CompaniesInTheUK

BERTOPACK SERVICES LIMITED

Company number 01184206 ·

Active

122 filings

Date Filing
3 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
2 Jan 2026 Confirmation statement made on 2025-12-30 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
12 Feb 2025 Appointment of Mrs Nichola Venn as a secretary on 2025-01-01 · 2 pages View document
15 Jan 2025 Change of details for Mr Peter Gordon Venn as a person with significant control on 2024-12-30 · 2 pages View document
15 Jan 2025 Change of details for Mr Peter Gordon Venn as a person with significant control on 2024-12-30 · 2 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-30 with updates · 5 pages View document
14 Jan 2025 Registered office address changed from 1 Mayfield Drive Mayfield Drive Exmouth EX8 2HD England to 1 Mayfield Drive Exmouth Devon EX8 2HD on 2025-01-14 · 1 page View document
14 Jan 2025 Director's details changed for Mr Peter Gordon Venn on 2024-12-30 · 2 pages View document
14 Jan 2025 Director's details changed for Mr Peter Gordon Venn on 2024-12-30 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Oct 2024 Termination of appointment of Allan Victor Venn as a director on 2024-03-31 · 1 page View document
3 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-30 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
16 Jan 2023 Change of details for Mr Peter Gordon Venn as a person with significant control on 2016-09-01 · 2 pages View document
13 Jan 2023 Cessation of Peter Gordon Venn as a person with significant control on 2018-04-03 · 1 page View document
10 Jan 2023 Confirmation statement made on 2022-12-30 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Jan 2022 Confirmation statement made on 2021-12-30 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Oct 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/12/2019 View document
24 Sep 2020 SUB-DIVISION 01/01/2016 View document
24 Sep 2020 SUB-DIVISION 01/01/16 View document
13 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES View document
11 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View document
3 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GORDON VENN View document
18 Jan 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Apr 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM UNIT 2 BEACHLEY ROAD SEDBURY CHEPSTOW GWENT NP16 7AA View document
27 Apr 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 1 MAYFIELD DRIVE EXMOUTH EX8 2HD ENGLAND View document
2 Feb 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON VENN / 01/02/2016 View document
8 Feb 2016 APPOINTMENT TERMINATED, SECRETARY PETER VENN View document
31 Dec 2015 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM UNIT 1 TYLERS WAY SEDBURY CHEPSTOW MONMOUTHSHIRE NP16 7AB View document
20 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
18 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual return made up to 31 December 2012 with full list of shareholders View document
14 Aug 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
11 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN VICTOR VENN / 02/10/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON VENN / 02/10/2009 View document
16 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
11 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Mar 2009 31/12/08 TOTAL EXEMPTION FULL View document
12 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
19 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Mar 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
26 Jun 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Mar 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
24 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Apr 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
24 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
5 Feb 2004 REGISTERED OFFICE CHANGED ON 05/02/04 View document
5 Feb 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: UNIT 1 TYLERS WAY SEDBURY CHEPSTOWN MON NP16 7AB View document
4 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
29 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Apr 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
8 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Apr 2001 DIRECTOR RESIGNED View document
4 Apr 2001 DIRECTOR RESIGNED View document
2 Mar 2001 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS View document
12 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
11 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
9 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
23 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
28 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
26 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
19 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
7 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
21 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
21 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
22 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
18 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
4 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
8 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
17 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
2 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
18 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
25 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
28 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
4 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
24 Jul 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
27 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
19 May 1988 DIRECTOR RESIGNED View document
19 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
1 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
22 Jun 1987 NEW DIRECTOR APPOINTED View document
14 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
2 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
23 Feb 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
16 Sep 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document