BERTRAM ROAD DEVELOPMENTS LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewCompulsory strike-off action has been suspended

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15/07/2515 July 2025 NewCompulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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16/01/2516 January 2025 Compulsory strike-off action has been discontinued

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16/01/2516 January 2025 Compulsory strike-off action has been discontinued

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15/01/2515 January 2025 Confirmation statement made on 2024-09-30 with no updates

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21/09/2421 September 2024 Compulsory strike-off action has been suspended

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21/09/2421 September 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 Confirmation statement made on 2023-09-30 with no updates

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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16/06/2316 June 2023 Micro company accounts made up to 2021-09-30

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17/03/2317 March 2023 Compulsory strike-off action has been suspended

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17/03/2317 March 2023 Compulsory strike-off action has been suspended

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 Confirmation statement made on 2022-09-30 with no updates

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08/11/228 November 2022 Change of details for Mr Timosthy James Scott as a person with significant control on 2022-11-03

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03/11/223 November 2022 Director's details changed for Mr Timothy James Scott on 2022-11-03

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03/11/223 November 2022 Secretary's details changed for Timothy James Scott on 2022-11-03

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25/11/2125 November 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-09-30

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

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

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/06/1928 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/06/1730 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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14/01/1714 January 2017 DISS40 (DISS40(SOAD))

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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20/12/1620 December 2016 FIRST GAZETTE

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

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/02/1514 February 2015 DISS40 (DISS40(SOAD))

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11/02/1511 February 2015 Annual return made up to 30 September 2014 with full list of shareholders

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27/01/1527 January 2015 FIRST GAZETTE

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

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/11/1326 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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

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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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16/02/1316 February 2013 DISS40 (DISS40(SOAD))

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13/02/1313 February 2013 Annual return made up to 30 September 2012 with full list of shareholders

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG

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29/01/1329 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 30/09/11 TOTAL EXEMPTION FULL

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19/12/1119 December 2011 Annual return made up to 30 September 2011 with full list of shareholders

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14/06/1114 June 2011 30/09/10 TOTAL EXEMPTION FULL

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16/03/1116 March 2011 DISS40 (DISS40(SOAD))

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15/03/1115 March 2011 Annual return made up to 30 September 2010 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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14/06/1014 June 2010 30/09/09 TOTAL EXEMPTION FULL

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOTT / 11/01/2010

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOTT / 11/01/2010

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08/01/108 January 2010 Annual return made up to 30 September 2009 with full list of shareholders

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10/08/0910 August 2009 30/09/08 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 30/09/07 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/12/0719 December 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0623 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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18/11/0518 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/11/0518 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 £ NC 100/900 07/06/04

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16/06/0416 June 2004 NC INC ALREADY ADJUSTED 07/06/04

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26/01/0426 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0420 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0310 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 DIRECTOR RESIGNED

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02/10/032 October 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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