BERTRAM SHEPPARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERTRAM |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 12/02/2012 February 2020 | CESSATION OF ROBERT WILLIAM BERTRAM AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/02/1716 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/02/129 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/02/1017 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/03/951 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 31/01/9531 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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