Established in 2007, Berkeley One Hundred & Sixty-one Ltd are based in Cobham in Surrey, it has a status of "Active". The organisation has 4 directors listed in the Companies House registry.
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 | 03 August 2020 | |
TM01 - Termination of appointment of director | 30 June 2020 | |
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 27 January 2020 | |
TM02 - Termination of appointment of secretary | 28 October 2019 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 24 September 2018 | |
TM02 - Termination of appointment of secretary | 16 May 2018 | |
AP03 - Appointment of secretary | 16 May 2018 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 11 January 2018 | |
CS01 - N/A | 26 April 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AP03 - Appointment of secretary | 09 August 2016 | |
TM02 - Termination of appointment of secretary | 08 August 2016 | |
AR01 - Annual Return | 28 April 2016 | |
AP01 - Appointment of director | 21 December 2015 | |
TM01 - Termination of appointment of director | 21 December 2015 | |
AA - Annual Accounts | 25 November 2015 | |
TM01 - Termination of appointment of director | 24 September 2015 | |
CH01 - Change of particulars for director | 04 September 2015 | |
AP01 - Appointment of director | 15 May 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AP01 - Appointment of director | 01 April 2015 | |
CH01 - Change of particulars for director | 28 January 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AP03 - Appointment of secretary | 14 March 2014 | |
TM02 - Termination of appointment of secretary | 14 March 2014 | |
CH01 - Change of particulars for director | 30 July 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AP01 - Appointment of director | 11 January 2012 | |
TM01 - Termination of appointment of director | 11 January 2012 | |
TM02 - Termination of appointment of secretary | 11 January 2012 | |
AP03 - Appointment of secretary | 11 January 2012 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 28 April 2010 | |
AP01 - Appointment of director | 30 January 2010 | |
CH03 - Change of particulars for secretary | 19 November 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
AA - Annual Accounts | 12 October 2009 | |
363a - Annual Return | 28 April 2009 | |
288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
AA - Annual Accounts | 07 January 2009 | |
288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
363a - Annual Return | 21 May 2008 | |
288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
RESOLUTIONS - N/A | 21 May 2007 | |
RESOLUTIONS - N/A | 21 May 2007 | |
RESOLUTIONS - N/A | 21 May 2007 | |
RESOLUTIONS - N/A | 21 May 2007 | |
RESOLUTIONS - N/A | 21 May 2007 | |
NEWINC - New incorporation documents | 26 April 2007 |