BERNARD CONSTRUCTION LIMITED
Company number 02671917 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 16 Aug 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 30 Oct 2024 | Satisfaction of charge 026719170019 in full · 1 page | View document |
| 30 Oct 2024 | Satisfaction of charge 026719170020 in full · 1 page | View document |
| 30 Oct 2024 | Satisfaction of charge 026719170018 in full · 1 page | View document |
| 30 Oct 2024 | Satisfaction of charge 026719170017 in full · 1 page | View document |
| 30 Oct 2024 | Satisfaction of charge 15 in full · 1 page | View document |
| 30 Oct 2024 | Satisfaction of charge 13 in full · 1 page | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 26 Aug 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 7 Aug 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 15 Jul 2019 | SAIL ADDRESS CHANGED FROM: 962 EASTERN AVENUE ILFORD ESSEX IG2 7JD ENGLAND | View document |
| 14 Jul 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026719170019 | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026719170018 | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026719170020 | View document |
| 3 Sep 2018 | ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2018 | ALTER ARTICLES 09/08/2018 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Feb 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 11 Aug 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Aug 2015 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 962 EASTERN AVENUE ILFORD ESSEX IG2 7JD | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jan 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026719170017 | View document |
| 25 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Feb 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM C/O WARREN CLARE 5-6 GEORGE STREET ST. ALBANS HERTFORDSHIRE AL3 4ER ENGLAND | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 20 Jan 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 5-6 GEORGE STREET ST ALBANS HERTFORDSHIRE AL3 4ER ENGLAND | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Feb 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 494 LORDSHIP LANE LONDON SE22 8NF | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BERNARD / 05/01/2010 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 12 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 66 WAVERTREE ROAD STREATHAM HILL LONDON SW2 3SS | View document |
| 29 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS | View document |
| 27 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1996 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: PO BOX 3890 LONDON SW2 3XB | View document |
| 16 Feb 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | View document |
| 27 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1995 | RETURN MADE UP TO 17/12/94; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 3 Oct 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: 66 WAVERTREE ROAD STREATHAM LONDON SW2 3SS | View document |
| 16 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1993 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Dec 1992 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS | View document |
| 10 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |