W. BERTRAM & SONS LIMITED - History of Changes


DateDescription
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2018-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BERTRAM
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-30 update person_usual_residence_country DAVID BERTRAM: GREAT BRITAIN => UNITED KINGDOM
2018-02-05 update statutory_documents CESSATION OF DAVID BERTRAM AS A PSC
2018-02-05 update statutory_documents CESSATION OF WILLIAM BERTRAM AS A PSC
2018-02-05 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-07 update account_category TOTAL EXEMPTION FULL => null
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-20 update person_usual_residence_country DAVID BERTRAM: ENGLAND => GREAT BRITAIN
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-09 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2015-09-08 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-09-08 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-08-03 update statutory_documents 17/07/15 FULL LIST
2015-06-10 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-06-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-14 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 4 GARTH CRESCENT SOUTH SHIELDS TYNE & WEAR ENGLAND NE34 6SU
2014-09-07 insert address 4 GARTH CRESCENT SOUTH SHIELDS TYNE & WEAR NE34 6SU
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-09-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-08-19 update statutory_documents 17/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-09 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-08-01 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-07-29 update statutory_documents 17/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 2710 - Manufacture of basic iron & steel & of Ferro-alloys
2013-06-22 insert sic_code 33190 - Repair of other equipment
2013-06-22 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-22 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-15 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-08-06 update statutory_documents 17/07/12 FULL LIST
2012-06-01 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-08-10 update statutory_documents 17/07/11 FULL LIST
2011-04-18 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-08-13 update statutory_documents 17/07/10 FULL LIST
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERTRAM / 17/07/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BERTRAM (JUNIOR) / 17/07/2010
2010-06-14 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 4 GARTH CRESCENT SOUTH SHIELDS TYNE & WEAR NE34 SU
2009-08-11 update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-04-14 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-07-30 update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-08-24 update statutory_documents RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-06-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-22 update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-03-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-22 update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-18 update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-03-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-31 update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-02-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-15 update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-17 update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-09-14 update statutory_documents NEW SECRETARY APPOINTED
2001-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 23 SALISBURY PLACE SOUTH SHIELDS TYNE & WEAR NE33 2NF
2000-09-08 update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-16 update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-08-20 update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-15 update statutory_documents RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
1997-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-17 update statutory_documents RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
1995-07-31 update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
1995-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-20 update statutory_documents AUDITOR'S RESIGNATION
1994-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-13 update statutory_documents RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
1993-07-22 update statutory_documents RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
1993-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-30 update statutory_documents RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
1991-10-01 update statutory_documents RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
1991-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-24 update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-08-11 update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
1989-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-09-26 update statutory_documents RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
1988-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-10-15 update statutory_documents RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS
1987-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-09-04 update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS
1986-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85