W. BERTRAM & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 22/02/2322 February 2023 | Application to strike the company off the register |
| 16/05/2216 May 2022 | Director's details changed for Mr William Bertram (Junior) on 2022-01-02 |
| 16/05/2216 May 2022 | Termination of appointment of William Bertram (Junior) Deceased as a director on 2022-01-02 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BERTRAM |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | CESSATION OF DAVID BERTRAM AS A PSC |
| 05/02/185 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 |
| 05/02/185 February 2018 | CESSATION OF WILLIAM BERTRAM AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 09/06/169 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/08/1419 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 29/07/1329 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 15/05/1315 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BERTRAM (JUNIOR) / 17/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERTRAM / 17/07/2010 |
| 14/06/1014 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 4 GARTH CRESCENT SOUTH SHIELDS TYNE & WEAR NE34 SU |
| 14/04/0914 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 24/08/0724 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 23 SALISBURY PLACE SOUTH SHIELDS TYNE & WEAR NE33 2NF |
| 08/09/008 September 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/06/9520 June 1995 | AUDITOR'S RESIGNATION |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 04/09/864 September 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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