BERKELEY FORTY-TWO LIMITED

04367048
BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG

Documents

Documents
Date Category Description Pages
18 Mar 2024 officers Change of particulars for director (Mr Allen Edmond Michaels) 2 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Allen Edmond Michaels) 2 Buy now
21 Jan 2024 accounts Annual Accounts 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 officers Appointment of director (Mr Michael James Crowson) 2 Buy now
17 Apr 2023 officers Appointment of director (Mr Allen Edmond Michaels) 2 Buy now
17 Apr 2023 officers Appointment of director (Mr Paul Mark Vallone) 2 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 2 Buy now
29 Nov 2022 officers Termination of appointment of director (Duncan Robin Matthews) 1 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jan 2022 accounts Annual Accounts 1 Buy now
03 Nov 2021 officers Termination of appointment of director (Allen Edmond Michaels) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (Simon Piers Howard) 1 Buy now
04 Jun 2021 accounts Annual Accounts 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 officers Change of particulars for director (Mr Robert Charles Grenville Perrins) 2 Buy now
29 Jun 2020 officers Termination of appointment of director (Anthony William Pidgley) 1 Buy now
13 May 2020 officers Termination of appointment of director (Dexter Whiting) 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 1 Buy now
23 Oct 2019 officers Termination of appointment of secretary (Jared Stephen Philip Cranney) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Travis James Crawford) 1 Buy now
20 Mar 2019 officers Termination of appointment of director (Angus James Michie) 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 1 Buy now
14 May 2018 officers Termination of appointment of secretary (Gemma Parsons) 1 Buy now
11 May 2018 officers Appointment of secretary (Mr Jared Stephen Philip Cranney) 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Brendan Twomey) 1 Buy now
04 Sep 2017 officers Appointment of director (Mr Duncan Robin Matthews) 2 Buy now
04 May 2017 officers Change of particulars for director (Mr Brendan Twomey) 2 Buy now
03 May 2017 officers Change of particulars for director (Mr Brendan Twomey) 2 Buy now
21 Apr 2017 officers Change of particulars for director (Mr Simon Piers Howard) 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 accounts Annual Accounts 1 Buy now
13 Sep 2016 officers Appointment of director (Mr Dexter Whiting) 2 Buy now
13 Sep 2016 officers Appointment of director (Mr Travis James Crawford) 2 Buy now
08 Aug 2016 officers Appointment of secretary (Ms Gemma Parsons) 2 Buy now
08 Aug 2016 officers Termination of appointment of secretary (Elaine Anne Driver) 1 Buy now
08 Feb 2016 annual-return Annual Return 6 Buy now
16 Nov 2015 officers Termination of appointment of director (Stephen Philip Gorman) 1 Buy now
06 Nov 2015 accounts Annual Accounts 1 Buy now
24 Sep 2015 officers Termination of appointment of director (Nicolas Guy Simpkin) 1 Buy now
02 Sep 2015 officers Change of particulars for director (Mr Richard James Stearn) 2 Buy now
23 Jun 2015 officers Appointment of director (Mr Allen Edmond Michaels) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (Thomas Anthony Lewis Olsen) 1 Buy now
15 Apr 2015 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
06 Feb 2015 annual-return Annual Return 8 Buy now
16 Jan 2015 accounts Annual Accounts 1 Buy now
27 Nov 2014 officers Change of particulars for director (Mr Anthony William Pidgley) 2 Buy now
27 Nov 2014 officers Change of particulars for director (Mr Robert Charles Grenville Perrins) 2 Buy now
29 Sep 2014 officers Appointment of director (Mr Thomas Anthony Lewis Olsen) 2 Buy now
29 Sep 2014 officers Appointment of director (Mr Simon Piers Howard) 2 Buy now
29 Sep 2014 officers Appointment of director (Mr Angus James Michie) 2 Buy now
29 Sep 2014 officers Appointment of director (Mr Stephen Philip Gorman) 2 Buy now
29 Sep 2014 officers Appointment of director (Mr Brendan Twomey) 2 Buy now
05 Mar 2014 officers Termination of appointment of secretary (Alastair Bradshaw) 1 Buy now
05 Mar 2014 officers Appointment of secretary (Ms Elaine Anne Driver) 2 Buy now
05 Feb 2014 annual-return Annual Return 5 Buy now
01 Jul 2013 accounts Annual Accounts 1 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
18 Jul 2012 accounts Annual Accounts 1 Buy now
08 Feb 2012 annual-return Annual Return 5 Buy now
16 Dec 2011 officers Appointment of secretary (Mr Alastair Bradshaw) 1 Buy now
16 Dec 2011 officers Termination of appointment of secretary (Richard Stearn) 1 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Anthony William Pidgley) 2 Buy now
17 May 2011 accounts Annual Accounts 1 Buy now
07 Feb 2011 annual-return Annual Return 6 Buy now
26 May 2010 accounts Annual Accounts 1 Buy now
16 Feb 2010 officers Appointment of director (Mr Nicolas Guy Simpkin) 2 Buy now
06 Feb 2010 annual-return Annual Return 5 Buy now
28 Oct 2009 officers Change of particulars for secretary (Mr Richard James Stearn) 1 Buy now
11 Aug 2009 accounts Annual Accounts 1 Buy now
27 Feb 2009 annual-return Return made up to 05/02/09; full list of members 3 Buy now
27 Feb 2009 officers Secretary appointed richard james stearn 1 Buy now
27 Feb 2009 officers Appointment terminated secretary alexandra dadd 1 Buy now
09 Sep 2008 officers Appointment terminated secretary robert perrins 1 Buy now
09 Sep 2008 officers Secretary appointed alexandra dadd 1 Buy now
21 Jul 2008 accounts Annual Accounts 1 Buy now
12 Mar 2008 officers Secretary appointed mr robert charles grenville perrins 1 Buy now
12 Mar 2008 officers Appointment terminated secretary anthony foster 1 Buy now
07 Feb 2008 annual-return Return made up to 05/02/08; full list of members 2 Buy now
06 Nov 2007 accounts Annual Accounts 1 Buy now
07 Sep 2007 officers New director appointed 3 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
06 Feb 2007 annual-return Return made up to 05/02/07; full list of members 2 Buy now
19 Sep 2006 accounts Annual Accounts 1 Buy now
27 Feb 2006 annual-return Return made up to 05/02/06; full list of members 2 Buy now
24 Jan 2006 officers New secretary appointed 1 Buy now
08 Nov 2005 accounts Annual Accounts 1 Buy now
03 Oct 2005 officers Secretary resigned 1 Buy now
28 Feb 2005 annual-return Return made up to 05/02/05; full list of members 5 Buy now
09 Dec 2004 officers Director's particulars changed 1 Buy now
01 Oct 2004 accounts Annual Accounts 1 Buy now
09 Mar 2004 annual-return Return made up to 05/02/04; full list of members 5 Buy now
12 Feb 2004 officers New secretary appointed 2 Buy now
28 Oct 2003 officers Secretary resigned 1 Buy now
24 Sep 2003 accounts Annual Accounts 2 Buy now