BERKELEY SEVENTY-ONE PLC

Company number 05174439

Date	Type	Description	View / Download
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
12 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
11 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(6 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
05 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 50,002	(7 pages)
27 May 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
02 Feb 2015	CH01	Director's details changed for Mr Anthony William Pidgley on 2 February 2015	(2 pages)
02 Feb 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 2 February 2015	(2 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 50,002	(6 pages)
18 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
18 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
16 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
18 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
12 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(6 pages)
17 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
17 Jan 2012	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
21 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(7 pages)
17 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)

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