BERNWELL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MARCELLA FLEMMING |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/08/1522 August 2015 | DISS40 (DISS40(SOAD)) |
| 21/08/1521 August 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/08/1414 August 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLOR / 21/07/2014 |
| 02/06/142 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/06/1324 June 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/06/127 June 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/06/116 June 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/07/101 July 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/08/084 August 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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