BERT FRANK LIMITED
Company number 08277080 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 4 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Feb 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 12 Sep 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 12 Sep 2025 | Resolutions · 1 page | View document |
| 10 Sep 2025 | Appointment of Mr Michael Evesque as a director on 2025-08-29 · 2 pages | View document |
| 21 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-01 with updates · 5 pages | View document |
| 6 Dec 2023 | Change of details for Dual Enterprises Limited as a person with significant control on 2022-12-08 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 May 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-08 · 4 pages | View document |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Resolutions · 3 pages | View document |
| 19 Dec 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Termination of appointment of Robbie Phillip Llewellyn as a director on 2022-12-08 · 1 page | View document |
| 9 Dec 2022 | Cessation of Adam James Yeats as a person with significant control on 2021-02-17 · 1 page | View document |
| 9 Dec 2022 | Notification of Dual Enterprises Limited as a person with significant control on 2021-02-17 · 2 pages | View document |
| 9 Dec 2022 | Registration of charge 082770800002, created on 2022-12-08 · 59 pages | View document |
| 9 Dec 2022 | Registration of charge 082770800001, created on 2022-12-08 · 60 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 10 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 1 SCHOOL HOUSE LANE TEDDINGTON TW11 9DP | View document |
| 10 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 6 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES YEATS / 04/05/2017 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES YEATS / 06/04/2016 | View document |
| 1 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES YEATS / 04/05/2017 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 2 Dec 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 25 Jun 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM GARDEN FLAT 23 SPENCER ROAD LONDON W4 3SS | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 Dec 2014 | ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2014 | ALTER ARTICLES 11/11/2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 6 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED MR ADAM JAMES YEATS | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED ROBERT PHILLIP LLEWELLYN | View document |
| 10 Jan 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA | View document |
| 10 Jan 2013 | 08/12/12 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KEELEX CORPORATE SERVICES LIMITED | View document |
| 29 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Nov 2012 | COMPANY NAME CHANGED KEELEX 381 LIMITED CERTIFICATE ISSUED ON 29/11/12 | View document |
| 1 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |