DE BERNIER LIMITED

04425050
MASONS YARD 34 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY

Documents

Documents
Date Category Description Pages
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 2 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 2 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2021 accounts Annual Accounts 2 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 2 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 officers Appointment of director (Mr Robert Mcmillan) 2 Buy now
20 May 2019 officers Termination of appointment of director (Md Shamimul Haque) 1 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2019 accounts Annual Accounts 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 accounts Annual Accounts 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2017 accounts Annual Accounts 2 Buy now
26 May 2016 annual-return Annual Return 4 Buy now
26 Jan 2016 accounts Annual Accounts 2 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 accounts Annual Accounts 2 Buy now
26 Apr 2014 annual-return Annual Return 4 Buy now
16 Jan 2014 accounts Annual Accounts 2 Buy now
25 Apr 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 2 Buy now
25 Apr 2012 annual-return Annual Return 4 Buy now
11 Jan 2012 accounts Annual Accounts 2 Buy now
28 Apr 2011 annual-return Annual Return 4 Buy now
28 Apr 2011 officers Change of particulars for director (Mr Md Shamimul Haque) 2 Buy now
21 Jan 2011 accounts Annual Accounts 2 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
09 Jul 2010 officers Change of particulars for corporate director (Ekas Directors Limited) 2 Buy now
09 Jul 2010 officers Change of particulars for corporate secretary (Ekas Secretaries Limited) 2 Buy now
25 Jan 2010 accounts Annual Accounts 2 Buy now
15 Jul 2009 annual-return Return made up to 25/04/09; full list of members 3 Buy now
16 Feb 2009 accounts Annual Accounts 1 Buy now
08 Dec 2008 officers Director appointed md shamimul haque 1 Buy now
05 Dec 2008 annual-return Return made up to 25/04/08; full list of members 3 Buy now
20 Feb 2008 accounts Annual Accounts 1 Buy now
03 May 2007 annual-return Return made up to 25/04/07; full list of members 2 Buy now
03 May 2006 accounts Annual Accounts 2 Buy now
03 May 2006 annual-return Return made up to 25/04/06; full list of members 3 Buy now
03 May 2006 officers New director appointed 1 Buy now
03 May 2006 officers Director resigned 1 Buy now
03 May 2006 officers Director resigned 1 Buy now
02 Mar 2006 accounts Annual Accounts 1 Buy now
05 May 2005 annual-return Return made up to 25/04/05; full list of members 3 Buy now
10 Feb 2005 accounts Annual Accounts 1 Buy now
15 Nov 2004 officers Director resigned 1 Buy now
27 Oct 2004 officers New director appointed 2 Buy now
27 Oct 2004 officers New director appointed 2 Buy now
15 Oct 2004 capital Ad 07/10/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Aug 2004 annual-return Return made up to 25/04/04; full list of members 6 Buy now
15 Jul 2004 officers New director appointed 2 Buy now
15 Jul 2004 officers New secretary appointed 2 Buy now
26 Apr 2004 accounts Annual Accounts 1 Buy now
23 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
05 Aug 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jul 2003 annual-return Return made up to 25/04/03; full list of members 6 Buy now
19 Jul 2003 address Registered office changed on 19/07/03 from: 25 upper albert road meersbrook sheffield S8 9HR 1 Buy now
19 Jul 2003 officers New director appointed 2 Buy now
19 Jul 2003 officers New secretary appointed 2 Buy now
15 Apr 2003 gazette Gazette Notice Compulsary 1 Buy now
31 May 2002 officers Secretary resigned 1 Buy now
31 May 2002 officers Director resigned 1 Buy now
25 Apr 2002 incorporation Incorporation Company 9 Buy now