THE BERTIE GROUP LTD

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-03 with updates

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03/04/253 April 2025 Director's details changed for Mr Martin John Diment on 2025-04-03

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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27/07/2327 July 2023 Cessation of Karen Jean Diment as a person with significant control on 2023-06-30

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27/07/2327 July 2023 Notification of The Reggie Group Ltd as a person with significant control on 2023-06-30

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27/07/2327 July 2023 Cessation of Martin John Diment as a person with significant control on 2023-06-30

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24/04/2324 April 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Change of details for Ms Karen Jean Diment as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Change of details for Mrs Karen Jean Bayliss as a person with significant control on 2023-03-30

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES

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15/11/2015 November 2020 COMPANY NAME CHANGED BAYLISS INNS LIMITED CERTIFICATE ISSUED ON 15/11/20

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13/05/2013 May 2020 CHANGE OF PARTICULARS FOR A PSC

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12/05/2012 May 2020 DIRECTOR APPOINTED MR MARTIN JOHN DIMENT

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12/05/2012 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN DIMENT

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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19/02/2019 February 2020 30/04/19 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JEAN BAYLISS / 18/11/2019

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10/02/2010 February 2020 SECRETARY'S CHANGE OF PARTICULARS / KAREN JEAN BAYLISS / 18/11/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MRS KAREN JEAN BAYLISS / 19/02/2019

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15/03/1915 March 2019 CESSATION OF GUY BAYLISS AS A PSC

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15/03/1915 March 2019 APPOINTMENT TERMINATED, DIRECTOR GUY BAYLISS

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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14/05/1314 May 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN JEAN BAYLISS / 26/04/2013

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM THE LIGHTER INN THE QUAY TOPSHAM DEVON EX3 0HZ ENGLAND

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JEAN BAYLISS / 26/04/2013

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / GUY BAYLISS / 26/04/2013

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08/04/138 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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