BERT FRANK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-01 with updates |
| 06/12/236 December 2023 | Change of details for Dual Enterprises Limited as a person with significant control on 2022-12-08 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Memorandum and Articles of Association |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-08 |
| 09/12/229 December 2022 | Cessation of Adam James Yeats as a person with significant control on 2021-02-17 |
| 09/12/229 December 2022 | Registration of charge 082770800002, created on 2022-12-08 |
| 09/12/229 December 2022 | Notification of Dual Enterprises Limited as a person with significant control on 2021-02-17 |
| 09/12/229 December 2022 | Registration of charge 082770800001, created on 2022-12-08 |
| 09/12/229 December 2022 | Termination of appointment of Robbie Phillip Llewellyn as a director on 2022-12-08 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/08/2010 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 1 SCHOOL HOUSE LANE TEDDINGTON TW11 9DP |
| 10/04/1910 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 06/08/186 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES YEATS / 04/05/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES YEATS / 06/04/2016 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 01/08/171 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES YEATS / 04/05/2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/12/152 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM GARDEN FLAT 23 SPENCER ROAD LONDON W4 3SS |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | ARTICLES OF ASSOCIATION |
| 01/12/141 December 2014 | ALTER ARTICLES 11/11/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/11/1417 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/11/136 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED ROBERT PHILLIP LLEWELLYN |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR ADAM JAMES YEATS |
| 10/01/1310 January 2013 | 08/12/12 STATEMENT OF CAPITAL GBP 100.00 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEELEX CORPORATE SERVICES LIMITED |
| 29/11/1229 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1229 November 2012 | COMPANY NAME CHANGED KEELEX 381 LIMITED CERTIFICATE ISSUED ON 29/11/12 |
| 01/11/121 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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