| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-08-07 |
delete sic_code 74990 - Non-trading company |
| 2022-08-07 |
insert sic_code 99999 - Dormant Company |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 18/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 2020-01-08 |
update statutory_documents SECRETARY APPOINTED MRS ANN MARIE DIBBEN |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY PRITCHARD |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents SECRETARY APPOINTED MS WENDY JOAN PRITCHARD |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 2019-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 2018-05-11 |
update statutory_documents SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-08-12 |
update statutory_documents SECRETARY APPOINTED MS GEMMA PARSONS |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 2015-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-09 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 02/02/2015 |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 02/02/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-15 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-03-18 |
update statutory_documents SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-16 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 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 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2012-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-07-12 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-01-17 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 2012-01-17 |
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 |
| 2011-07-21 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2010-07-14 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 2009-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents SECRETARY APPOINTED RICHARD JAMES STEARN |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 2008-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-10-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 2008-09-25 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA DADD |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 2007-11-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-19 |
update statutory_documents COMPANY NAME CHANGED
THE BERKELEY GROUP HOLDINGS P.L.
C.
CERTIFICATE ISSUED ON 19/08/04 |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NC INC ALREADY ADJUSTED
20/07/04 |
| 2004-07-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 2004-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/04 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-07-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-22 |
update statutory_documents £ NC 100000/150000
20/07 |
| 2004-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-20 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2004-07-20 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2004-07-20 |
update statutory_documents COMPANY NAME CHANGED
APEXCHARM PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 20/07/04 |
| 2004-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |