CompaniesInTheUK

BERNSTEIN LTD

Company number 02051250 ·

Active

113 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
26 Jun 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
25 Feb 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
6 Mar 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
20 Apr 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Feb 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES View document
13 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT EMMS View document
8 Apr 2020 DIRECTOR APPOINTED MR PAUL SHARP View document
25 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View document
14 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES View document
4 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNSTEIN AG View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
29 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
23 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS VICTOR EMMS / 23/02/2017 View document
14 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS VICTOR EMMS / 14/10/2016 View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM BERNSTEIN View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
14 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
3 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
24 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
23 Oct 2014 APPOINTMENT TERMINATED, SECRETARY DAVID VAUGHAN View document
24 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
2 Jul 2014 ADOPT ARTICLES 24/06/2014 View document
14 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
13 Mar 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM TELFORD HOUSE 1 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW View document
4 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
7 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
12 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / HANS-JOACHIM BERNSTEIN / 22/08/2010 View document
12 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS VICTOR EMMS / 22/08/2010 View document
12 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
7 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
31 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
28 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
6 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Sep 2008 RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS View document
27 Aug 2008 DIRECTOR APPOINTED ROBERT FRANCIS VICTOR EMMS View document
15 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS View document
10 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
11 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Aug 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
12 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Aug 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
8 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
13 Jun 2003 DIRECTOR RESIGNED View document
29 Aug 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
7 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Aug 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
11 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Aug 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
30 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Sep 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS View document
27 Aug 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS View document
7 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 May 1998 NEW SECRETARY APPOINTED View document
6 May 1998 SECRETARY RESIGNED View document
23 Jan 1998 NEW DIRECTOR APPOINTED View document
1 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Aug 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS View document
16 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Aug 1996 RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS View document
28 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
22 Sep 1995 COMPANY NAME CHANGED BERNSTEIN COLIPROX LIMITED CERTIFICATE ISSUED ON 25/09/95 View document
24 Aug 1995 RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS View document
6 Sep 1994 RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS View document
23 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
1 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Sep 1993 RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS View document
29 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 1992 RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS View document
3 Jan 1992 RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS View document
22 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
19 Dec 1990 RETURN MADE UP TO 21/08/90; NO CHANGE OF MEMBERS View document
25 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
22 Feb 1990 RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS View document
16 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
6 Feb 1989 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS View document
6 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
6 Feb 1989 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS View document
19 May 1988 £ NC 100/5000 View document
19 May 1988 WD 15/04/88 AD 28/09/87--------- £ SI 500@10=5000 View document
19 May 1988 NC INC ALREADY ADJUSTED 28/09/87 View document
11 Dec 1987 DIRECTOR RESIGNED View document
27 Nov 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
29 Jun 1987 NEW DIRECTOR APPOINTED View document
27 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jan 1987 REGISTERED OFFICE CHANGED ON 27/01/87 FROM: CHERWELL HOUSE CHERWELL ROAD HEATHFIELD EAST SUSSEX TN21 8JT View document
11 Nov 1986 REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
11 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Sep 1986 CERTIFICATE OF INCORPORATION View document
1 Sep 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document