BERTIE AND GERTIE'S LIMITED

Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 Confirmation statement made on 2021-07-13 with no updates

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13/07/2113 July 2021 Change of details for Resimed Limited as a person with significant control on 2020-06-22

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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17/03/2117 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/20

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM C/O DPC STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE-ON-TRENT STAFFORDSHIRE ST4 6SR ENGLAND

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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09/03/209 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/19

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30/01/2030 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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04/08/194 August 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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04/08/194 August 2019 REGISTERED OFFICE CHANGED ON 04/08/2019 FROM C/O D P C CHARTERED ACCOUNTANTS VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY UNITED KINGDOM

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04/08/194 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KLONIN / 04/08/2019

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04/02/194 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM C/O AGNES AND ARTHUR LIMITED MOORLAND VIEW BRADELEY STOKE ON TRENT ST6 7NG UNITED KINGDOM

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM NEWPARK HOUSE CHIVELSTONE GROVE TRENTHAM STOKE-ON-TRENT STAFFORDSHIRE ST4 8HN UNITED KINGDOM

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01/02/181 February 2018 CURREXT FROM 31/10/2017 TO 30/04/2018

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07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE FOSTER

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05/08/165 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096827110001

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06/08/156 August 2015 DIRECTOR APPOINTED MR WILLIAM MORRIS JNR

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06/08/156 August 2015 DIRECTOR APPOINTED MR PHILIP MORRIS

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06/08/156 August 2015 DIRECTOR APPOINTED MR WILLIAM MORRIS

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06/08/156 August 2015 DIRECTOR APPOINTED MS SUSAN KLONIN

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06/08/156 August 2015 CURRSHO FROM 31/07/2016 TO 31/10/2015

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06/08/156 August 2015 13/07/15 STATEMENT OF CAPITAL GBP 100

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY UNITED KINGDOM

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06/08/156 August 2015 DIRECTOR APPOINTED MRS CAROLINE FOSTER

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06/08/156 August 2015 DIRECTOR APPOINTED MISS LAUREL MORRIS

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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13/07/1513 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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