TARA BERNERD AND PARTNERS LIMITED

04324861
1 HANS STREET LONDON SW1X 0JD

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 9 Buy now
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2024 officers Change of particulars for director (Miss Tara Jasmin Bernerd) 2 Buy now
11 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2024 officers Change of particulars for secretary (Mr David Otto Beck) 1 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2024 officers Change of particulars for director (Miss Tara Jasmin Bernerd) 2 Buy now
01 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2023 accounts Annual Accounts 9 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 9 Buy now
21 Dec 2021 accounts Annual Accounts 9 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 9 Buy now
07 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 miscellaneous Second filing of Confirmation Statement dated 17/12/2019 5 Buy now
02 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Dec 2019 accounts Annual Accounts 8 Buy now
06 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2019 officers Change of particulars for director (Miss Tara Jasmin Bernerd) 2 Buy now
03 Jan 2019 accounts Annual Accounts 7 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2018 officers Change of particulars for director (Tara Bernerd) 2 Buy now
18 Oct 2018 officers Change of particulars for secretary (Mr David Beck) 1 Buy now
18 Oct 2018 officers Change of particulars for director (Tara Bernerd) 2 Buy now
18 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2018 accounts Annual Accounts 10 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 10 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
08 Jan 2016 accounts Annual Accounts 5 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
17 Dec 2014 accounts Annual Accounts 6 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
27 Dec 2012 capital Return of Allotment of shares 4 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
19 Dec 2012 annual-return Annual Return 3 Buy now
12 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Dec 2012 resolution Resolution 31 Buy now
03 Feb 2012 officers Termination of appointment of secretary (Gd Secretarial Services Limited) 1 Buy now
23 Jan 2012 officers Appointment of secretary (Mr David Beck) 1 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
24 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Nov 2011 officers Termination of appointment of director (Thomas Griem) 1 Buy now
14 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2011 capital Notice of cancellation of shares 4 Buy now
17 Oct 2011 capital Return of purchase of own shares 3 Buy now
30 Sep 2011 mortgage Particulars of a mortgage or charge 6 Buy now
29 Sep 2011 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2011 change-of-name Change Of Name Notice 2 Buy now
24 Jan 2011 accounts Annual Accounts 5 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 officers Change of particulars for director (Thomas Griem) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Tara Bernerd) 2 Buy now
10 Mar 2010 officers Change of particulars for corporate secretary (Gd Secretarial Services Limited) 2 Buy now
28 Jan 2010 accounts Annual Accounts 5 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
14 Jan 2009 annual-return Return made up to 19/11/08; full list of members 4 Buy now
13 Jan 2009 officers Director's change of particulars / thomas griem / 01/07/2008 1 Buy now
03 Feb 2008 accounts Annual Accounts 5 Buy now
30 Nov 2007 annual-return Return made up to 19/11/07; full list of members 2 Buy now
05 Aug 2007 accounts Annual Accounts 3 Buy now
02 Feb 2007 address Registered office changed on 02/02/07 from: aml maybrook house, 97 godstone road, caterham, surrey CR3 6RE 1 Buy now
11 Dec 2006 annual-return Return made up to 19/11/06; full list of members 2 Buy now
16 Jun 2006 accounts Annual Accounts 3 Buy now
29 Nov 2005 annual-return Return made up to 19/11/05; full list of members 2 Buy now
01 Feb 2005 accounts Annual Accounts 6 Buy now
29 Nov 2004 annual-return Return made up to 19/11/04; full list of members 7 Buy now
25 Nov 2003 annual-return Return made up to 19/11/03; full list of members 7 Buy now
15 Oct 2003 address Registered office changed on 15/10/03 from: sixth floor, 90 fetter lane, london, EC4A 1PT 1 Buy now
24 Sep 2003 accounts Annual Accounts 3 Buy now
13 Dec 2002 annual-return Return made up to 19/11/02; full list of members 7 Buy now
16 May 2002 accounts Accounting reference date extended from 30/11/02 to 31/03/03 1 Buy now
15 Apr 2002 resolution Resolution 15 Buy now
15 Apr 2002 officers New director appointed 2 Buy now
15 Apr 2002 officers New director appointed 2 Buy now
15 Apr 2002 capital Ad 05/04/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Apr 2002 officers Director resigned 1 Buy now
19 Nov 2001 incorporation Incorporation Company 15 Buy now