BERMANS LIMITED

03952758
EXCHANGE STATION TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2QP

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 28 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 mortgage Registration of a charge 7 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Apr 2023 officers Termination of appointment of director (David Brian Gledhill) 1 Buy now
30 Mar 2023 accounts Annual Accounts 28 Buy now
25 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
26 Sep 2022 mortgage Registration of a charge 10 Buy now
15 Sep 2022 incorporation Memorandum Articles 13 Buy now
15 Sep 2022 resolution Resolution 3 Buy now
12 Sep 2022 officers Appointment of director (Ms Joanna Claire Kingston-Davies) 2 Buy now
12 Sep 2022 officers Appointment of director (Mr Brian Cullen) 2 Buy now
12 Sep 2022 officers Termination of appointment of director (Nicholas Harvey) 1 Buy now
12 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2022 resolution Resolution 2 Buy now
21 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2022 accounts Annual Accounts 26 Buy now
26 Jul 2021 resolution Resolution 8 Buy now
26 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2021 accounts Annual Accounts 13 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
03 Aug 2020 resolution Resolution 14 Buy now
24 Mar 2020 accounts Annual Accounts 16 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2019 capital Notice of cancellation of shares 6 Buy now
17 Sep 2019 resolution Resolution 6 Buy now
17 Sep 2019 capital Return of purchase of own shares 3 Buy now
16 Jul 2019 resolution Resolution 10 Buy now
15 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2019 accounts Annual Accounts 16 Buy now
30 Jul 2018 resolution Resolution 10 Buy now
25 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
28 Mar 2018 accounts Annual Accounts 22 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2018 officers Change of particulars for secretary (Mr Alexander Chapman) 1 Buy now
17 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2017 resolution Resolution 30 Buy now
03 Jul 2017 officers Appointment of director (Mr Jonathan Rhys Davage) 2 Buy now
17 May 2017 capital Return of purchase of own shares 3 Buy now
02 May 2017 resolution Resolution 22 Buy now
02 May 2017 capital Notice of cancellation of shares 6 Buy now
06 Apr 2017 accounts Annual Accounts 8 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
12 Jan 2017 capital Notice of cancellation of shares 4 Buy now
12 Jan 2017 capital Return of purchase of own shares 11 Buy now
12 Apr 2016 accounts Annual Accounts 7 Buy now
11 Apr 2016 annual-return Annual Return 8 Buy now
19 Jan 2016 accounts Annual Accounts 7 Buy now
16 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Mar 2015 annual-return Annual Return 7 Buy now
04 Dec 2014 accounts Annual Accounts 2 Buy now
12 Aug 2014 mortgage Registration of a charge 36 Buy now
16 Jul 2014 resolution Resolution 21 Buy now
12 May 2014 capital Return of Allotment of shares 4 Buy now
12 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
12 May 2014 resolution Resolution 16 Buy now
25 Mar 2014 annual-return Annual Return 6 Buy now
11 Mar 2014 officers Appointment of director (Mr Nicholas Harvey) 2 Buy now
11 Mar 2014 officers Appointment of director (Mr Philip Farrelly) 2 Buy now
11 Mar 2014 officers Appointment of director (Mr David Brian Gledhill) 2 Buy now
11 Mar 2014 officers Appointment of director (Mr Alexander Chapman) 2 Buy now
26 Nov 2013 accounts Annual Accounts 2 Buy now
26 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2013 annual-return Annual Return 4 Buy now
22 Jan 2013 accounts Annual Accounts 1 Buy now
23 Mar 2012 annual-return Annual Return 4 Buy now
22 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
22 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
06 Feb 2012 accounts Annual Accounts 1 Buy now
10 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
10 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
22 Mar 2011 annual-return Annual Return 4 Buy now
16 Dec 2010 accounts Annual Accounts 1 Buy now
26 Mar 2010 annual-return Annual Return 4 Buy now
17 Jan 2010 accounts Annual Accounts 1 Buy now
23 Mar 2009 annual-return Return made up to 21/03/09; full list of members 3 Buy now
27 Jan 2009 accounts Annual Accounts 1 Buy now
01 Apr 2008 annual-return Return made up to 21/03/08; full list of members 4 Buy now
17 Jan 2008 accounts Annual Accounts 1 Buy now
17 Jan 2008 officers New director appointed 2 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
16 Apr 2007 annual-return Return made up to 21/03/07; full list of members 6 Buy now
17 Feb 2007 accounts Annual Accounts 1 Buy now
25 May 2006 annual-return Return made up to 21/03/06; full list of members 6 Buy now
20 Mar 2006 address Registered office changed on 20/03/06 from: pioneer buildings, 65-67 dale street, liverpool, merseyside L2 2NS 1 Buy now
18 Nov 2005 accounts Annual Accounts 1 Buy now
26 Apr 2005 annual-return Return made up to 21/03/05; full list of members 6 Buy now
08 Feb 2005 accounts Annual Accounts 1 Buy now
02 Feb 2005 officers Director resigned 1 Buy now
13 Apr 2004 annual-return Return made up to 21/03/04; full list of members 7 Buy now
26 Sep 2003 accounts Annual Accounts 1 Buy now
03 Apr 2003 annual-return Return made up to 21/03/03; full list of members 7 Buy now
10 Jan 2003 accounts Annual Accounts 1 Buy now