BERKELEY PROPERTIES LIMITED - History of Changes


DateDescription
2019-10-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-06-23 delete person GEMMA PARSONS
2018-06-23 delete secretary GEMMA PARSONS
2018-06-23 insert person JARED STEPHEN PHILIP CRANNEY
2018-06-23 insert secretary JARED STEPHEN PHILIP CRANNEY
2018-05-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS
2018-05-09 update statutory_documents SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2018-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-02-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-19 delete person ELAINE ANNE DRIVER
2017-01-19 delete secretary ELAINE ANNE DRIVER
2017-01-19 insert person GEMMA PARSONS
2017-01-19 insert secretary GEMMA PARSONS
2017-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-12 update statutory_documents SECRETARY APPOINTED MS GEMMA PARSONS
2016-08-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER
2016-04-06 update personal_address This information is on record
2016-04-06 update personal_address This information is on record
2016-03-07 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-03-07 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 19/02/2016
2016-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 19/02/2016
2016-02-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-02 update statutory_documents 01/02/16 FULL LIST
2016-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-12-27 delete otherexecutives NICOLAS GUY SIMPKIN
2015-12-27 delete person NICOLAS GUY SIMPKIN
2015-12-27 update number_of_registered_officers 5 => 4
2015-12-27 update person_identity_version RICHARD JAMES STEARN: 0002 => 0005
2015-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN
2015-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015
2015-08-19 insert otherexecutives RICHARD JAMES STEARN
2015-08-19 insert person RICHARD JAMES STEARN
2015-08-19 update number_of_registered_officers 4 => 5
2015-05-18 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2015-03-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-03-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-03 update statutory_documents 01/02/15 FULL LIST
2015-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-08 delete person ALASTAIR BRADSHAW
2014-06-08 delete secretary ALASTAIR BRADSHAW
2014-06-08 insert person ELAINE ANNE DRIVER
2014-06-08 insert secretary ELAINE ANNE DRIVER
2014-03-18 update statutory_documents SECRETARY APPOINTED MS ELAINE ANNE DRIVER
2014-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW
2014-03-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-03-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-02-03 update statutory_documents 01/02/14 FULL LIST
2013-09-11 update person_usual_residence_country NICOLAS GUY SIMPKIN: UK => UNITED KINGDOM
2013-08-01 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-25 update returns_next_due_date 2013-03-01 => 2014-03-01
2013-06-21 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-02-04 update statutory_documents 01/02/13 FULL LIST
2012-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-02-08 update statutory_documents 01/02/12 FULL LIST
2012-01-13 update statutory_documents SECRETARY APPOINTED MR ALASTAIR BRADSHAW
2012-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN
2011-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011
2011-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-02-02 update statutory_documents 01/02/11 FULL LIST
2010-07-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-02-06 update statutory_documents 01/02/10 FULL LIST
2009-11-17 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2009-11-17 update statutory_documents ADOPT ARTICLES 06/11/2009
2009-11-05 update statutory_documents DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN
2009-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009
2009-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS
2009-03-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD
2009-03-04 update statutory_documents SECRETARY APPOINTED RICHARD JAMES STEARN
2009-02-18 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents SECRETARY APPOINTED ALEXANDRA DADD
2008-09-25 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS
2008-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-03-20 update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS
2008-03-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER
2008-02-05 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-02-06 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-02-27 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents NEW SECRETARY APPOINTED
2005-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-03 update statutory_documents SECRETARY RESIGNED
2005-02-16 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-03 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-14 update statutory_documents NEW SECRETARY APPOINTED
2004-02-14 update statutory_documents SECRETARY RESIGNED
2004-01-12 update statutory_documents NEW SECRETARY APPOINTED
2003-10-28 update statutory_documents SECRETARY RESIGNED
2003-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-24 update statutory_documents DIRECTOR RESIGNED
2003-02-11 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-02-11 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-02-19 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-02-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-03-08 update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-02-21 update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/98
1998-10-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-21 update statutory_documents AUDITOR'S RESIGNATION
1998-05-08 update statutory_documents DIRECTOR RESIGNED
1998-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-06 update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1998-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-02-24 update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-15 update statutory_documents NEW SECRETARY APPOINTED
1996-11-15 update statutory_documents DIRECTOR RESIGNED
1996-11-15 update statutory_documents SECRETARY RESIGNED
1996-04-18 update statutory_documents S252 DISP LAYING ACC 14/11/95
1996-04-18 update statutory_documents S366A DISP HOLDING AGM 14/11/95
1996-04-18 update statutory_documents S386 DIS APP AUDS 14/11/95
1996-03-28 update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1996-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB
1995-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-05-25 update statutory_documents DIRECTOR RESIGNED
1995-05-25 update statutory_documents DIRECTOR RESIGNED
1995-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94
1995-03-07 update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1995-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-06 update statutory_documents DIRECTOR RESIGNED
1994-05-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93
1994-03-18 update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1994-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH
1993-03-08 update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
1993-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-07-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06
1992-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-02 update statutory_documents DIRECTOR RESIGNED
1992-05-19 update statutory_documents ALTER MEM AND ARTS 01/05/92
1992-02-17 update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
1992-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-18 update statutory_documents RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS
1991-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-03-11 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/91 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB
1990-05-01 update statutory_documents COMPANY NAME CHANGED INTERCEDE 766 LIMITED CERTIFICATE ISSUED ON 02/05/90
1990-05-01 update statutory_documents ADOPT MEM AND ARTS 07/03/90
1990-05-01 update statutory_documents VARYING SHARE RIGHTS AND NAMES 07/03/90
1990-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1990-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF
1990-04-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION