F. BERNDES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 18/02/2418 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BERNDES |
| 28/01/2028 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 08/02/198 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 05/02/185 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 23/01/1823 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002533900023 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/05/1615 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/04/1527 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002533900020 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002533900015 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002533900016 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002533900017 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002533900018 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002533900019 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002533900021 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002533900022 |
| 09/05/149 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/04/1326 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 23/05/1123 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY BERNDES / 31/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU |
| 20/05/0520 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 24/08/0124 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | 312 AT £1 11/12/00 |
| 12/01/0112 January 2001 | £ IC 3600/3288 11/12/00 £ SR 312@1=312 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | ADOPT MEM AND ARTS 27/04/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 FROM: 807 HIGH ROAD TOTTENHAM LONDON N17 8ER |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/05/9128 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/05/8613 May 1986 | NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
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