BERNIECODE LIMITED
Company number 06177497 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Director's details changed for Bernard Sumption on 2026-06-28 · 2 pages | View document |
| 28 Jun 2026 | Director's details changed for Mrs. Judith Sumption on 2026-06-28 · 2 pages | View document |
| 18 Apr 2026 | Confirmation statement made on 2026-04-16 with updates · 3 pages | View document |
| 13 Apr 2026 | Registered office address changed from 17 Dinsdale Road London SE3 7RJ United Kingdom to 11 Ulundi Road London SE3 7UQ on 2026-04-13 · 1 page | View document |
| 12 Dec 2025 | RP01PSC01 · 6 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 4 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 4 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SUMPTION | View document |
| 16 Apr 2019 | Notification of Judith Sumption as a person with significant control on 2018-09-01 · 2 pages | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 92A HOXTON STREET LONDON N1 6LP ENGLAND | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 3 Apr 2016 | REGISTERED OFFICE CHANGED ON 03/04/2016 FROM TOP FLAT, 92A HOXTON STREET LONDON N1 6LP ENGLAND | View document |
| 3 Apr 2016 | REGISTERED OFFICE CHANGED ON 03/04/2016 FROM 121 SUTHERLAND AVENUE FLAT 7 LONDON W9 2QJ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SUMPTION / 12/10/2014 | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM PO BOX W9 2QJ FLAT 7, 121 SUTHERLAND AVENUE FLAT 7, 121 SUTHERLAND AVENUE LITTLE VENICE LONDON W9 2QJ ENGLAND | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JUDITH SUMPTION / 12/10/2014 | View document |
| 17 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JUDITH SUMPTION / 12/10/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Nov 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM MANOR HOUSE CROOMS HILL LONDON SE10 8HG | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SUMPTION / 06/10/2013 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JUDITH SUMPTION / 05/10/2013 | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 5A NUGENT TERRACE FLAT 2 LONDON NW8 9QB ENGLAND | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SUMPTION / 05/10/2013 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JUDITH SUMPTION / 05/10/2013 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SUMPTION / 05/10/2013 | View document |
| 16 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JUDITH SUMPTION / 06/10/2013 | View document |
| 17 Jun 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 17 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JUDITH SUMPTION / 01/09/2012 | View document |
| 16 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JUDITH SUMPTION / 01/09/2012 | View document |
| 16 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SUMPTION / 01/09/2012 | View document |
| 16 Jun 2013 | REGISTERED OFFICE CHANGED ON 16/06/2013 FROM FLAT 2 5A NUGENT TERRACE LONDON NW8 9QB ENGLAND | View document |
| 16 Jun 2013 | REGISTERED OFFICE CHANGED ON 16/06/2013 FROM MANOR HOUSE CROOMS HILL GREENWICH LONDON SE10 8HG | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 21 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 12 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 7 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 2 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 2 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JUDITH SUMPTION / 01/01/2010 | View document |
| 2 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SUMPTION / 01/01/2010 | View document |
| 22 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SUMPTION / 17/04/2009 | View document |
| 20 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH SUMPTION / 12/02/2009 | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM TOP FLAT 92A HOXTON STREET LONDON N1 6LP | View document |
| 15 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH CRIPPS / 08/04/2008 | View document |
| 8 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SUMPTION / 08/04/2008 | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |