BERTRAM SHEPPARD LIMITED

Company number 03016639 ·

Dissolved

66 filings

Date Filing
15 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
12 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT BERTRAM View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
12 Feb 2020 CESSATION OF ROBERT WILLIAM BERTRAM AS A PSC View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
19 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
3 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
16 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 · 8 pages View document
17 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
16 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
5 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Apr 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS View document
8 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
9 Mar 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
30 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
8 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
16 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
15 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
20 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
16 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
21 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
9 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
7 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
15 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
26 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
6 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
11 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
4 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
30 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
3 Mar 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
16 Sep 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
16 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
15 Aug 1997 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
3 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
28 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
1 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
8 Feb 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1995 REGISTERED OFFICE CHANGED ON 08/02/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
31 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document