BERTIL PROPERTIES LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2024-11-16 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2024-03-31

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21/12/2321 December 2023 Confirmation statement made on 2023-11-16 with no updates

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12/10/2312 October 2023 Micro company accounts made up to 2023-03-31

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28/12/2228 December 2022 Confirmation statement made on 2022-11-16 with no updates

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25/10/2225 October 2022 Micro company accounts made up to 2022-03-31

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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23/12/2123 December 2021 Confirmation statement made on 2021-11-16 with no updates

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16/04/1516 April 2015 23/02/15 NO CHANGES

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 23/02/14 NO CHANGES

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 23 February 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 23/02/12 NO CHANGES

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 23/02/11 NO CHANGES

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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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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25/03/0925 March 2009 RETURN MADE UP TO 23/02/09; NO CHANGE OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/03/0524 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/03/0515 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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28/02/0428 February 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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02/03/032 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/12/014 December 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM:
BINDORA HOUSE
33 NEWINGTON GREEN ROAD
LONDON
N1 4QT

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09/04/019 April 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/03/0017 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/03/9931 March 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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18/04/9818 April 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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30/01/9830 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/04/9722 April 1997 RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/04/9622 April 1996 RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/04/9511 April 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/06/9423 June 1994 RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/08/934 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/06/934 June 1993 RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/05/9212 May 1992 RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS

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28/05/9128 May 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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23/05/9123 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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08/05/918 May 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/03/9119 March 1991 ALTER MEM AND ARTS 26/02/91

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09/11/909 November 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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27/07/8927 July 1989 RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/06/882 June 1988 RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS

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02/06/882 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/08/8717 August 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS

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09/07/879 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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27/11/8627 November 1986 RETURN MADE UP TO 11/12/85; FULL LIST OF MEMBERS

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27/11/8627 November 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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20/09/8520 September 1985 FULL ACCOUNTS MADE UP TO 31/03/85

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