BERTRAM DONE LIMITED
Company number 04474746 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Apr 2025 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 1 Jun 2024 | Liquidators' statement of receipts and payments to 2024-03-28 · 19 pages | View document |
| 1 Jun 2023 | Liquidators' statement of receipts and payments to 2023-03-28 · 29 pages | View document |
| 7 Apr 2022 | Statement of affairs · 8 pages | View document |
| 7 Apr 2022 | Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to 2nd Floor Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 2022-04-07 · 2 pages | View document |
| 7 Apr 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 7 Apr 2022 | Resolutions · 1 page | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 7 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 24 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EVE ELDHARAT / 01/06/2020 | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR AHMED ELDHARAT / 01/06/2020 | View document |
| 4 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED ELDHARAT | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 Aug 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Aug 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED ELDHARAT / 22/07/2013 | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED EVE ELDHARAT | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY GLYN GRAINGER | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYN GRAINGER | View document |
| 1 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Dec 2008 | GBP IC 5000/3000 02/12/08 GBP SR 2000@1=2000 | View document |
| 16 Dec 2008 | ALTER ARTICLES 02/12/2008 | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM HALLIDAYS LIMITED RIVERSIDE HOUSE KINGS REACH ROAD STOCKPORT CHESHIRE SK4 2HD | View document |
| 16 Jul 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Apr 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM SUITE 2A PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 10 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 27 Nov 2002 | £ NC 100/5000 17/10/0 | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 1 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |