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BERKELEY VILLAS (TORQUAY) LIMITED

Company number 02716866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2017 TM01 Termination of appointment of Janet Mary Willis as a director on 11 September 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 13/11/2017.
05 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Sep 2016 AD01 Registered office address changed from 22a Victoria Parade Torquay TQ1 2BB to Coniston College Road Newton Abbot TQ12 1EG on 21 September 2016
21 Sep 2016 AP01 Appointment of Mrs Lorraine Carrs as a director on 21 September 2016
21 Sep 2016 AP04 Appointment of Norton's Professional Services Ltd as a secretary on 21 September 2016
21 Sep 2016 TM02 Termination of appointment of Carrick Johnson Management Services Ltd as a secretary on 21 September 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 no member list
14 Dec 2015 TM01 Termination of appointment of Burnard Wyatt Gartrell as a director on 1 December 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 21 May 2015 no member list
25 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 21 May 2014 no member list
16 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 21 May 2013 no member list
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Nov 2012 AP04 Appointment of Carrick Johnson Management Services Ltd as a secretary
09 Nov 2012 AD01 Registered office address changed from Apa Management Ltd the Old Signal Box Rathmore Road Torquay Devon TQ2 6NU on 9 November 2012
06 Nov 2012 TM02 Termination of appointment of Adrian Coldicott as a secretary
14 Jun 2012 AR01 Annual return made up to 21 May 2012 no member list
23 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 21 May 2011 no member list
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 21 May 2010 no member list
17 Jun 2010 CH01 Director's details changed for Burnard Wyatt Gartrell on 21 May 2010