BERKELEY SIXTY-SIX LIMITED

04732911
BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG

Documents

Documents
Date Category Description Pages
26 Jan 2024 accounts Annual Accounts 1 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jan 2022 accounts Annual Accounts 1 Buy now
07 Jun 2021 accounts Annual Accounts 1 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 officers Change of particulars for director (Mr Paul Mark Vallone) 2 Buy now
08 Feb 2021 officers Change of particulars for director (Mr Robert Charles Grenville Perrins) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Nigel Graham Davis) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (David Martin Lowry) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Anthony William Pidgley) 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 1 Buy now
29 Oct 2019 officers Termination of appointment of secretary (Jared Stephen Philip Cranney) 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 officers Termination of appointment of director (Angus James Michie) 1 Buy now
12 Nov 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
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Feb 2017 officers Change of particulars for director (Mr Paul Mark Vallone) 2 Buy now
20 Dec 2016 accounts Annual Accounts 1 Buy now
12 Aug 2016 officers Appointment of secretary (Ms Gemma Parsons) 2 Buy now
11 Aug 2016 officers Termination of appointment of secretary (Elaine Anne Driver) 1 Buy now
15 Apr 2016 annual-return Annual Return 7 Buy now
01 Feb 2016 accounts Amended Accounts 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Benjamin James Marks) 1 Buy now
21 Dec 2015 officers Appointment of director (Mr David Martin Lowry) 2 Buy now
10 Nov 2015 accounts Annual Accounts 1 Buy now
24 Sep 2015 officers Termination of appointment of director (Nicolas Guy Simpkin) 1 Buy now
04 Sep 2015 officers Change of particulars for director (Mr Richard James Stearn) 2 Buy now
20 Apr 2015 annual-return Annual Return 8 Buy now
13 Apr 2015 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
03 Feb 2015 officers Change of particulars for director (Mr Angus James Michie) 2 Buy now
03 Feb 2015 officers Change of particulars for director (Mr Anthony William Pidgley) 2 Buy now
03 Feb 2015 officers Change of particulars for director (Mr Nigel Graham Davis) 2 Buy now
03 Feb 2015 officers Change of particulars for director (Mr Robert Charles Grenville Perrins) 2 Buy now
03 Feb 2015 officers Change of particulars for director (Mr Paul Mark Vallone) 2 Buy now
23 Jan 2015 accounts Annual Accounts 1 Buy now
16 Apr 2014 annual-return Annual Return 10 Buy now
18 Mar 2014 officers Termination of appointment of secretary (Alastair Bradshaw) 1 Buy now
18 Mar 2014 officers Appointment of secretary (Ms Elaine Anne Driver) 2 Buy now
05 Aug 2013 officers Change of particulars for director (Mr Benjamin James Marks) 2 Buy now
28 Jun 2013 accounts Annual Accounts 1 Buy now
16 Apr 2013 annual-return Annual Return 10 Buy now
13 Aug 2012 accounts Annual Accounts 1 Buy now
27 Jun 2012 officers Change of particulars for director (Mr Karl Whiteman) 2 Buy now
17 Apr 2012 annual-return Annual Return 10 Buy now
17 Jan 2012 officers Appointment of director (Mr Benjamin James Marks) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Richard Stearn) 1 Buy now
17 Jan 2012 officers Termination of appointment of secretary (Richard Stearn) 1 Buy now
17 Jan 2012 officers Appointment of secretary (Mr Alastair Bradshaw) 1 Buy now
17 Nov 2011 officers Change of particulars for director (Mr Angus James Michie) 2 Buy now
19 May 2011 accounts Annual Accounts 1 Buy now
13 Apr 2011 annual-return Annual Return 11 Buy now
25 May 2010 accounts Annual Accounts 1 Buy now
13 Apr 2010 annual-return Annual Return 8 Buy now
20 Nov 2009 officers Change of particulars for secretary (Mr Richard James Stearn) 1 Buy now
17 Nov 2009 resolution Resolution 12 Buy now
17 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Nov 2009 officers Appointment of director (Mr Nicolas Guy Simpkin) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Richard James Stearn) 1 Buy now
25 Aug 2009 accounts Annual Accounts 1 Buy now
17 Apr 2009 annual-return Return made up to 13/04/09; full list of members 5 Buy now
12 Mar 2009 officers Secretary appointed richard james stearn 1 Buy now
11 Mar 2009 officers Appointment terminated secretary alexandra dadd 1 Buy now
26 Sep 2008 officers Appointment terminated secretary robert perrins 1 Buy now
25 Sep 2008 officers Secretary appointed alexandra dadd 1 Buy now
21 Jul 2008 accounts Annual Accounts 1 Buy now
25 Apr 2008 annual-return Return made up to 13/04/08; full list of members 5 Buy now
03 Apr 2008 officers Secretary appointed mr robert charles grenville perrins 1 Buy now
03 Apr 2008 officers Appointment terminated secretary anthony foster 1 Buy now
06 Nov 2007 accounts Annual Accounts 1 Buy now
26 Jul 2007 officers Director's particulars changed 1 Buy now
17 Apr 2007 annual-return Return made up to 13/04/07; full list of members 3 Buy now
27 Sep 2006 officers New director appointed 3 Buy now
21 Sep 2006 officers Director's particulars changed 1 Buy now
14 Sep 2006 accounts Annual Accounts 1 Buy now
25 Jul 2006 officers Director resigned 1 Buy now
04 Jul 2006 officers New director appointed 1 Buy now
19 Apr 2006 annual-return Return made up to 13/04/06; full list of members 3 Buy now
09 Mar 2006 officers Director's particulars changed 1 Buy now
01 Feb 2006 officers New director appointed 1 Buy now
01 Feb 2006 officers Director resigned 1 Buy now
01 Feb 2006 officers New secretary appointed 1 Buy now
27 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 2005 accounts Annual Accounts 1 Buy now
03 Oct 2005 officers Secretary resigned 1 Buy now
03 Jun 2005 officers New director appointed 3 Buy now
03 Jun 2005 officers New director appointed 2 Buy now
03 Jun 2005 officers New director appointed 2 Buy now
20 Apr 2005 annual-return Return made up to 13/04/05; full list of members 6 Buy now
09 Dec 2004 accounts Annual Accounts 1 Buy now
09 Dec 2004 officers Director's particulars changed 1 Buy now
19 Aug 2004 officers New director appointed 3 Buy now
07 May 2004 mortgage Particulars of mortgage/charge 4 Buy now