BERTIME LIMITED
Company number 07865318 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 14 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 5 pages | View document |
| 6 Aug 2026 | Cessation of Alan James Brooker as a person with significant control on 2025-01-12 · 1 page | View document |
| 28 Mar 2026 | Change of details for Mr Alan James Brooker as a person with significant control on 2025-01-12 · 2 pages | View document |
| 26 Mar 2026 | Termination of appointment of Alan James Brooker as a director on 2025-01-12 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 20 Oct 2025 | Secretary's details changed for Adrem Accounting Limited on 2025-09-01 · 1 page | View document |
| 23 Sep 2025 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on 2025-09-23 · 1 page | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-11-30 · 5 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 3 Sep 2024 | Appointment of Adrem Accounting Limited as a secretary on 2024-09-03 · 2 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 5 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 14 Dec 2021 | Termination of appointment of Wincham Accountants Limited as a secretary on 2021-12-14 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 1 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 20 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 18 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN JAMES BROOKER / 18/08/2017 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 18 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE BROOKER / 18/08/2017 | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 3 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 21 Mar 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 10/12/2012 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID ROACH / 21/03/2013 | View document |
| 21 Mar 2013 | DIRECTOR APPOINTED MR ALAN JAMES BROOKER | View document |
| 21 Mar 2013 | 30/11/11 STATEMENT OF CAPITAL GBP 65970 | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH | View document |
| 21 Mar 2013 | DIRECTOR APPOINTED PATRICIA ANNE BROOKER | View document |
| 30 Nov 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |