BERTIES DIRECT LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Cessation of Steven John Brittleton as a person with significant control on 2024-03-01

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with updates

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03/12/243 December 2024 Cessation of Alan Sadler as a person with significant control on 2024-03-01

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27/09/2427 September 2024 Notification of Route 23 Limited as a person with significant control on 2024-03-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-03 with no updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-03-31

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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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22/12/2222 December 2022 Secretary's details changed for Mr Steven John Brittleton on 2022-12-20

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22/12/2222 December 2022 Confirmation statement made on 2022-12-03 with no updates

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22/12/2222 December 2022 Director's details changed for Mr Steven John Brittleton on 2022-12-20

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21/12/2221 December 2022 Change of details for Mr Steven John Brittleton as a person with significant control on 2022-12-20

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

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14/12/2114 December 2021 Unaudited abridged accounts made up to 2021-03-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-03 with no updates

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25/05/2125 May 2021 31/03/20 UNAUDITED ABRIDGED

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

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 31/03/19 UNAUDITED ABRIDGED

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/12/1421 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/12/1323 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1122 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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01/02/111 February 2011 Annual return made up to 3 December 2010 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/02/1022 February 2010 Annual return made up to 3 December 2009 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE SADLER / 03/12/2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BRITTLETON / 03/12/2009

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SADLER / 03/12/2009

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0921 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/12/0731 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0725 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/063 February 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/056 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 AUDITOR'S RESIGNATION

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18/01/0418 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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06/01/046 January 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/01/022 January 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/12/0028 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 S366A DISP HOLDING AGM 18/11/99

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03/12/993 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 S252 DISP LAYING ACC 18/11/99

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/12/9831 December 1998 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/12/9731 December 1997 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/12/9617 December 1996 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS

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22/09/9522 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/12/941 December 1994 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS

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26/07/9426 July 1994 NEW DIRECTOR APPOINTED

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26/07/9426 July 1994 REGISTERED OFFICE CHANGED ON 26/07/94 FROM: 112/114 HIGH STREET WINSFORD CHESHIRE CO7 2AP

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/12/9322 December 1993 REGISTERED OFFICE CHANGED ON 22/12/93

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22/12/9322 December 1993 RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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22/09/9322 September 1993 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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14/12/9214 December 1992 RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS

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30/03/9230 March 1992 COMPANY NAME CHANGED SYSTEMJOINT LIMITED CERTIFICATE ISSUED ON 31/03/92

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24/02/9224 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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14/02/9214 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9214 February 1992 REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 2 BACHES STREET LONDON N1 6UB

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14/02/9214 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/913 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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