CompaniesInTheUK

BERNARD'S ACRE

Company number 06932120 ·

Active

91 filings

Date Filing
9 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 17 pages View document
1 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
31 May 2026 Termination of appointment of Paul Trevor Sowden as a director on 2026-05-28 · 1 page View document
31 May 2026 Termination of appointment of Irene Elizabeth Mathieson as a director on 2026-05-28 · 1 page View document
4 Feb 2026 Appointment of Mr Richard Alistair Heron as a secretary on 2026-01-29 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Oct 2025 Appointment of Mrs Emma Teresa Taylor as a director on 2025-10-18 · 2 pages View document
21 Oct 2025 Appointment of Mr Phillip Adrian Taylor as a director on 2025-10-18 · 2 pages View document
20 Oct 2025 Appointment of Mr Ian David Awcock as a director on 2025-10-10 · 2 pages View document
20 Oct 2025 Termination of appointment of Peter James Hawes as a director on 2025-10-10 · 1 page View document
11 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 18 pages View document
7 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Oct 2024 Appointment of Mrs Melinda Margaret Burge as a director on 2024-09-27 · 2 pages View document
8 Oct 2024 Appointment of Mr Peter William Burge as a director on 2024-09-27 · 2 pages View document
15 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 17 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
17 May 2023 Total exemption full accounts made up to 2022-12-31 · 15 pages View document
24 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View document
18 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH MATHIESON / 04/07/2019 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
12 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
5 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jul 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
25 Jul 2016 12/06/16 NO MEMBER LIST View document
25 Jul 2016 SAIL ADDRESS CHANGED FROM: C/O MRS K E HAMILTON PICARDY CHURCH ROAD WHIMPLE EXETER EX5 2SZ ENGLAND View document
21 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISH View document
12 Jun 2016 DIRECTOR APPOINTED MR PETER JAMES HAWES View document
7 Jun 2016 DIRECTOR APPOINTED MRS ROSEMARIE ELIZABETH FRANCES HERON View document
7 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNS View document
5 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON View document
5 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR KATE HAMILTON View document
5 Jun 2016 DIRECTOR APPOINTED MRS ROSEMARY JANE SOWDEN View document
5 Jun 2016 DIRECTOR APPOINTED MR PAUL TREVOR SOWDEN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Jul 2015 12/06/15 NO MEMBER LIST View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Aug 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Aug 2014 12/06/14 NO MEMBER LIST View document
1 Aug 2014 SAIL ADDRESS CREATED View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 DIRECTOR APPOINTED MR RICHARD ALISTAIR HERON View document
14 Dec 2013 DIRECTOR APPOINTED MRS KATE ELOISE HAMILTON View document
14 Dec 2013 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD EGGINS View document
14 Dec 2013 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HAMILTON View document
5 Dec 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 4 BARTON CLOSE EXTON EXETER DEVON EX3 0PE View document
5 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL WARREN View document
18 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
10 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN SNELGOVE View document
10 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EGGINS View document
4 Jul 2013 12/06/13 NO MEMBER LIST View document
1 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
28 Jun 2012 12/06/12 NO MEMBER LIST View document
1 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
17 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE MEREDITH View document
17 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR WENDY MEREDITH View document
17 Jun 2011 12/06/11 NO MEMBER LIST View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH SNELGOVE / 16/06/2011 View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR WENDY MEREDITH View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE MEREDITH View document
21 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Jun 2010 DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY MEREDITH / 12/06/2010 · 2 pages View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH WARREN / 12/06/2010 · 2 pages View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD EGGINS / 12/06/2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH SNELGOVE / 12/06/2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELIZABETH MATHIESON / 12/06/2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DENYS WALTON JOHNS / 12/06/2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUBBARD MEREDITH / 12/06/2010 View document
15 Jun 2010 12/06/10 NO MEMBER LIST View document
27 Aug 2009 DIRECTOR APPOINTED CHRISTOPHER RICHARD EGGINS View document
27 Aug 2009 DIRECTOR APPOINTED IRENE ELIZABETH MATHIESON View document
27 Aug 2009 DIRECTOR APPOINTED ALAN KEITH SNELGOVE View document
4 Aug 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009 View document
16 Jul 2009 DIRECTOR APPOINTED TIMOTHY DENYS WALTON JOHNS View document
15 Jul 2009 DIRECTOR APPOINTED NIGEL KEITH WARREN · 2 pages View document
12 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document