BERCO CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 10/11/2110 November 2021 | Application to strike the company off the register |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/01/2021 |
| 10/03/2110 March 2021 | CESSATION OF ANDREW MICHAEL BAYLISS AS A PSC |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A B MIDLANDS ( HOLDINGS) LIMITED |
| 23/07/1923 July 2019 | CESSATION OF ANDREW MICHAEL BAYLISS AS A PSC |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAYLISS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 100 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR BILLY BAYLISS |
| 12/07/1812 July 2018 | PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL BAYLISS |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MOLLY BAYLISS |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR ANDREW MICHAEL BAYLISS |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM BRANDON RECYCLING WORKS BRANDON WAY WEST BROMWICH WEST MIDLANDS B70 9PQ |
| 30/11/1630 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MISS MOLLY GRACE BAYLISS |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAYLISS |
| 22/03/1622 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY MJM ACCOUNTANCY SERVICES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/02/1623 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 12/12/1512 December 2015 | REGISTERED OFFICE CHANGED ON 12/12/2015 FROM 3 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BX |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/03/1516 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/04/1422 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/03/136 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 11/03/1211 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BAYLISS / 15/02/2011 |
| 15/02/1115 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJM ACCOUNTANCY SERVICES / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLDER |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MJM ACCOUNTANCY SERVICES |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED ANDREW MICHAEL BAYLISS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM IST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ |
| 05/02/095 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company