BERMAC ESTATES LIMITED
Company number 01694959 · Monitor this company
220 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROB MACKAY | View document |
| 17 Jan 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292 | View document |
| 14 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 15 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 11 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 27 Apr 2009 | AGREEMENT 21/04/2009 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 7 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | View document |
| 26 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | View document |
| 26 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | View document |
| 26 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | View document |
| 26 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | View document |
| 26 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | View document |
| 26 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | View document |
| 26 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 | View document |
| 26 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 | View document |
| 26 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 27 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: G OFFICE CHANGED 27/11/06 86A BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS | View document |
| 27 Nov 2006 | SECRETARY RESIGNED | View document |
| 2 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Jul 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Jul 2005 | REREG PLC-PRI 21/06/05 | View document |
| 4 Jul 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 2004 | COMPANY NAME CHANGED BERMAC PROPERTIES PLC CERTIFICATE ISSUED ON 01/07/04 | View document |
| 14 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Apr 2004 | SECRETARY RESIGNED | View document |
| 26 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2003 | DIRECTOR RESIGNED | View document |
| 11 Dec 2003 | DIRECTOR RESIGNED | View document |
| 27 Nov 2003 | SECRETARY RESIGNED | View document |
| 27 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 16 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2003 | DIRECTOR RESIGNED | View document |
| 20 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: G OFFICE CHANGED 29/01/02 78 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 18 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1998 | ADOPT MEM AND ARTS 20/03/98 | View document |
| 3 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 12 Feb 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | DIRECTOR RESIGNED | View document |
| 26 Sep 1997 | DIRECTOR RESIGNED | View document |
| 6 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 4 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1997 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/09/96 | View document |
| 14 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 16 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1996 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Feb 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Feb 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Jan 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: G OFFICE CHANGED 24/01/96 KENMORE HOUSE 86 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JF | View document |
| 19 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 62 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | View document |
| 22 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1994 | BALANCE SHEET | View document |
| 22 Jul 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Jul 1994 | ALTER MEM AND ARTS 01/06/94 | View document |
| 22 Jul 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Jul 1994 | REREGISTRATION PRI-PLC 01/06/94 | View document |
| 22 Jul 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Jul 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Jul 1994 | AUDITORS' STATEMENT | View document |
| 22 Jul 1994 | AUDITORS' REPORT | View document |
| 18 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 7 Mar 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: G OFFICE CHANGED 07/03/94 C/O MORRISON STONEHAM MORISTON HOUSE 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB | View document |
| 9 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 13 Dec 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1993 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 5 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Jan 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS | View document |
| 8 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1992 | S386 DISP APP AUDS 12/12/91 | View document |
| 3 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 3 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 6 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 28 Feb 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS | View document |
| 2 Nov 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Oct 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: G OFFICE CHANGED 27/10/89 41 LYNDHURST DRIVE BICKNACRE CHELSMFORD ESSEX CM3 4XL | View document |
| 29 Mar 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 24 Jan 1989 | RETURN MADE UP TO 25/12/88; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 8 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Feb 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 2 Dec 1987 | REGISTERED OFFICE CHANGED ON 02/12/87 FROM: G OFFICE CHANGED 02/12/87 12 BELVEDERE AVE HOCKLEY ESSEX | View document |
| 20 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 16 Jan 1987 | REGISTERED OFFICE CHANGED ON 16/01/87 FROM: G OFFICE CHANGED 16/01/87 29 HILLSIDE ROAD HOCKLEY ESSEX | View document |
| 16 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 17 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/85 | View document |
| 27 Jan 1983 | CERTIFICATE OF INCORPORATION | View document |