R & J BERTRAM (BUILDERS) LIMITED

Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-14 with no updates

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22/08/2422 August 2024 Confirmation statement made on 2024-08-14 with no updates

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05/08/245 August 2024 Total exemption full accounts made up to 2023-10-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-14 with no updates

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02/08/232 August 2023 Total exemption full accounts made up to 2022-10-31

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29/09/2129 September 2021 Confirmation statement made on 2021-08-14 with no updates

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02/08/212 August 2021 Total exemption full accounts made up to 2020-10-31

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04/08/204 August 2020 31/10/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH MID LOTHIAN EH12 5HD

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05/07/195 July 2019 31/10/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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02/08/172 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/08/1528 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/08/1430 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/08/1329 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/10/1210 October 2012 Annual return made up to 14 August 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/10/1113 October 2011 Annual return made up to 14 August 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 17 ROTHESAY PLACE EDINBURGH MIDLOTHIAN EH3 7SQ

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09/09/109 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/09/091 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/09/0811 September 2008 RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/08/0716 August 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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23/08/0623 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/09/0522 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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23/09/0423 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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23/08/0323 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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22/08/0322 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02

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27/09/0127 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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22/08/0122 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/0014 September 2000 COMPANY NAME CHANGED BASEREPAIR LIMITED CERTIFICATE ISSUED ON 15/09/00

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 DIRECTOR RESIGNED

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11/09/0011 September 2000 SECRETARY RESIGNED

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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