BERTIE LIMITED
Company number 06394228 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 14 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 3 Nov 2021 | Accounts for a dormant company made up to 2021-10-31 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 12 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 21 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 23 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 23 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 15 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 13 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 4 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 24 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 10 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 19 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 13 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALTON | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HILTON | View document |
| 13 Oct 2011 | DIRECTOR APPOINTED MRS SARAH JOANNE MERCAN | View document |
| 22 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 24 Jan 2011 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 69-75 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JJ ENGLAND | View document |
| 21 Jan 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 27 TEMPLEWOOD WEST EALING LONDON W13 8BA | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 69-75 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9JJ UNITED KINGDOM | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH MERCAN | View document |
| 18 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 May 2010 | CHANGE OF NAME 01/04/2010 | View document |
| 23 Feb 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN WALTON / 09/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HILTON / 09/10/2009 | View document |
| 12 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 24 Apr 2009 | COMPANY NAME CHANGED BERTIE. LIMITED CERTIFICATE ISSUED ON 29/04/09 | View document |
| 1 Apr 2009 | COMPANY NAME CHANGED STEP TWO TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/04/09 | View document |
| 6 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 15 Dec 2008 | SECRETARY APPOINTED MRS SARAH JOANNE MERCAN | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED SECRETARY PETER HILTON | View document |
| 17 Oct 2008 | DIRECTOR APPOINTED MR PETER MONTAGUE HILTON | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FLORENCE | View document |
| 17 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | SECRETARY APPOINTED MR PETER MONTAGUE HILTON | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GRIST | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN GRIST | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 39 WOODEND DRIVE ASCOT BERKS SL5 9BD | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |