents DIRECTOR RESIGNED
1986-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1986-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1967-10-20 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/67
1967-10-20 update statutory_documents CERTIFICATE OF INCORPORATION
1967-10-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION