BERTARRAD LIMITED

03617915
THE OCTAGON, SUITE E2, 2ND FLOOR MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG

Documents

Documents
Date Category Description Pages
11 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
04 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
06 Nov 2017 accounts Annual Accounts 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 officers Termination of appointment of director (Timothy John Bertin) 1 Buy now
10 Apr 2017 accounts Annual Accounts 2 Buy now
10 Apr 2017 officers Appointment of director (Mr Thomas Edward Garrad) 2 Buy now
10 Apr 2017 officers Termination of appointment of secretary (Susan Barbara Garrad) 1 Buy now
10 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Nov 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
18 Sep 2015 annual-return Annual Return 4 Buy now
31 Jul 2015 officers Termination of appointment of director 1 Buy now
04 Dec 2014 accounts Annual Accounts 9 Buy now
08 Oct 2014 officers Change of particulars for director (Mr. Timothy John Bertin) 2 Buy now
08 Oct 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 officers Change of particulars for director (Mr. Timothy John Bertin) 2 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 9 Buy now
25 Sep 2012 accounts Annual Accounts 10 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
13 Oct 2011 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 10 Buy now
05 Oct 2010 accounts Annual Accounts 10 Buy now
31 Aug 2010 annual-return Annual Return 4 Buy now
04 Nov 2009 accounts Annual Accounts 10 Buy now
25 Aug 2009 annual-return Return made up to 19/08/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 10 Buy now
01 Oct 2008 annual-return Return made up to 19/08/08; full list of members 3 Buy now
22 Oct 2007 accounts Annual Accounts 10 Buy now
20 Sep 2007 annual-return Return made up to 19/08/07; full list of members 2 Buy now
19 Jan 2007 accounts Annual Accounts 10 Buy now
01 Sep 2006 annual-return Return made up to 19/08/06; full list of members 2 Buy now
20 Feb 2006 annual-return Return made up to 19/08/05; full list of members 6 Buy now
27 Sep 2005 accounts Annual Accounts 10 Buy now
08 Dec 2004 accounts Annual Accounts 11 Buy now
01 Dec 2004 annual-return Return made up to 19/08/04; full list of members 6 Buy now
04 Nov 2003 accounts Annual Accounts 14 Buy now
04 Nov 2003 annual-return Return made up to 19/08/03; full list of members 6 Buy now
22 Oct 2003 officers Secretary resigned 1 Buy now
22 Oct 2003 officers New secretary appointed 2 Buy now
30 Apr 2003 officers Secretary resigned 1 Buy now
06 Feb 2003 accounts Annual Accounts 13 Buy now
09 Oct 2002 accounts Annual Accounts 13 Buy now
21 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Aug 2002 annual-return Return made up to 19/08/02; full list of members 7 Buy now
15 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jun 2002 capital Ad 07/06/01--------- £ si 4@1 2 Buy now
30 Mar 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 2001 officers New secretary appointed 2 Buy now
20 Aug 2001 annual-return Return made up to 19/08/01; full list of members 6 Buy now
08 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
21 Jun 2001 annual-return Return made up to 19/08/00; full list of members 6 Buy now
14 Jun 2001 officers Director resigned 1 Buy now
31 Jan 2001 officers Director resigned 1 Buy now
19 Sep 2000 accounts Annual Accounts 12 Buy now
16 Jun 2000 address Registered office changed on 16/06/00 from: 16-17 boundary road hove east sussex BN3 2AN 1 Buy now
27 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 1999 annual-return Return made up to 19/08/99; full list of members 7 Buy now
06 Aug 1999 mortgage Particulars of mortgage/charge 5 Buy now
06 Aug 1999 mortgage Particulars of mortgage/charge 4 Buy now
13 Jul 1999 accounts Accounting reference date extended from 31/08/99 to 31/12/99 1 Buy now
30 Jun 1999 officers Director's particulars changed 1 Buy now
23 Dec 1998 address Registered office changed on 23/12/98 from: 6-8 underwood street london N1 7JQ 1 Buy now
21 Dec 1998 incorporation Memorandum Articles 13 Buy now
17 Dec 1998 officers Secretary resigned 1 Buy now
17 Dec 1998 officers Director resigned 1 Buy now
17 Dec 1998 officers New director appointed 2 Buy now
17 Dec 1998 officers New secretary appointed;new director appointed 2 Buy now
27 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 1998 incorporation Incorporation Company 18 Buy now