BERTIE SIMMONDS LIMITED

Company Documents

DateDescription
22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/12/1522 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/01/1522 January 2015 Annual return made up to 9 November 2014 with full list of shareholders

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29/04/1429 April 2014 PREVEXT FROM 30/11/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 9 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/11/1213 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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17/01/1217 January 2012 Annual return made up to 9 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/09/102 September 2010 ADOPT ARTICLES 20/08/2010

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30/11/0930 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/11/0811 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
SOVEREIGN HOUSE STATION ROAD
KETTERING
NORTHAMPTONSHIRE
NN15 7HH
UNITED KINGDOM

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19/03/0819 March 2008 SECRETARY APPOINTED DIANA ROSSET

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12/03/0812 March 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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12/03/0812 March 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM
7 STATION ROAD
KETTERING
NORTHAMPTONSHIRE
NN15 7HH

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY NATASHA SIMMONDS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/12/058 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 NEW SECRETARY APPOINTED

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09/11/049 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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