BERTRAM PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with no updates

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05/03/255 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-15 with updates

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20/06/2420 June 2024 Change of details for Mr Christopher Paul Bertram as a person with significant control on 2024-06-14

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20/06/2420 June 2024 Change of details for Mrs Alison Margaret Bertram as a person with significant control on 2024-06-14

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13/11/2313 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-15 with no updates

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-15 with no updates

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM THE MANOR BERGH APTON NORWICH NORFOLK NR15 1BL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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30/10/1730 October 2017 30/06/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/08/144 August 2014 Annual return made up to 15 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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20/06/1320 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/07/1227 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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03/07/083 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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18/06/0718 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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23/06/0523 June 2005 RETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS

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10/08/0410 August 2004 RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS

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20/11/0320 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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16/07/0316 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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29/06/0229 June 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/06/0129 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/07/0011 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/08/9919 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9919 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/08/9919 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9913 August 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99

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13/03/9913 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/09/9829 September 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 NEW DIRECTOR APPOINTED

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29/09/9829 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9829 September 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/98

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29/09/9829 September 1998 REGISTERED OFFICE CHANGED ON 29/09/98 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX

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29/09/9829 September 1998 S369(4) SHT NOTICE MEET 25/09/98

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29/09/9829 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/09/9829 September 1998 ADOPT MEM AND ARTS 25/09/98

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21/09/9821 September 1998 COMPANY NAME CHANGED LEGISLATOR 1390 LIMITED CERTIFICATE ISSUED ON 22/09/98

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02/07/982 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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