BERTHIN GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 19/02/2519 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 23/01/2423 January 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-05-31 |
| 03/12/213 December 2021 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 67 Grosvenor Street London W1K 3JN on 2021-12-03 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 15/02/2015 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / MR LOUAI IBRAHEEM MACKAREM / 01/04/2019 |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTHIN GENERAL TRADING & CONTRACTING (KUWAIT) |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 207 3RD FLOOR REGENT STREET LONDON W1B 3HH ENGLAND |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 4 ELVASTON MEWS LONDON SW7 5HY ENGLAND |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 17/02/1817 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/04/1720 April 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 200001 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY VAN STADEN |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 02/07/162 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/05/1628 May 2016 | DISS40 (DISS40(SOAD)) |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 02/06/152 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY VAN STADEN / 01/06/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/14 |
| 19/03/1519 March 2015 | COMPANY NAME CHANGED BERTHIN LIMITED CERTIFICATE ISSUED ON 19/03/15 |
| 08/07/148 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | DISS40 (DISS40(SOAD)) |
| 07/06/147 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 30/05/1430 May 2014 | Annual accounts for year ending 30 May 2014 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | DISS40 (DISS40(SOAD)) |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 27/05/1327 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 27/05/1327 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 13/07/1213 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/05/1131 May 2011 | COMPANY NAME CHANGED BIRTHIN LIMITED CERTIFICATE ISSUED ON 31/05/11 |
| 27/05/1127 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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