BERTIE SIMMONDS LIMITED

Company number 05282037 ·

Dissolved

33 filings

Date Filing
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Dec 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Jan 2015 Annual return made up to 9 November 2014 with full list of shareholders View document
29 Apr 2014 PREVEXT FROM 30/11/2013 TO 31/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Feb 2014 Annual return made up to 9 November 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
20 Nov 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
13 Nov 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
17 Jan 2012 Annual return made up to 9 November 2011 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
8 Dec 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
2 Sep 2010 ADOPT ARTICLES 20/08/2010 View document
30 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
11 Nov 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM · SOVEREIGN HOUSE STATION ROAD · KETTERING · NORTHAMPTONSHIRE · NN15 7HH · UNITED KINGDOM View document
19 Mar 2008 SECRETARY APPOINTED DIANA ROSSET View document
12 Mar 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
12 Mar 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM · 7 STATION ROAD · KETTERING · NORTHAMPTONSHIRE · NN15 7HH View document
12 Mar 2008 APPOINTMENT TERMINATED SECRETARY NATASHA SIMMONDS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
20 Nov 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
8 Dec 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
17 Nov 2004 SECRETARY RESIGNED View document
16 Nov 2004 NEW SECRETARY APPOINTED View document
9 Nov 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document