BERTIE & REG LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | Application to strike the company off the register |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/09/2012 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/09/1717 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | SAIL ADDRESS CHANGED FROM: PARK FARM DEREHAM ROAD BAWDESWELL DEREHAM NORFOLK NR20 4AA UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM PARK FARM DEREHAM ROAD, BAWDESWELL NORFOLK NR20 4AA |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY DENISE COLMAN |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH COLMAN |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR GILES CHRISTOPHER WAKELY |
| 22/05/1322 May 2013 | COMPANY NAME CHANGED PHILIP WAYRE'S WILDLIFE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/05/13 |
| 15/02/1315 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 08/07/108 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY APPOINTED MRS DENISE JANE COLMAN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR SONIA PARNELL |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WAYRE |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MR KEITH THOMAS COLMAN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEANNE WAYRE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FRANKLIN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY JEANNE WAYRE |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 93 UNTHANK ROAD NORWICH NORFOLK NR2 2PE |
| 21/02/0221 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: FAIRFIELDS HIGH STREET ATTLEBOROUGH NORFOLK NR17 2BT |
| 19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: EXCHANGE HOUSE, EXCHANGE STREET, ATTLEBOROUGH, NORFOLK, NR13. 2AB. |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 2 DOVE STREET NORWICH NR2 1DE |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 10/08/9010 August 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8718 August 1987 | RETURN MADE UP TO 08/02/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED |
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