BOB & BERTS FRANCHISING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewTermination of appointment of John David Mclaughlin as a director on 2025-06-13

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26/05/2526 May 2025 Confirmation statement made on 2025-05-23 with no updates

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27/03/2527 March 2025 Accounts for a small company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/05/2427 May 2024 Confirmation statement made on 2024-05-23 with no updates

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29/03/2429 March 2024 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-23 with no updates

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24/04/2324 April 2023 Appointment of Mr John David Mclaughlin as a director on 2023-04-11

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08/03/238 March 2023 Accounts for a small company made up to 2022-06-30

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31/01/2331 January 2023 Termination of appointment of Claire Palmer as a director on 2023-01-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Accounts for a small company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/03/2031 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6253680001

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02/04/192 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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11/02/1911 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/05/2018

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06/12/186 December 2018 DIRECTOR APPOINTED MISS CLAIRE PALMER

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26/07/1826 July 2018 23/05/18 STATEMENT OF CAPITAL GBP 100.00

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/10/1730 October 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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25/10/1725 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOB & BERTS GROUP LIMITED

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25/10/1725 October 2017 CESSATION OF COLIN MCCLEAN AS A PSC

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08/09/178 September 2017 VARYING SHARE RIGHTS AND NAMES

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21/08/1721 August 2017 DIRECTOR APPOINTED MR DAVID EDWARD FERGUSON

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH MCCLEAN

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21/08/1721 August 2017 03/08/17 STATEMENT OF CAPITAL GBP 100

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/08/1521 August 2015 Annual return made up to 26 June 2015 with full list of shareholders

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 60 THE PROMENADE PORTSTEWART COUNTY LONDONDERRY BT55 7AF NORTHERN IRELAND

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD MCCLEAN / 10/11/2014

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26/06/1426 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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