BERTED LIMITED
Company number 06076629 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-31 · 3 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 5 pages | View document |
| 4 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-31 · 3 pages | View document |
| 22 Dec 2025 | Registration of charge 060766290002, created on 2025-12-22 · 4 pages | View document |
| 30 Oct 2025 | Registration of charge 060766290001, created on 2025-10-30 · 4 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with updates · 3 pages | View document |
| 18 Aug 2025 | Appointment of Mr Paul Backhouse as a director on 2025-08-01 · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Jan 2025 | Registered office address changed from 20 Lake Avenue Walsall WS5 3PA England to 3 Dorchester Gate Solihull West Midlands B91 1LJ on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Director's details changed for Mr Mark Edward Backhouse on 2025-01-29 · 2 pages | View document |
| 28 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 29 Oct 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH NOBLE | View document |
| 3 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 11 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 28 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH LEE MICHAEL NOBLE / 26/03/2010 | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BACKHOUSE / 01/10/2009 | View document |
| 2 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 23 MILLBROOK DRIVE SHENSTONE STAFFORDSHIRE WS14 0JL | View document |
| 29 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | SECRETARY RESIGNED | View document |
| 22 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2007 | COMPANY NAME CHANGED DERTED LIMITED CERTIFICATE ISSUED ON 19/02/07 | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | SECRETARY RESIGNED | View document |
| 31 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |