BERTRAM AND LAVACHE LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-28 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-28 with no updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Register inspection address has been changed from C/O Richard Sandercock Milford Milford Lifton Devon PL16 0AT United Kingdom to Launceston Steam Railway St. Thomas Road Launceston Cornwall PL15 8DA

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04/05/234 May 2023 Confirmation statement made on 2023-04-28 with no updates

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20/01/2320 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-28 with no updates

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28/01/2228 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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14/02/1714 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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05/07/165 July 2016 SAIL ADDRESS CHANGED FROM: C/O MRS F COLVILLE PENHEALE MANOR EGLOSKERRY LAUNCESTON CORNWALL PL15 8RX ENGLAND

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09/06/169 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/06/169 June 2016 SAIL ADDRESS CHANGED FROM: C/O R. SANDERCOCK . MILFORD LIFTON DEVON PL16 0AT ENGLAND

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/05/166 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 1 LAUNCESTON STEAM RAILWAY NEWPORT LAUNCESTON CORNWAA ENGLAND

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM MILFORD LIFTON DEVON PL16 0AT

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12/06/1512 June 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD SANDERCOCK

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERCOCK

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12/06/1512 June 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD SANDERCOCK

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/05/152 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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01/02/151 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/05/149 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1210 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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12/05/1112 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/06/1011 June 2010 SAIL ADDRESS CREATED

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11/06/1011 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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11/06/1011 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/05/0914 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/04/0830 April 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/05/07 TOTAL EXEMPTION FULL

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17/05/0717 May 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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10/05/0510 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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23/05/0323 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/08/0230 August 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/07/0111 July 2001 £ NC 1000/100000 25/06/01

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11/07/0111 July 2001 NC INC ALREADY ADJUSTED 25/06/01

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11/07/0111 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/05/0115 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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25/05/0025 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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21/06/9921 June 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 SECRETARY RESIGNED

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23/02/9923 February 1999 NEW SECRETARY APPOINTED

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04/02/994 February 1999 NEW SECRETARY APPOINTED

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04/02/994 February 1999 SECRETARY RESIGNED

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04/01/994 January 1999 REGISTERED OFFICE CHANGED ON 04/01/99 FROM: UPPER GLAMORGAN MILL C/O ASH BARN BURY CALLINGTON CORNWALL PL17 8BP

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21/09/9821 September 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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07/05/987 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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06/02/986 February 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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09/07/979 July 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS

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14/11/9614 November 1996 S386 DISP APP AUDS 01/11/96

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15/05/9615 May 1996 NEW SECRETARY APPOINTED

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15/05/9615 May 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 DIRECTOR RESIGNED

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15/05/9615 May 1996 REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 372 OLD STREET LONDON EC1V 9LT

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15/05/9615 May 1996 SECRETARY RESIGNED

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01/05/961 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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