Founded in 2007, Berkeley One Hundred & Eighty-one Ltd has its registered office in Cobham in Surrey, it's status is listed as "Active".
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 | 30 June 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 12 November 2019 | |
TM02 - Termination of appointment of secretary | 24 October 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
TM02 - Termination of appointment of secretary | 17 May 2018 | |
AP03 - Appointment of secretary | 17 May 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 09 November 2016 | |
AP03 - Appointment of secretary | 08 August 2016 | |
TM02 - Termination of appointment of secretary | 08 August 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 19 November 2015 | |
TM01 - Termination of appointment of director | 24 September 2015 | |
CH01 - Change of particulars for director | 04 September 2015 | |
AP01 - Appointment of director | 29 April 2015 | |
AA - Annual Accounts | 16 January 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
CH01 - Change of particulars for director | 13 January 2015 | |
AR01 - Annual Return | 11 November 2014 | |
TM02 - Termination of appointment of secretary | 10 March 2014 | |
AP03 - Appointment of secretary | 10 March 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 18 July 2012 | |
AP03 - Appointment of secretary | 21 December 2011 | |
TM02 - Termination of appointment of secretary | 21 December 2011 | |
CH01 - Change of particulars for director | 17 November 2011 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 09 November 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AP01 - Appointment of director | 01 February 2010 | |
AR01 - Annual Return | 11 November 2009 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
AA - Annual Accounts | 11 August 2009 | |
288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
225 - Change of Accounting Reference Date | 11 December 2008 | |
363a - Annual Return | 13 November 2008 | |
288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
225 - Change of Accounting Reference Date | 04 December 2007 | |
RESOLUTIONS - N/A | 29 November 2007 | |
RESOLUTIONS - N/A | 29 November 2007 | |
RESOLUTIONS - N/A | 29 November 2007 | |
RESOLUTIONS - N/A | 29 November 2007 | |
RESOLUTIONS - N/A | 29 November 2007 | |
NEWINC - New incorporation documents | 09 November 2007 |