BERKELEY PROJECTS INTERNATIONAL LIMITED

03189429
17 EWELL ROAD CHEAM SUTTON SM3 8DD

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 2 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 2 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 2 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2022 officers Change of particulars for director (Mr Mark James Jeffrey) 2 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 2 Buy now
29 Jun 2020 accounts Annual Accounts 2 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 accounts Annual Accounts 2 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Jun 2017 accounts Annual Accounts 2 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 accounts Annual Accounts 2 Buy now
18 Apr 2016 annual-return Annual Return 5 Buy now
15 Apr 2016 officers Change of particulars for director (Richard George Frank White) 2 Buy now
15 Apr 2016 officers Appointment of corporate secretary (Fairways Secretaries Ltd) 2 Buy now
15 Apr 2016 officers Termination of appointment of secretary (Fairway Secretairies Limited) 1 Buy now
11 Jun 2015 accounts Annual Accounts 2 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
19 Jun 2014 officers Appointment of director (Mr Mark James Jeffrey) 2 Buy now
19 Jun 2014 accounts Annual Accounts 2 Buy now
12 May 2014 officers Appointment of corporate secretary (Fairway Secretairies Limited) 2 Buy now
12 May 2014 officers Termination of appointment of director (Sally Poirier) 1 Buy now
12 May 2014 officers Termination of appointment of secretary (Sally Poirier) 1 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
04 Jun 2013 accounts Annual Accounts 3 Buy now
16 May 2013 annual-return Annual Return 5 Buy now
25 May 2012 accounts Annual Accounts 3 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
07 Apr 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 accounts Annual Accounts 3 Buy now
04 Jun 2010 accounts Annual Accounts 3 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
08 Apr 2010 officers Termination of appointment of director (Graham Barrie) 1 Buy now
02 Jun 2009 accounts Annual Accounts 1 Buy now
01 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
11 Jun 2008 accounts Annual Accounts 2 Buy now
02 Apr 2008 annual-return Return made up to 01/04/08; full list of members 4 Buy now
12 Jul 2007 accounts Annual Accounts 2 Buy now
03 Apr 2007 annual-return Return made up to 01/04/07; full list of members 2 Buy now
28 Jun 2006 accounts Annual Accounts 1 Buy now
06 Apr 2006 annual-return Return made up to 01/04/06; full list of members 2 Buy now
09 May 2005 accounts Annual Accounts 1 Buy now
22 Apr 2005 accounts Accounting reference date shortened from 30/04/05 to 30/09/04 1 Buy now
22 Apr 2005 accounts Annual Accounts 1 Buy now
13 Apr 2005 annual-return Return made up to 01/04/05; full list of members 3 Buy now
17 May 2004 annual-return Return made up to 23/04/04; full list of members 8 Buy now
01 Feb 2004 annual-return Return made up to 23/04/03; full list of members 7 Buy now
21 Nov 2003 accounts Annual Accounts 1 Buy now
27 Aug 2003 officers Director resigned 1 Buy now
27 Aug 2003 officers New director appointed 2 Buy now
27 Aug 2003 officers New director appointed 2 Buy now
27 Aug 2003 officers New secretary appointed;new director appointed 2 Buy now
27 Aug 2003 officers Director resigned 1 Buy now
13 May 2002 accounts Annual Accounts 1 Buy now
01 May 2002 annual-return Return made up to 23/04/02; full list of members 7 Buy now
29 Jun 2001 annual-return Return made up to 23/04/01; full list of members 6 Buy now
24 May 2001 accounts Annual Accounts 1 Buy now
05 Sep 2000 annual-return Return made up to 23/04/00; full list of members 6 Buy now
05 Oct 1999 annual-return Return made up to 23/04/99; no change of members 6 Buy now
14 Jul 1999 accounts Annual Accounts 2 Buy now
30 Jul 1998 accounts Annual Accounts 2 Buy now
30 Jul 1998 annual-return Return made up to 23/04/98; no change of members 4 Buy now
16 May 1997 annual-return Return made up to 23/04/97; full list of members 6 Buy now
02 May 1996 officers Director resigned 2 Buy now
02 May 1996 officers Secretary resigned 2 Buy now
02 May 1996 address Registered office changed on 02/05/96 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX 1 Buy now
02 May 1996 capital Ad 26/04/96--------- £ si 1@1=1 £ ic 1/2 2 Buy now
02 May 1996 officers New secretary appointed;new director appointed 1 Buy now
02 May 1996 officers New director appointed 1 Buy now
23 Apr 1996 incorporation Incorporation Company 12 Buy now