BERNERAY DEVELOPMENT GROUP

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-23 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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30/11/2230 November 2022 Confirmation statement made on 2022-10-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-10-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2015 January 2020 31/03/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 31/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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11/01/1711 January 2017 31/03/16 TOTAL EXEMPTION FULL

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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05/10/165 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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03/10/163 October 2016 23/10/15 NO MEMBER LIST

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18/09/1518 September 2015 31/03/14 TOTAL EXEMPTION FULL

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29/08/1529 August 2015 DISS40 (DISS40(SOAD))

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19/06/1519 June 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/02/1521 February 2015 DISS40 (DISS40(SOAD))

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20/02/1520 February 2015 FIRST GAZETTE

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12/02/1512 February 2015 23/10/14 NO MEMBER LIST

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN WILSON

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR GLORIA MACKILLOP

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08/11/138 November 2013 23/10/13 NO MEMBER LIST

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30/07/1330 July 2013 31/03/13 TOTAL EXEMPTION FULL

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15/03/1315 March 2013 DIRECTOR APPOINTED MRS PAMELA MACASKILL

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15/03/1315 March 2013 SECRETARY APPOINTED MRS PAMELA MACASKILL

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10/03/1310 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS

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19/11/1219 November 2012 23/10/12 NO MEMBER LIST

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18/11/1218 November 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW ROSS

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16/10/1216 October 2012 31/03/12 TOTAL EXEMPTION FULL

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20/11/1120 November 2011 23/10/11 NO MEMBER LIST

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04/07/114 July 2011 DIRECTOR APPOINTED MRS ALASTAIR DAVID CORMACK

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28/06/1128 June 2011 31/03/11 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 31/03/10 TOTAL EXEMPTION FULL

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21/11/1021 November 2010 23/10/10 NO MEMBER LIST

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06/04/106 April 2010 DIRECTOR APPOINTED MRS SUSAN ELIZABETH CHRISTINE WILSON

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04/04/104 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FORSHAW

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04/04/104 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MACCUISH

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16/01/1016 January 2010 31/03/09 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS / 24/11/2009

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25/11/0925 November 2009 23/10/09 NO MEMBER LIST

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGUS MACCUISH / 24/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSHAW / 24/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLORIA NELL MACKILLOP / 24/11/2009

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07/11/087 November 2008 31/03/08 TOTAL EXEMPTION FULL

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04/11/084 November 2008 ANNUAL RETURN MADE UP TO 23/10/08

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12/11/0712 November 2007 ANNUAL RETURN MADE UP TO 23/10/07

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16/10/0716 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 NEW SECRETARY APPOINTED

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25/05/0725 May 2007 SECRETARY RESIGNED

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11/12/0611 December 2006 ANNUAL RETURN MADE UP TO 23/10/06

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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24/11/0524 November 2005 ANNUAL RETURN MADE UP TO 23/10/05

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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16/11/0416 November 2004 ANNUAL RETURN MADE UP TO 23/10/04

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13/07/0413 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/11/0312 November 2003 ANNUAL RETURN MADE UP TO 23/10/03

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27/10/0327 October 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/037 February 2003 REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 24 GREAT KING STREET EDINBURGH LOTHIAN EH3 6QN

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07/02/037 February 2003 DIRECTOR RESIGNED

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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