MABEL AND BERT LTD
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Change of details for Mrs Dogley Dogley Bourton as a person with significant control on 2025-06-26 |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-06-23 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 04/02/234 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/02/234 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 08/02/228 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 04/02/214 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/05/194 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA BOURTON / 01/05/2019 |
| 04/05/194 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BOURTON / 01/05/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 13/01/1913 January 2019 | REGISTERED OFFICE CHANGED ON 13/01/2019 FROM 27B CHURCH ROAD UXBRIDGE UB8 3NB ENGLAND |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 298 CARTERHATCH LANE ENFIELD EN1 4AL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 07/02/187 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/02/1518 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 27/07/1427 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/02/1415 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/03/135 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/02/1216 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/03/111 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BOURTON / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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