BERTRAM DONE LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/07/2530 July 2025 NewFinal Gazette dissolved following liquidation

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30/04/2530 April 2025 Return of final meeting in a creditors' voluntary winding up

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01/06/241 June 2024 Liquidators' statement of receipts and payments to 2024-03-28

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01/06/231 June 2023 Liquidators' statement of receipts and payments to 2023-03-28

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07/04/227 April 2022 Statement of affairs

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07/04/227 April 2022 Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to 2nd Floor Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 2022-04-07

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07/04/227 April 2022 Appointment of a voluntary liquidator

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07/04/227 April 2022 Resolutions

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09/08/219 August 2021 Confirmation statement made on 2021-07-01 with no updates

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07/06/217 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / EVE ELDHARAT / 01/06/2020

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR AHMED ELDHARAT / 01/06/2020

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04/12/194 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED ELDHARAT

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/08/1512 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/08/144 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / AHMED ELDHARAT / 22/07/2013

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/07/122 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/07/115 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/11/1023 November 2010 DIRECTOR APPOINTED EVE ELDHARAT

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY GLYN GRAINGER

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR GLYN GRAINGER

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01/07/101 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/07/092 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/12/0824 December 2008 GBP IC 5000/3000 02/12/08 GBP SR 2000@1=2000

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16/12/0816 December 2008 ALTER ARTICLES 02/12/2008

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM HALLIDAYS LIMITED RIVERSIDE HOUSE KINGS REACH ROAD STOCKPORT CHESHIRE SK4 2HD

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16/07/0816 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM SUITE 2A PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ

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21/02/0821 February 2008 DIRECTOR RESIGNED

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10/07/0710 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/07/0612 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/08/054 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/08/0412 August 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 NEW SECRETARY APPOINTED

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/07/0331 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03

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27/11/0227 November 2002 £ NC 100/5000 17/10/0

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 REGISTERED OFFICE CHANGED ON 14/08/02 FROM: PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 SECRETARY RESIGNED

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01/07/021 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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