FRED BERMAN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 25/06/2525 June 2025 | Termination of appointment of Frederick Rosslyn Berman as a director on 2025-06-10 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 31/01/2431 January 2024 | Registered office address changed from Flat 1/2 1381 Pollokshaws Road Glasgow G41 3RG Scotland to 23 Sundale Avenue Clarkston Glasgow G76 7SX on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr Gary Michael Berman on 2024-01-31 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 04/01/234 January 2023 | Director's details changed for Mr Brian Charles Meldrum on 2023-01-04 |
| 07/12/227 December 2022 | Director's details changed for Mr Frederick Rosslyn Berman on 2022-12-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Appointment of Mr Gary Michael Berman as a director on 2021-06-25 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/05/1916 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROSSLYN BERMAN / 05/04/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1831830026 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1831830027 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/04/166 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/03/1511 March 2015 | SECOND FILING WITH MUD 21/02/15 FOR FORM AR01 |
| 24/02/1524 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1831830025 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED BRIAN CHARLES MELDRUM |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/05/1420 May 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 16/05/1416 May 2014 | SECOND FILING WITH MUD 21/02/13 FOR FORM AR01 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY MACDONALDS |
| 21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/05/123 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/123 May 2012 | ADOPT ARTICLES 10/04/2011 |
| 02/05/122 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/122 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 100 |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROSSLYN BERMAN / 08/11/2011 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 5 TANNOCH HOUSE 138 MUGDOCK ROAD MILNGAVIE GLASGOW G62 8NP |
| 16/03/1116 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/11/104 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 105 |
| 13/09/1013 September 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 11/03/1011 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0728 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0725 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0716 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/03/059 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: C/O SINCLAIR WOOD & CO GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3LY |
| 16/02/0416 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/03/0321 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0315 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/09/0230 September 2002 | SHARES NO VOTE RIGHT 01/04/02 |
| 30/09/0230 September 2002 | ALTER CLASS OF SHARE 01/04/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0113 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS; AMEND |
| 14/07/9914 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/03/9929 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 18/09/9818 September 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/09/989 September 1998 | ALTER MEM AND ARTS 04/09/98 |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | COMPANY NAME CHANGED TRUARC LIMITED CERTIFICATE ISSUED ON 13/05/98 |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | ALTER MEM AND ARTS 20/02/98 |
| 03/03/983 March 1998 | £ NC 1000/100000 20/02 |
| 03/03/983 March 1998 | NC INC ALREADY ADJUSTED 20/02/98 |
| 03/03/983 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: C/O BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH EH6 5NP |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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