BERNAYS & WHITEHOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Director's details changed for Dr Maria Del Mar Font-Olive on 2025-03-04 |
| 23/01/2523 January 2025 | Director's details changed for Dr Majid Ali on 2025-01-17 |
| 23/01/2523 January 2025 | Director's details changed for Dr Mark Alexander John Webb on 2025-01-17 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Satisfaction of charge 067988220002 in full |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Director's details changed for Dr Nishit Mahendrabhai Patel on 2022-04-28 |
| 16/05/2216 May 2022 | Director's details changed for Dr Majid Ali on 2022-04-28 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 22/08/1822 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/04/1715 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067988220002 |
| 06/03/176 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067988220001 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED RAJIB PAL |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTIANE BATES |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON DENTON |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR NISHIT MAHENDRABHAI PATEL / 09/07/2012 |
| 09/02/159 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/02/1410 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/02/1315 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED DR NISHIT MAHENDRABHAI PATEL |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN GWYN STERRY / 22/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL BABULAL KOTECHA / 22/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER JOHN WEBB / 22/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAJID ALI / 22/01/2012 |
| 27/01/1227 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE DENTON / 22/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL MAR FONT-OLIVE / 22/01/2012 |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIANE EDITH BATES / 22/01/2012 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ELI LEYTON |
| 03/02/113 February 2011 | 22/01/11 NO CHANGES |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | 01/04/09 STATEMENT OF CAPITAL GBP 7000 |
| 08/03/108 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED DR MAJID ALI |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 3 GROVE ROAD SOLIHULL WEST MIDLANDS B91 2AQ |
| 22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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