BERTOOL LLP
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/01/2423 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 07/11/237 November 2023 | First Gazette notice for compulsory strike-off |
| 07/11/237 November 2023 | First Gazette notice for compulsory strike-off |
| 06/10/236 October 2023 | Registered office address changed from R1-18 53 Whateleys Drive Business Resource Network Kenilworth CV8 2GY England to 61 Bridge Street Kington HR5 3DJ on 2023-10-06 |
| 21/09/2321 September 2023 | Change of details for Vasily Yaremenko as a person with significant control on 2023-09-21 |
| 21/09/2321 September 2023 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to R1-18 53 Whateleys Drive Business Resource Network Kenilworth CV8 2GY on 2023-09-21 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 25/03/2225 March 2022 | Member's details changed for Mr. Vasily Yaremenko on 2022-03-02 |
| 25/03/2225 March 2022 | Change of details for Vasily Yaremenko as a person with significant control on 2022-03-02 |
| 25/03/2225 March 2022 | Member's details changed for Mrs Elena Biriukova on 2022-03-02 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 17/09/2017 September 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, LLP MEMBER DEMETRA COSMA EAGLE |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, LLP MEMBER PANAGIOTIS MARATHEFTIS |
| 22/07/2022 July 2020 | LLP MEMBER APPOINTED MRS ELENA BIRIUKOVA |
| 22/07/2022 July 2020 | LLP MEMBER APPOINTED MR. VASILY YAREMENKO |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM R1-18 9 WHITMORE MANOR CLOSE CHERRYWOOD PLACE COVENTRY CV6 2PH ENGLAND |
| 15/11/1915 November 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 11/06/1911 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/04/192 April 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08 |
| 29/03/1929 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 07/02/197 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/14 |
| 07/02/197 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/15 |
| 07/02/197 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/02/197 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/13 |
| 07/02/197 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10 |
| 07/02/197 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16 |
| 07/02/197 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 24/01/1924 January 2019 | LLP MEMBER APPOINTED PANAGIOTIS MARATHEFTIS |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, LLP MEMBER HOLDING ASSOCIATES LTD. |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, LLP MEMBER WESTA HOLDING LTD. |
| 24/01/1924 January 2019 | LLP MEMBER APPOINTED DEMETRA COSMA EAGLE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILY YAREMENKO |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 9 WHITMORE MANOR CLOSE CHERRYWOOD PLACE COVENTRY CV6 2PH ENGLAND |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 4 WREN COURT NEW ROAD R 1-18 SLOUGH SL3 8JL |
| 28/06/1628 June 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 22/06/2016 |
| 28/06/1628 June 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOLDING ASSOCIATES LTD. / 22/06/2016 |
| 21/06/1621 June 2016 | ANNUAL RETURN MADE UP TO 20/06/16 |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 11/09/1511 September 2015 | ANNUAL RETURN MADE UP TO 16/08/15 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM SUITE 1105 WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 15/09/1415 September 2014 | ANNUAL RETURN MADE UP TO 16/08/14 |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 09/09/139 September 2013 | ANNUAL RETURN MADE UP TO 16/08/13 |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 19/09/1219 September 2012 | ANNUAL RETURN MADE UP TO 16/08/12 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM SUITE 5102 43 BEDFORD STREET LONDON WC2E 9HA UNITED KINGDOM |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 26/08/1126 August 2011 | ANNUAL RETURN MADE UP TO 16/08/11 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM SUITE 5102 456-458 STRAND LONDON WC2R 0DZ |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 27/10/1027 October 2010 | ANNUAL RETURN MADE UP TO 16/08/10 |
| 27/10/1027 October 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOLDING ASSOCIATES LIMITED / 16/08/2010 |
| 27/10/1027 October 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WESTA HOLDING LIMITED / 16/08/2010 |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 18/11/0918 November 2009 | ANNUAL RETURN MADE UP TO 16/08/09 |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 16/08/08 |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM OFFICE 4 14 TOTTENHAM COURT ROAD LONDON W1T 1JY |
| 16/08/0716 August 2007 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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