BERTREY LIMITED
Company number 05188837 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-26 with updates · 5 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 9 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Jan 2025 | Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW England to Suite 429, Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 2025-01-15 · 1 page | View document |
| 15 Jan 2025 | Secretary's details changed for Secretarial Appointments Ltd on 2025-01-15 · 1 page | View document |
| 10 Jan 2025 | Secretary's details changed for Secretarial Appointments Ltd on 2025-01-10 · 1 page | View document |
| 10 Jan 2025 | Registered office address changed from B1 Old Gloucester Road Hambrook Bristol BS16 1GW England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2025-01-10 · 1 page | View document |
| 10 Jan 2025 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to B1 Old Gloucester Road Hambrook Bristol BS16 1GW on 2025-01-10 · 1 page | View document |
| 10 Jan 2025 | Change of details for Shaun Gwyn Brannigan as a person with significant control on 2025-01-10 · 2 pages | View document |
| 10 Jan 2025 | Secretary's details changed for Secretarial Appointments Ltd on 2025-01-10 · 1 page | View document |
| 30 Nov 2024 | Micro company accounts made up to 2024-03-31 · 9 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 5 pages | View document |
| 11 May 2024 | Cessation of Janine Veronica Brannigan as a person with significant control on 2024-03-31 · 1 page | View document |
| 11 May 2024 | Termination of appointment of Janine Veronica Brannigan as a director on 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 8 Nov 2023 | Resolutions · 1 page | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions | View document |
| 7 Nov 2023 | Statement of capital on 2023-11-07 · 3 pages | View document |
| 7 Nov 2023 | Resolutions · 1 page | View document |
| 7 Nov 2023 | Cancellation of shares. Statement of capital on 2023-10-25 · 4 pages | View document |
| 7 Nov 2023 | CAP-SS · 1 page | View document |
| 7 Nov 2023 | Resolutions | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 2 Jul 2023 | Micro company accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Nov 2022 | Micro company accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GWYN BRANNIGAN / 08/11/2020 | View document |
| 9 Nov 2020 | PSC'S CHANGE OF PARTICULARS / SHAUN GWYN BRANNIGAN / 08/11/2020 | View document |
| 9 Nov 2020 | PSC'S CHANGE OF PARTICULARS / JANINE VERONICA BRANNIGAN / 08/11/2020 | View document |
| 9 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE VERONICA BRANNIGAN / 08/11/2020 | View document |
| 9 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 3 OLD ESTATE YARD NORTH STOKE LANE UPTON CHEYNEY BRISTOL BS30 6ND ENGLAND | View document |
| 26 Apr 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 15 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Aug 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / SHAUN GWYN BRANNIGAN / 26/07/2018 | View document |
| 26 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINE VERONICA BRANNIGAN | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 23 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MRS JANINE VERONICA BRANNIGAN | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM UNIT 2, SIMMONDS BUILDINGS BRISTOL ROAD HAMBROOK BRISTOL BS16 1RY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP | View document |
| 21 Jul 2015 | CORPORATE SECRETARY APPOINTED SECRETARIAL APPOINTMENTS LTD | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GWYN BRANNIGAN / 29/06/2015 | View document |
| 21 Jul 2015 | 26/07/10 STATEMENT OF CAPITAL GBP 2200 | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED | View document |
| 27 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Aug 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 18/09/2013 | View document |
| 18 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Sep 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL | View document |
| 5 Sep 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 27 Jul 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 9 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/06/2011 | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GWYN BRANNIGAN / 01/10/2009 | View document |
| 3 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 01/10/2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BRANNIGAN / 09/07/2009 | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | SECRETARY APPOINTED SMALL FIRMS SECRETARY SERVICES LIMITED | View document |
| 4 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAUN BRANNIGAN / 25/07/2008 | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED SECRETARY SHAUN BRANNIGAN | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA SMITH | View document |
| 5 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |
| 26 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN | View document |
| 26 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |