BERTSON COMPONENTS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-06 with updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-06 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-06 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-06 with updates

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30/04/2130 April 2021 30/11/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/04/2029 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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31/05/1931 May 2019 30/11/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY HERBERT LEIVERS

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03/12/183 December 2018 SECRETARY APPOINTED MISS CLAIRE SAMANTHA LEIVERS

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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25/04/1825 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEIVERS / 05/01/2012

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08/11/118 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/11/099 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT LEIVERS / 06/11/2009

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/11/0811 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERBERT LEIVERS / 11/11/2008

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM BROOKHILL LEYS ROAD NEW EASTWOOD NOTTINGHAMSHIRE NG16 3HZ

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEIVERS / 11/11/2008

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11/11/0811 November 2008 LOCATION OF REGISTER OF MEMBERS

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11/11/0811 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/11/0716 November 2007 RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/02/0610 February 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/11/0418 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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18/11/0318 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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02/01/032 January 2003 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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27/02/0227 February 2002 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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11/12/0011 December 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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01/12/991 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/12/989 December 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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11/11/9711 November 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/12/9613 December 1996 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS

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25/03/9625 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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18/03/9618 March 1996 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS

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03/05/953 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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03/05/953 May 1995 RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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14/01/9414 January 1994 RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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30/11/9230 November 1992 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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03/06/923 June 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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15/04/9115 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/04/9115 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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12/06/9012 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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12/06/9012 June 1990 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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04/12/884 December 1988 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS

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04/12/884 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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23/07/8723 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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23/07/8723 July 1987 RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS

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13/06/8613 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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13/06/8613 June 1986 RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS

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