BERTIL PROPERTIES LIMITED

Company number 01320426 ·

Active

83 filings

Date Filing
15 Jul 2026 Registration of charge 013204260009, created on 2026-07-08 · 36 pages View document
15 Jul 2026 Registration of charge 013204260008, created on 2026-07-08 · 35 pages View document
2 Jul 2026 Satisfaction of charge 5 in full · 1 page View document
2 Jul 2026 Satisfaction of charge 3 in full · 1 page View document
2 Jul 2026 Satisfaction of charge 2 in full · 1 page View document
2 Jul 2026 Satisfaction of charge 6 in full · 1 page View document
2 Jul 2026 Satisfaction of charge 4 in full · 1 page View document
21 May 2026 Registration of charge 013204260007, created on 2026-05-18 · 39 pages View document
26 Jan 2026 Confirmation statement made on 2025-11-16 with no updates · 3 pages View document
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Jan 2025 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
23 Sep 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
21 Dec 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
12 Oct 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
28 Dec 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
25 Oct 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
23 Dec 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
16 Apr 2015 23/02/15 NO CHANGES View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Apr 2014 23/02/14 NO CHANGES View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Apr 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2012 23/02/12 NO CHANGES View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Apr 2011 23/02/11 NO CHANGES View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Apr 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Mar 2009 RETURN MADE UP TO 23/02/09; NO CHANGE OF MEMBERS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Apr 2008 RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Mar 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
20 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
18 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
24 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
15 Mar 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
28 Feb 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
3 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
2 Mar 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View document
14 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
25 Mar 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View document
18 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
4 Dec 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: · BINDORA HOUSE · 33 NEWINGTON GREEN ROAD · LONDON · N1 4QT View document
9 Apr 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View document
29 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Mar 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
1 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
31 Mar 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS View document
18 Apr 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS View document
30 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 Apr 1997 RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS View document
2 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
22 Apr 1996 RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS View document
5 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
11 Apr 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
23 Jun 1994 RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS View document
11 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
4 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
4 Jun 1993 RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS View document
27 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
12 May 1992 RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS View document
28 May 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS View document
23 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
8 May 1991 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
19 Mar 1991 ALTER MEM AND ARTS 26/02/91 View document
9 Nov 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
20 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
27 Jul 1989 RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS View document
23 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
2 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
2 Jun 1988 RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS View document
17 Aug 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS View document
9 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
27 Nov 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS View document
27 Nov 1986 RETURN MADE UP TO 11/12/85; FULL LIST OF MEMBERS View document
20 Sep 1985 FULL ACCOUNTS MADE UP TO 31/03/85 View document