BERTHA DOCFACTORY LIMITED

Company number 05885612 ·

Active

66 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-09 with updates · 4 pages View document
2 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
26 Nov 2025 Termination of appointment of Lawrence Stolzenberg as a secretary on 2025-11-17 · 1 page View document
26 Nov 2025 Termination of appointment of Lawrence Gordon Stolzenberg as a director on 2025-11-17 · 1 page View document
14 Jul 2025 Confirmation statement made on 2025-07-11 with updates · 4 pages View document
6 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
4 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
15 May 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
28 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
1 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
29 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
16 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES View document
24 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Mar 2015 PREVSHO FROM 31/07/2015 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE TREMBLAY View document
20 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
14 Aug 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
4 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE TREMBLAY / 04/07/2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
12 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
15 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
17 Jun 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Jun 2013 COMPANY NAME CHANGED DOC FACTORY LIMITED CERTIFICATE ISSUED ON 17/06/13 View document
1 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STOLZENBERG / 01/05/2013 View document
1 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STOLZENBERG / 01/05/2013 View document
11 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
2 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
25 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STOLZENBERG / 20/07/2012 View document
25 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR LAWRENCE STOLZENBERG / 20/07/2012 View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
11 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE TREMBLAY / 03/09/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PHILIPPE TREMBLAY / 03/09/2010 View document
3 Sep 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TABATZNIK / 10/11/2009 View document
7 Sep 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
7 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
7 Aug 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
28 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
11 Oct 2007 NEW DIRECTOR APPOINTED View document
16 Aug 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
25 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jul 2006 SECRETARY RESIGNED View document