BERTRAM RECLAMATION LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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19/08/2519 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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24/03/2524 March 2025 Termination of appointment of Sarah Jane Wood as a director on 2024-08-11

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-14 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Micro company accounts made up to 2023-01-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-14 with no updates

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13/03/2313 March 2023 Director's details changed for Mrs Sarah Jane Wood on 2023-03-13

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13/03/2313 March 2023 Director's details changed for Mr Benjamin Jon Maynard Wood on 2023-03-13

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/03/2230 March 2022 Confirmation statement made on 2022-03-14 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/11/1813 November 2018 ADOPT ARTICLES 11/10/2018

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12/11/1812 November 2018 11/10/18 STATEMENT OF CAPITAL GBP 3

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/04/168 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/04/159 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/10/1427 October 2014 PREVSHO FROM 31/03/2014 TO 31/01/2014

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28/03/1428 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/05/133 May 2013 DIRECTOR APPOINTED SARAH JANE WOOD

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03/05/133 May 2013 DIRECTOR APPOINTED BENJAMIN JON MAYNARD WOOD

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24/04/1324 April 2013 DIRECTOR APPOINTED MR BENJAMIN JON MAYNARD WOOD

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24/04/1324 April 2013 DIRECTOR APPOINTED MRS SARAH JANE WOOD

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19/03/1319 March 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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14/03/1314 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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