BITTERN LIMITED

Company Documents

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

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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21/12/1621 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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

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29/02/1629 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/02/1412 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/02/1315 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 DIRECTOR APPOINTED MR JAMES BLACKBURN

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY

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14/02/1214 February 2012 SAIL ADDRESS CREATED

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14/02/1214 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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14/02/1214 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/02/1128 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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25/11/1025 November 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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06/04/106 April 2010 Annual return made up to 4 February 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURRAY / 01/10/2009

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02/03/102 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/02/0920 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 LOCATION OF REGISTER OF MEMBERS

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20/02/0920 February 2009 LOCATION OF DEBENTURE REGISTER

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM FIRED EARTH SOUTH STREET SHERBORNE DORSET DT9 3TD

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 28 February 2008

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02/05/082 May 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/02/0722 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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05/04/065 April 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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20/04/0520 April 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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03/02/043 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/03/0317 March 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: STABLE COTTAGE DEVERILL ROAD SUTTON VENY WARMINSTER WILTSHIRE BA12 7BY

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17/03/0317 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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25/02/0225 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01

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12/02/0112 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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21/02/0021 February 2000 NEW SECRETARY APPOINTED

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21/02/0021 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/0021 February 2000 SECRETARY RESIGNED

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15/04/9915 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9919 March 1999 SECRETARY RESIGNED

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 NEW SECRETARY APPOINTED

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: PEMBROKE HOUSE 7 BRUNSWICK COURT BRUNSWICK SQUARE BRISTOL BS2 8PE

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19/03/9919 March 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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