Berkeley Group Services Ltd was registered on 24 October 2001, it's status is listed as "Active". We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADSHAW, Alastair | 16 December 2011 | 03 March 2014 | 1 |
CRANNEY, Jared Stephen Philip | 04 May 2018 | 21 October 2019 | 1 |
DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 29 June 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 25 October 2019 | |
TM02 - Termination of appointment of secretary | 23 October 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 24 October 2018 | |
TM02 - Termination of appointment of secretary | 08 May 2018 | |
AP03 - Appointment of secretary | 04 May 2018 | |
AA - Annual Accounts | 09 February 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 06 February 2017 | |
CS01 - N/A | 24 October 2016 | |
AP03 - Appointment of secretary | 08 August 2016 | |
TM02 - Termination of appointment of secretary | 08 August 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 26 October 2015 | |
CH01 - Change of particulars for director | 02 September 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
CH01 - Change of particulars for director | 27 November 2014 | |
CH01 - Change of particulars for director | 27 November 2014 | |
AA - Annual Accounts | 17 November 2014 | |
TM01 - Termination of appointment of director | 07 November 2014 | |
AR01 - Annual Return | 30 October 2014 | |
AUD - Auditor's letter of resignation | 21 March 2014 | |
AUD - Auditor's letter of resignation | 17 March 2014 | |
TM02 - Termination of appointment of secretary | 05 March 2014 | |
AP03 - Appointment of secretary | 05 March 2014 | |
AA - Annual Accounts | 08 January 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 19 October 2012 | |
TM02 - Termination of appointment of secretary | 19 December 2011 | |
AP03 - Appointment of secretary | 19 December 2011 | |
CH01 - Change of particulars for director | 17 November 2011 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 28 October 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 12 January 2010 | |
RESOLUTIONS - N/A | 17 November 2009 | |
CC04 - Statement of companies objects | 17 November 2009 | |
AR01 - Annual Return | 09 November 2009 | |
AP01 - Appointment of director | 05 November 2009 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
AA - Annual Accounts | 04 November 2007 | |
363a - Annual Return | 26 October 2007 | |
288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363a - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 27 February 2006 | |
363a - Annual Return | 28 October 2005 | |
288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363a - Annual Return | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
AA - Annual Accounts | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
363a - Annual Return | 14 November 2003 | |
288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
AUD - Auditor's letter of resignation | 12 March 2003 | |
AA - Annual Accounts | 04 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
363a - Annual Return | 04 November 2002 | |
RESOLUTIONS - N/A | 08 November 2001 | |
RESOLUTIONS - N/A | 08 November 2001 | |
RESOLUTIONS - N/A | 08 November 2001 | |
RESOLUTIONS - N/A | 08 November 2001 | |
RESOLUTIONS - N/A | 08 November 2001 | |
225 - Change of Accounting Reference Date | 07 November 2001 | |
NEWINC - New incorporation documents | 24 October 2001 |