| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 6 => 5 |
| 2023-06-07 |
update accounts_next_due_date 2024-03-31 => 2024-02-29 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/05/2023 |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL |
| 2023-04-07 |
insert company_previous_name BERMANS (2012) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update name BERMANS (2012) LIMITED => BERMANS LIMITED |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-25 |
update statutory_documents COMPANY NAME CHANGED BERMANS (2012) LIMITED
CERTIFICATE ISSUED ON 25/01/23 |
| 2022-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039527580002 |
| 2022-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-15 |
update statutory_documents ADOPT ARTICLES 06/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CULLEN |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA CLAIRE KINGSTON-DAVIES |
| 2022-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT THEMIS LIMITED |
| 2022-09-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2022 |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARVEY |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039527580001 |
| 2022-08-16 |
delete email em..@bermans.co.uk |
| 2022-08-16 |
delete person Emma Norman-Jones |
| 2022-08-16 |
insert person Sophie Robertson |
| 2022-08-16 |
update person_description Colin Dean July => Colin Dean July |
| 2022-08-16 |
update person_title Robin Hastings: Senior Associate => Partner |
| 2022-06-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-06-02 |
delete personal_emails ta..@bermans.co.uk |
| 2022-06-02 |
insert personal_emails je..@bermans.co.uk |
| 2022-06-02 |
insert personal_emails pa..@bermans.co.uk |
| 2022-06-02 |
insert personal_emails ph..@bermans.co.uk |
| 2022-06-02 |
delete email ta..@bermans.co.uk |
| 2022-06-02 |
delete person Tara Farrelly |
| 2022-06-02 |
insert email je..@bermans.co.uk |
| 2022-06-02 |
insert email pa..@bermans.co.uk |
| 2022-06-02 |
insert email ph..@bermans.co.uk |
| 2022-06-02 |
insert person Georgia Davies |
| 2022-06-02 |
insert person Jessica Murphy |
| 2022-06-02 |
insert person Liz Truss |
| 2022-06-02 |
insert person Nathan Hughes |
| 2022-06-02 |
insert person Palma Percze |
| 2022-06-02 |
insert person Philippa Baty |
| 2022-06-02 |
update person_description Chris Brain => Chris Brain |
| 2022-06-02 |
update person_description Solaman Naveed => Solaman Naveed |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-17 |
delete personal_emails ad..@bermans.co.uk |
| 2022-02-17 |
delete personal_emails ch..@bermans.co.uk |
| 2022-02-17 |
delete personal_emails gr..@bermans.co.uk |
| 2022-02-17 |
delete personal_emails ka..@bermans.co.uk |
| 2022-02-17 |
delete personal_emails lo..@bermans.co.uk |
| 2022-02-17 |
delete personal_emails na..@bermans.co.uk |
| 2022-02-17 |
delete personal_emails si..@bermans.co.uk |
| 2022-02-17 |
insert otherexecutives Jon Davage |
| 2022-02-17 |
insert personal_emails al..@bermans.co.uk |
| 2022-02-17 |
insert personal_emails fa..@bermans.co.uk |
| 2022-02-17 |
insert personal_emails ma..@bermans.co.uk |
| 2022-02-17 |
insert personal_emails st..@bermans.co.uk |
| 2022-02-17 |
insert personal_emails ta..@bermans.co.uk |
| 2022-02-17 |
delete email ad..@bermans.co.uk |
| 2022-02-17 |
delete email ch..@bermans.co.uk |
| 2022-02-17 |
delete email gr..@bermans.co.uk |
| 2022-02-17 |
delete email ka..@bermans.co.uk |
| 2022-02-17 |
delete email lo..@bermans.co.uk |
| 2022-02-17 |
delete email na..@bermans.co.uk |
| 2022-02-17 |
delete email ro..@bermans.co.uk |
| 2022-02-17 |
delete email si..@bermans.co.uk |
| 2022-02-17 |
delete person Adam Patel |
| 2022-02-17 |
delete person Kate Gardner |
| 2022-02-17 |
delete person Louisa Gardner |
| 2022-02-17 |
delete person Natalie Woods |
| 2022-02-17 |
delete person Rishi Sunak |
| 2022-02-17 |
delete person Shibu Philips |
| 2022-02-17 |
delete phone 0151 224 0551 |
| 2022-02-17 |
insert email al..@bermans.co.uk |
| 2022-02-17 |
insert email ch..@bermans.co.uk |
| 2022-02-17 |
insert email em..@bermans.co.uk |
| 2022-02-17 |
insert email fa..@bermans.co.uk |
| 2022-02-17 |
insert email jo..@bermans.co.uk |
| 2022-02-17 |
insert email ma..@bermans.co.uk |
| 2022-02-17 |
insert email st..@bermans.co.uk |
| 2022-02-17 |
insert email ta..@bermans.co.uk |
| 2022-02-17 |
insert management_pages_linkeddomain acas.org.uk |
| 2022-02-17 |
insert management_pages_linkeddomain businesscloud.co.uk |
| 2022-02-17 |
insert management_pages_linkeddomain thestartupfactory.tech |
| 2022-02-17 |
insert person Chris Brain |
| 2022-02-17 |
insert person Emma Norman-Jones |
| 2022-02-17 |
insert person Faizan Nayyar |
| 2022-02-17 |
insert person Joseph Thompson |
| 2022-02-17 |
insert person Rebecca Tsang |
| 2022-02-17 |
insert person Stephen Collins October |
| 2022-02-17 |
insert person Stephen Green |
| 2022-02-17 |
insert person Tahsin Khan |
| 2022-02-17 |
update person_description Colin Dean July => Colin Dean July |
| 2022-02-17 |
update person_description Emma Bartram October => Emma Bartram October |
| 2022-02-17 |
update person_title Catherine Lo: Solicitor => Senior Associate |
| 2022-02-17 |
update person_title Jon Davage: Head of Corporate => Head of Corporate and Author!; Head; Head of Corporate |
| 2021-07-26 |
update statutory_documents TRANSFER OF SHARES 01/07/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-05-12 |
delete personal_emails da..@bermans.co.uk |
| 2021-05-12 |
insert personal_emails ka..@bermans.co.uk |
| 2021-05-12 |
delete associated_investor Asset Management Company |
| 2021-05-12 |
delete email ch..@bermans.co.uk |
| 2021-05-12 |
delete email da..@bermans.co.uk |
| 2021-05-12 |
delete email em..@bermans.co.uk |
| 2021-05-12 |
delete person Chris Brain |
| 2021-05-12 |
delete person Daniel Pugh |
| 2021-05-12 |
delete person Emma Norman-Jones |
| 2021-05-12 |
insert email ka..@bermans.co.uk |
| 2021-05-12 |
insert person Kate Gardner |
| 2021-05-12 |
update person_description Andrew Henderson => Andrew Henderson |
| 2021-05-12 |
update person_description Louisa Gardner => Louisa Gardner |
| 2021-05-12 |
update person_description Melanie Morris => Melanie Morris |
| 2021-05-12 |
update person_title Andrew Henderson: Senior Associate => Partner |
| 2021-05-12 |
update person_title Louisa Gardner: Colin Dean October 15, 2020 Team - Employment / Trainee Solicitor => Trainee Solicitor; Colin Dean October 15, 2020 Team - Corporate / Trainee Solicitor |
| 2021-05-12 |
update person_title Melanie Morris: Solicitor => Senior Associate |
| 2021-05-12 |
update person_title Michael Smeaton: Senior Associate => Trainee Solicitor; Partner |
| 2021-01-19 |
delete personal_emails ma..@bermans.co.uk |
| 2021-01-19 |
delete personal_emails ry..@bermans.co.uk |
| 2021-01-19 |
insert personal_emails da..@bermans.co.uk |
| 2021-01-19 |
insert personal_emails lo..@bermans.co.uk |
| 2021-01-19 |
insert personal_emails na..@bermans.co.uk |
| 2021-01-19 |
delete email ma..@bermans.co.uk |
| 2021-01-19 |
delete email ry..@bermans.co.uk |
| 2021-01-19 |
delete person Claire Morris |
| 2021-01-19 |
delete person Colin Dean April |
| 2021-01-19 |
delete person James Whittaker |
| 2021-01-19 |
delete person Martin March |
| 2021-01-19 |
delete source_ip 195.7.232.71 |
| 2021-01-19 |
insert email ch..@bermans.co.uk |
| 2021-01-19 |
insert email da..@bermans.co.uk |
| 2021-01-19 |
insert email em..@bermans.co.uk |
| 2021-01-19 |
insert email lo..@bermans.co.uk |
| 2021-01-19 |
insert email na..@bermans.co.uk |
| 2021-01-19 |
insert person Chris Brain |
| 2021-01-19 |
insert person Colin Dean November |
| 2021-01-19 |
insert person Colin Dean October |
| 2021-01-19 |
insert person David Keenan |
| 2021-01-19 |
insert person Emma Norman-Jones |
| 2021-01-19 |
insert person Louisa Gardner |
| 2021-01-19 |
insert person Natalie Woods |
| 2021-01-19 |
insert person Rishi Sunak |
| 2021-01-19 |
insert person Shibu Philips |
| 2021-01-19 |
insert source_ip 85.233.160.140 |
| 2021-01-19 |
update person_description Alissa Marsh => Alissa Marsh |
| 2021-01-19 |
update person_description Emma Bartram August => Emma Bartram August |
| 2021-01-19 |
update person_description Gayle Dimelow => Gayle Dimelow |
| 2021-01-19 |
update person_title Andrew Koffman: It Makes No Difference If the Rent Arrears Pre - Date the Pandemic; Reviewing and Implementing Your Credit Control Procedures; Partner => Partner |
| 2020-10-01 |
insert personal_emails cl..@bermans.co.uk |
| 2020-10-01 |
insert personal_emails ro..@bermans.co.uk |
| 2020-10-01 |
delete person Jonathan Edwards |
| 2020-10-01 |
delete person Josh Chinn |
| 2020-10-01 |
insert email cl..@bermans.co.uk |
| 2020-10-01 |
insert email ro..@bermans.co.uk |
| 2020-10-01 |
insert person Daniel Pugh |
| 2020-08-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-07-24 |
delete email ro..@bermans.co.uk |
| 2020-07-24 |
insert associated_investor Asset Management Company |
| 2020-07-24 |
update person_description Rohini Lad => Rohini Lad |
| 2020-07-24 |
update person_title Rohini Lad: Solicitor => null |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-20 |
insert personal_emails cl..@bermans.co.uk |
| 2020-05-20 |
insert email cl..@bermans.co.uk |
| 2020-05-20 |
insert person Claire Morris |
| 2020-05-20 |
insert person Colin Dean May |
| 2020-04-20 |
insert personal_emails si..@bermans.co.uk |
| 2020-04-20 |
insert email ba..@bermans.co.uk |
| 2020-04-20 |
insert email ro..@bermans.co.uk |
| 2020-04-20 |
insert email si..@bermans.co.uk |
| 2020-04-20 |
insert management_pages_linkeddomain england.nhs.uk |
| 2020-04-20 |
insert person Barney Leaf |
| 2020-04-20 |
insert person Simon Nolan |
| 2020-04-20 |
update person_description Rohini Lad => Rohini Lad |
| 2020-04-20 |
update person_title Rohini Lad: null => Solicitor |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-03-21 |
insert personal_emails ja..@bermans.co.uk |
| 2020-03-21 |
insert personal_emails ma..@bermans.co.uk |
| 2020-03-21 |
insert email ja..@bermans.co.uk |
| 2020-03-21 |
insert email ma..@bermans.co.uk |
| 2020-03-21 |
insert person James Whittaker |
| 2020-03-21 |
insert person Martin March |
| 2020-02-19 |
insert person Colin Dean January |
| 2020-02-19 |
insert person Emma Bartram January |
| 2019-12-12 |
insert person Jonathan Edwards |
| 2019-12-12 |
insert person Rohini Lad |
| 2019-11-12 |
delete person Daniel Hall |
| 2019-10-18 |
update statutory_documents 31/08/19 STATEMENT OF CAPITAL GBP 940 |
| 2019-10-12 |
delete personal_emails ma..@bermans.co.uk |
| 2019-10-12 |
delete email ho..@bermans.co.uk |
| 2019-10-12 |
delete email ma..@bermans.co.uk |
| 2019-10-12 |
delete person Matthew Montgomery |
| 2019-09-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-12 |
insert otherexecutives Philip Farrelly |
| 2019-09-12 |
insert personal_emails ph..@bermans.co.uk |
| 2019-09-12 |
insert email ph..@bermans.co.uk |
| 2019-09-12 |
insert management_pages_linkeddomain blockrocket.tech |
| 2019-09-12 |
insert management_pages_linkeddomain boltonwhiteshotel.co.uk |
| 2019-09-12 |
insert management_pages_linkeddomain bwfc.co.uk |
| 2019-09-12 |
insert person Philip Farrelly |
| 2019-09-12 |
insert phone 0161 827 4609 |
| 2019-07-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-04-07 |
insert person Daniel Hall |
| 2019-04-07 |
insert person Matthew Montgomery |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-03-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
delete person Neil Munford |
| 2018-12-22 |
update person_title Andrew Koffman: null => Partner |
| 2018-12-22 |
update person_title Neil Munford: null => Solicitor |
| 2018-10-30 |
insert person Adam Patel |
| 2018-10-30 |
update person_description Holly Bartlett => Holly Bartlett |
| 2018-07-30 |
update statutory_documents TRANSFER OF SHARES 01/07/2018 |
| 2018-07-11 |
delete person Matthew Montgomery |
| 2018-07-11 |
insert person Holly Bartlett |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
delete address Cardinal House, 20 St. Mary's Parsonage, Manchester, M3 2LY |
| 2018-04-04 |
delete person Adam Jones |
| 2018-04-04 |
insert address 3rd Floor, 1 King Street, Manchester, M2 6AW |
| 2018-04-04 |
insert person Stephen Jarman |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER CHAPMAN / 03/01/2018 |
| 2018-01-02 |
insert personal_emails an..@bermans.co.uk |
| 2018-01-02 |
insert email an..@bermans.co.uk |
| 2018-01-02 |
update person_description Alissa Marsh => Alissa Marsh |
| 2018-01-02 |
update person_title Anita Jackson: null => Senior Litigation Executive |
| 2018-01-02 |
update person_title Jonathan Berkson: null => Partner |
| 2017-12-04 |
delete source_ip 85.233.160.39 |
| 2017-12-04 |
insert source_ip 195.7.232.71 |
| 2017-07-11 |
update statutory_documents ADOPT ARTICLES 26/06/2017 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RHYS DAVAGE |
| 2017-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-05-02 |
update statutory_documents 18/04/17 STATEMENT OF CAPITAL GBP 960 |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-01 |
delete personal_emails ki..@bermans.co.uk |
| 2017-04-01 |
insert personal_emails an..@bermans.co.uk |
| 2017-04-01 |
delete email ki..@bermans.co.uk |
| 2017-04-01 |
delete phone 0151 224 0511 |
| 2017-04-01 |
insert email an..@bermans.co.uk |
| 2017-04-01 |
insert person Anton Stirrett |
| 2017-04-01 |
insert phone 0151 224 0514 |
| 2017-04-01 |
update person_description Jon Davage => Jon Davage |
| 2017-04-01 |
update person_description Melanie Morris => Melanie Morris |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/03/16 |
| 2017-01-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-12 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 980 |
| 2017-01-07 |
delete contact_pages_linkeddomain addtoany.com |
| 2017-01-07 |
delete management_pages_linkeddomain addtoany.com |
| 2016-10-24 |
insert about_pages_linkeddomain twitter.com |
| 2016-10-24 |
insert career_pages_linkeddomain twitter.com |
| 2016-10-24 |
insert contact_pages_linkeddomain addtoany.com |
| 2016-10-24 |
insert contact_pages_linkeddomain twitter.com |
| 2016-10-24 |
insert index_pages_linkeddomain twitter.com |
| 2016-10-24 |
insert management_pages_linkeddomain addtoany.com |
| 2016-10-24 |
insert management_pages_linkeddomain twitter.com |
| 2016-10-24 |
insert person Catherine Lo |
| 2016-10-24 |
insert person Matthew Newall |
| 2016-10-24 |
insert person Neil Munford |
| 2016-10-24 |
insert product_pages_linkeddomain twitter.com |
| 2016-10-24 |
update person_description Jon Davage => Jon Davage |
| 2016-10-24 |
update person_description Kieran Donovan => Kieran Donovan |
| 2016-10-24 |
update person_description Nick Harvey => Nick Harvey |
| 2016-10-24 |
update person_description Robin Hastings => Robin Hastings |
| 2016-07-25 |
update website_status DomainNotFound => OK |
| 2016-07-25 |
insert personal_emails so..@bermans.co.uk |
| 2016-07-25 |
insert email so..@bermans.co.uk |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update account_category DORMANT => SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-04-11 |
update statutory_documents 21/03/16 STATEMENT OF CAPITAL GBP 980 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-16 => 2016-03-31 |
| 2016-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update account_ref_month 3 => 6 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-16 |
| 2015-12-16 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 30/06/2014 |
| 2015-10-17 |
delete personal_emails ke..@bermans.co.uk |
| 2015-10-17 |
delete address 271 Madison Avenue, Suite 1200, New York, NY 10016-1001, USA |
| 2015-10-17 |
delete email ke..@bermans.co.uk |
| 2015-10-17 |
delete fax +1 212 956 1099 |
| 2015-10-17 |
delete person Rachel Power |
| 2015-10-17 |
delete person Richard Morton |
| 2015-10-17 |
delete phone +1 212 956 7767 |
| 2015-05-07 |
insert person Rachel Power |
| 2015-05-07 |
insert person Richard Morton |
| 2015-05-07 |
update person_description Andy Palmer => Andrew Palmer |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-31 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-01-18 |
delete personal_emails da..@bermans.co.uk |
| 2015-01-18 |
insert personal_emails da..@bermans.co.uk |
| 2015-01-18 |
delete email da..@bermans.co.uk |
| 2015-01-18 |
insert email da..@bermans.co.uk |
| 2015-01-18 |
update person_description Alison Butler => Alison Butler |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-29 |
delete source_ip 109.228.22.121 |
| 2014-11-29 |
insert source_ip 85.233.160.39 |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039527580001 |
| 2014-07-16 |
delete alias Bermans LLP |
| 2014-07-16 |
delete registration_number OC315608 |
| 2014-07-16 |
insert alias Bermans (2012) Limited |
| 2014-07-16 |
insert registration_number 03952758 |
| 2014-07-16 |
update statutory_documents ADOPT ARTICLES 01/07/2014 |
| 2014-05-12 |
update statutory_documents ADOPT ARTICLES 28/04/2014 |
| 2014-05-12 |
update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-04-07 |
delete address EXCHANGE STATION TITHEBARN STREET LIVERPOOL MERSEYSIDE ENGLAND L2 2QP |
| 2014-04-07 |
insert address EXCHANGE STATION TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2QP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-25 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHAPMAN |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN GLEDHILL |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HARVEY |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP FARRELLY |
| 2014-01-21 |
delete about_pages_linkeddomain nonconform.co.uk |
| 2014-01-21 |
delete about_pages_linkeddomain themusgravewebsite.com |
| 2014-01-21 |
delete career_pages_linkeddomain nonconform.co.uk |
| 2014-01-21 |
delete career_pages_linkeddomain themusgravewebsite.com |
| 2014-01-21 |
delete contact_pages_linkeddomain nonconform.co.uk |
| 2014-01-21 |
delete contact_pages_linkeddomain themusgravewebsite.com |
| 2014-01-21 |
delete index_pages_linkeddomain nonconform.co.uk |
| 2014-01-21 |
delete index_pages_linkeddomain themusgravewebsite.com |
| 2014-01-21 |
delete management_pages_linkeddomain nonconform.co.uk |
| 2014-01-21 |
delete management_pages_linkeddomain themusgravewebsite.com |
| 2014-01-21 |
delete partner_pages_linkeddomain nonconform.co.uk |
| 2014-01-21 |
delete partner_pages_linkeddomain themusgravewebsite.com |
| 2014-01-21 |
delete service_pages_linkeddomain nonconform.co.uk |
| 2014-01-21 |
delete service_pages_linkeddomain themusgravewebsite.com |
| 2014-01-21 |
delete terms_pages_linkeddomain nonconform.co.uk |
| 2014-01-21 |
delete terms_pages_linkeddomain themusgravewebsite.com |
| 2013-12-07 |
delete address LANCASTER HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL L2 2QP |
| 2013-12-07 |
insert address EXCHANGE STATION TITHEBARN STREET LIVERPOOL MERSEYSIDE ENGLAND L2 2QP |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, LANCASTER HOUSE, MERCURY COURT, TITHEBARN STREET, LIVERPOOL, L2 2QP |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update website_status ServerDown => OK |
| 2013-06-21 |
delete personal_emails br..@bermans.co.uk |
| 2013-06-21 |
delete address Lancaster House
Mercury Court
Tithebarn Street
Liverpool
L2 2QP |
| 2013-06-21 |
delete address St Stephen's House
279 Bath Street
Glasgow
G2 4JL |
| 2013-06-21 |
delete email br..@bermans.co.uk |
| 2013-06-21 |
delete fax 0141 303 7151 |
| 2013-06-21 |
delete phone 0141 303 7170 |
| 2013-05-23 |
update website_status OK => ServerDown |
| 2013-03-25 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-02-15 |
update website_status OK |
| 2013-02-15 |
insert address Exchange Station
Tithebarn Street
Liverpool
L2 2QP |
| 2013-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-01-03 |
update website_status ServerDown |
| 2012-03-23 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-02-22 |
update statutory_documents COMPANY NAME CHANGED BERMANS LIMITED
CERTIFICATE ISSUED ON 22/02/12 |
| 2012-02-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-10 |
update statutory_documents COMPANY NAME CHANGED BERMANS (2000) LIMITED
CERTIFICATE ISSUED ON 10/10/11 |
| 2011-10-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-22 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-26 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-01-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/06 FROM:
PIONEER BUILDINGS, 65-67 DALE STREET, LIVERPOOL, MERSEYSIDE L2 2NS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/00 FROM:
NEWFOUNDLAND CHAMBERS, 43A WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3JN |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |