BERMA LIMITED
Company number 03669161 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Registration of charge 036691610015, created on 2026-08-26 · 48 pages | View document |
| 9 Sep 2026 | Registration of charge 036691610016, created on 2026-08-26 · 40 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-02-25 · 13 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 25 Feb 2025 | Annual accounts for the year ending 25 February 2025 | View accounts |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-02-25 · 14 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 25 Feb 2024 | Annual accounts for the year ending 25 February 2024 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-02-25 · 14 pages | View document |
| 25 Feb 2023 | Annual accounts for the year ending 25 February 2023 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 25 Feb 2022 | Annual accounts for the year ending 25 February 2022 | View accounts |
| 13 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 6 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-02-25 · 14 pages | View document |
| 25 Feb 2021 | Annual accounts for the year ending 25 February 2021 | View accounts |
| 25 Feb 2020 | Annual accounts for the year ending 25 February 2020 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 11 Nov 2019 | 25/02/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | Annual accounts for the year ending 25 February 2019 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 12 Oct 2018 | 25/02/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2018 | Annual accounts for the year ending 25 February 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 16 Nov 2017 | 25/02/17 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2017 | Annual accounts for the year ending 25 February 2017 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 25 February 2016 | View document |
| 25 Feb 2016 | Annual accounts for the year ending 25 February 2016 | View accounts |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO BERGAMINI / 01/10/2015 | View document |
| 15 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 25 February 2015 | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM THE GATEHOUSE CLIFFORD'S INN PASSAGE FLEET STREET LONDON EC4A 1BL | View document |
| 9 Apr 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 171.00 | View document |
| 9 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 4 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 4 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 4 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 4 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 4 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036691610014 | View document |
| 25 Feb 2015 | Annual accounts for the year ending 25 February 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 25 February 2014 | View document |
| 16 Jan 2015 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 25 Nov 2014 | PREVSHO FROM 26/02/2014 TO 25/02/2014 | View document |
| 19 Aug 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM THE GATEHOUSE CLIFFORD'S INN PASSAGE FLEET STREET LONDON EC4A 1BY ENGLAND | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR OLGA LEZNINA | View document |
| 27 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 22 May 2014 | DIRECTOR APPOINTED MR CARLO BERGAMINI | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM STUDIO 3 CHELSEA GATE STUDIOS 115 HARWOOD ROAD LONDON SW6 4QL | View document |
| 25 Feb 2014 | Annual accounts for the year ending 25 February 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 27 Nov 2013 | PREVSHO FROM 27/02/2013 TO 26/02/2013 | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CARLO BERGAMINI | View document |
| 4 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 4 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / CARLO BERGMINI / 01/01/2012 | View document |
| 29 Nov 2012 | PREVSHO FROM 28/02/2012 TO 27/02/2012 | View document |
| 24 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA LEZNINA / 24/05/2012 | View document |
| 12 Jan 2012 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 5 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 14 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 21 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 21 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 · 5 pages | View document |
| 21 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 12 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 07/10/2009 | View document |
| 11 Feb 2010 | 07/10/09 STATEMENT OF CAPITAL GBP 173 | View document |
| 11 Feb 2010 | NC INC ALREADY ADJUSTED 07/10/2009 | View document |
| 11 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 19 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARLO BERGMINI / 16/11/2009 · 1 page | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLGA LEZNINA / 16/11/2009 · 2 pages | View document |
| 17 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2009 | GBP NC 100/167 01/03/2009 | View document |
| 17 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2009 | NC INC ALREADY ADJUSTED 01/03/08 | View document |
| 29 Aug 2009 | REGISTERED OFFICE CHANGED ON 29/08/2009 FROM ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS | View document |
| 18 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR CARLO BERGMINI | View document |
| 1 Apr 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 31 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED CARLO BERGMINI | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED SECRETARY OLGA LEZNINA | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CARLO BERGAMINI | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED OLGA LEZNINA | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY | View document |
| 27 Nov 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 21 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 20 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00 | View document |
| 21 Dec 1998 | DIRECTOR RESIGNED | View document |
| 21 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 21 Dec 1998 | SECRETARY RESIGNED | View document |
| 17 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |