BERTAM CONSOLIDATED RUBBER COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 02/08/242 August 2024 | |
| 02/08/242 August 2024 | |
| 02/08/242 August 2024 | |
| 02/08/242 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | |
| 29/08/2329 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 10/08/2110 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | |
| 10/08/2110 August 2021 | |
| 05/08/215 August 2021 | Termination of appointment of Tristan Robert Julian Price as a director on 2021-07-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR KEVIN KHOO AIK KOOI |
| 27/05/2027 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 27/05/2027 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 27/05/2027 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 15/07/1915 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/07/1915 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ROBERT JULIAN PRICE / 10/06/2016 |
| 27/06/1927 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/07/1811 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 18/06/1818 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 18/06/1818 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 25/08/1725 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/08/1725 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 25/08/1725 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 25/08/1725 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR TRISTAN ROBERT JULIAN PRICE |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FLETCHER |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000882990006 |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000882990008 |
| 17/09/1517 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000882990007 |
| 20/07/1520 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/147 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | AUDITOR'S RESIGNATION |
| 07/11/137 November 2013 | AUDITOR'S RESIGNATION |
| 02/07/132 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/123 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | SECRETARY APPOINTED LIM KEAT SEONG |
| 13/10/1013 October 2010 | SECRETARY APPOINTED CHING NENG SHYAN |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY SOCK CHAN |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/08/1024 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/07/1014 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY FLETCHER / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN HADSLEY-CHAPLIN / 01/10/2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | AUDITOR'S RESIGNATION |
| 08/09/088 September 2008 | SEND ACCOUNTS FOR DECEMBER 07 AND RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 3, CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ. |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/023 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0217 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
| 05/08/985 August 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | AUDITOR'S RESIGNATION |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | AUDITOR'S RESIGNATION |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/9222 May 1992 | ADOPT MEM AND ARTS 30/04/92 |
| 19/05/9219 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: TULIS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1DG |
| 05/08/915 August 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/09/907 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/882 August 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 28/10/8728 October 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/09/203 September 1920 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/09/20 |
| 05/04/065 April 1906 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company