BERTBILL LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewConfirmation statement made on 2025-08-31 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Confirmation statement made on 2024-08-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/09/2327 September 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/09/2130 September 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 CESSATION OF MARGARET CAIRNS EDWARD AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ELIZABETH EDWARD

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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17/09/1617 September 2016 SECRETARY APPOINTED MISS KAREN ELIZABETH EDWARD

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17/09/1617 September 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET EDWARD

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17/09/1617 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET EDWARD

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/05/1622 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/09/1314 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/09/128 September 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual return made up to 31 August 2012 with full list of shareholders

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13/03/1213 March 2012 DIRECTOR APPOINTED MISS KAREN ELIZABETH EDWARD

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 31 August 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 August 2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAIRNS EDWARD / 31/08/2010

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03/09/103 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET CAIRNS EDWARD / 31/08/2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD / 31/08/2010

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03/09/103 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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07/09/097 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 August 2008

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09/09/089 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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11/09/0711 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 DEC MORT/CHARGE *****

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/09/0615 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/09/0516 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/09/0417 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/09/0318 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/09/0216 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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14/09/0114 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/09/0019 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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16/09/9916 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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22/09/9822 September 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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04/09/974 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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05/09/965 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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04/06/964 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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29/01/9629 January 1996 DIRECTOR RESIGNED

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20/09/9520 September 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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04/07/954 July 1995 DIRECTOR RESIGNED

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16/06/9516 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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14/09/9414 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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14/09/9414 September 1994 DIRECTOR'S PARTICULARS CHANGED

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20/06/9420 June 1994 NEW DIRECTOR APPOINTED

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03/06/943 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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23/09/9323 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993 REGISTERED OFFICE CHANGED ON 23/09/93

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08/06/938 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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16/12/9216 December 1992 NEW DIRECTOR APPOINTED

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07/10/927 October 1992 NEW DIRECTOR APPOINTED

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07/10/927 October 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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24/06/9224 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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17/02/9217 February 1992 DIRECTOR RESIGNED

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24/09/9124 September 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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09/08/919 August 1991 REGISTERED OFFICE CHANGED ON 09/08/91 FROM: 45 MCFARLANE STREET GLASGOW G4 0TL

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10/07/9110 July 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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08/07/918 July 1991 DIRECTOR RESIGNED

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06/02/916 February 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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09/03/909 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/9023 January 1990 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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13/05/8913 May 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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13/05/8913 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/02/8918 February 1989 REGISTERED OFFICE CHANGED ON 18/02/89 FROM: 90 MITCHELL STREET GLASGOW G1 3NQ

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22/12/8822 December 1988 FULL ACCOUNTS MADE UP TO 31/08/88

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09/02/889 February 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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14/12/8714 December 1987 FULL ACCOUNTS MADE UP TO 31/08/87

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13/03/8713 March 1987 RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS

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08/01/878 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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14/11/8614 November 1986 FULL ACCOUNTS MADE UP TO 31/08/86

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14/11/8614 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/10/8610 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/09/862 September 1986 DIRECTOR'S PARTICULARS CHANGED

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