BERTLING LIMITED

Company number 03626053 ·

Dissolved

67 filings

Date Filing
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
28 Aug 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM C/O S.P.JAYAWARDENA 3 MOORFIELD COTTAGES BISHOPS LANE CHURCH WARSOP MANSFIELD NOTTINGHAMSHIRE NG20 0SN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR NAOMAL DIAS View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Nov 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIRIMEVAN PERERA JAYAWARDENA / 17/01/2011 View document
10 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
10 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIRIMEVAN PERERA JAYAWARDENA / 17/01/2011 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jan 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 22A CROSS STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4LH View document
1 Nov 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIRIMEVAN PERERA JAYAWARDENA / 05/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NAOMAL NISSANKA DIAS / 05/10/2009 View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Nov 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Oct 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Dec 2005 DIRECTOR RESIGNED View document
13 Oct 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
12 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
13 Nov 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Oct 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
28 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jul 2002 NEW DIRECTOR APPOINTED View document
10 May 2002 DIRECTOR RESIGNED View document
10 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 12 COVERDALE GARDENS CROYDON SURREY CR0 5LS View document
23 Nov 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
13 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 May 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View document
7 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Dec 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
15 Oct 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View document
7 Dec 1998 SECRETARY RESIGNED View document
7 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Dec 1998 NEW DIRECTOR APPOINTED View document
7 Dec 1998 DIRECTOR RESIGNED View document
7 Dec 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM: SUITE 20530 72 NEW BOND STREET LONDON W1Y 9DD View document
4 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document