BERTARELLI PARTNERS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-11 with no updates

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16/07/2416 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-11 with no updates

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02/10/232 October 2023 Accounts for a dormant company made up to 2022-11-30

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04/07/234 July 2023 Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on 2023-07-04

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with no updates

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06/12/216 December 2021 Appointment of Mr Mark William Bolland as a director on 2021-11-30

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06/12/216 December 2021 Termination of appointment of Gordon Douglas Mcnair as a director on 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-11 with no updates

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07/07/217 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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23/10/1723 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN DENNIS NOYES / 18/10/2017

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19/07/1719 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW SOUTHEY / 14/07/2017

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18/05/1718 May 2017 DIRECTOR APPOINTED MR PATRICK ANDREW SOUTHEY

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16/05/1716 May 2017 DIRECTOR APPOINTED MR GORDON DOUGLAS MCNAIR

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTON

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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26/08/1626 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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15/02/1615 February 2016 DIRECTOR APPOINTED MR TRISTAN DENNIS NOYES

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY ARNOLD

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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17/08/1517 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PATRICK ARNOLD / 12/10/2012

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WESTON / 12/10/2012

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09/12/139 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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07/12/127 December 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 10 STANHOPE GATE LONDON W1K 1AL UNITED KINGDOM

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07/12/127 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/11/1111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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