Download leads from Nexok and grow your business. Find out more

Berger Tools Limited

Documents

Total Documents121
Total Pages661

Filing History

19 November 2020Satisfaction of charge 1 in full
17 June 2020Confirmation statement made on 9 June 2020 with no updates
19 May 2020Total exemption full accounts made up to 31 December 2019
10 June 2019Confirmation statement made on 9 June 2019 with no updates
6 June 2019Total exemption full accounts made up to 31 December 2018
6 August 2018Total exemption full accounts made up to 31 December 2017
12 June 2018Confirmation statement made on 9 June 2018 with no updates
14 September 2017Total exemption full accounts made up to 31 December 2016
14 September 2017Total exemption full accounts made up to 31 December 2016
13 June 2017Confirmation statement made on 9 June 2017 with updates
13 June 2017Confirmation statement made on 9 June 2017 with updates
31 May 2017Confirmation statement made on 18 May 2017 with updates
31 May 2017Confirmation statement made on 18 May 2017 with updates
24 August 2016Total exemption small company accounts made up to 31 December 2015
24 August 2016Total exemption small company accounts made up to 31 December 2015
8 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
8 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
10 September 2015Total exemption small company accounts made up to 31 December 2014
10 September 2015Total exemption small company accounts made up to 31 December 2014
18 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 August 2014Total exemption small company accounts made up to 31 December 2013
18 August 2014Total exemption small company accounts made up to 31 December 2013
20 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
20 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
3 September 2013Total exemption small company accounts made up to 31 December 2012
3 September 2013Total exemption small company accounts made up to 31 December 2012
28 May 2013Annual return made up to 18 May 2013 with a full list of shareholders
28 May 2013Annual return made up to 18 May 2013 with a full list of shareholders
19 September 2012Total exemption small company accounts made up to 31 December 2011
19 September 2012Total exemption small company accounts made up to 31 December 2011
28 May 2012Annual return made up to 18 May 2012 with a full list of shareholders
28 May 2012Annual return made up to 18 May 2012 with a full list of shareholders
23 September 2011Total exemption small company accounts made up to 31 December 2010
23 September 2011Total exemption small company accounts made up to 31 December 2010
13 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
13 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
13 July 2010Total exemption small company accounts made up to 31 December 2009
13 July 2010Total exemption small company accounts made up to 31 December 2009
7 June 2010Annual return made up to 18 May 2010 with a full list of shareholders
7 June 2010Annual return made up to 18 May 2010 with a full list of shareholders
17 July 2009Total exemption small company accounts made up to 31 December 2008
17 July 2009Total exemption small company accounts made up to 31 December 2008
5 June 2009Return made up to 18/05/09; full list of members
5 June 2009Return made up to 18/05/09; full list of members
10 October 2008Total exemption small company accounts made up to 31 December 2007
10 October 2008Total exemption small company accounts made up to 31 December 2007
27 May 2008Return made up to 18/05/08; full list of members
27 May 2008Return made up to 18/05/08; full list of members
15 October 2007Total exemption small company accounts made up to 31 December 2006
15 October 2007Total exemption small company accounts made up to 31 December 2006
30 May 2007Return made up to 18/05/07; full list of members
30 May 2007Return made up to 18/05/07; full list of members
13 September 2006Total exemption small company accounts made up to 31 December 2005
13 September 2006Total exemption small company accounts made up to 31 December 2005
7 June 2006Return made up to 18/05/06; full list of members
7 June 2006Return made up to 18/05/06; full list of members
2 August 2005Total exemption small company accounts made up to 31 December 2004
2 August 2005Total exemption small company accounts made up to 31 December 2004
19 May 2005Return made up to 18/05/05; full list of members
19 May 2005Return made up to 18/05/05; full list of members
19 July 2004Accounts for a small company made up to 31 December 2003
19 July 2004Accounts for a small company made up to 31 December 2003
20 May 2004Return made up to 18/05/04; full list of members
20 May 2004Return made up to 18/05/04; full list of members
14 July 2003Accounts for a small company made up to 31 December 2002
14 July 2003Accounts for a small company made up to 31 December 2002
12 June 2003Return made up to 18/05/03; full list of members
12 June 2003Return made up to 18/05/03; full list of members
3 July 2002Accounts for a small company made up to 31 December 2001
3 July 2002Accounts for a small company made up to 31 December 2001
12 June 2002Return made up to 18/05/02; full list of members
12 June 2002Return made up to 18/05/02; full list of members
2 February 2002Accounts for a small company made up to 31 December 2000
2 February 2002Accounts for a small company made up to 31 December 2000
8 June 2001Return made up to 18/05/01; full list of members
8 June 2001Return made up to 18/05/01; full list of members
24 July 2000Accounts for a small company made up to 31 December 1999
24 July 2000Accounts for a small company made up to 31 December 1999
25 May 2000Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2000Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 July 1999Accounts for a small company made up to 31 December 1998
20 July 1999Accounts for a small company made up to 31 December 1998
15 June 1999Return made up to 18/05/99; full list of members
15 June 1999Return made up to 18/05/99; full list of members
14 May 1999Director resigned
14 May 1999Director resigned
9 July 1998Accounts for a small company made up to 31 December 1997
9 July 1998Accounts for a small company made up to 31 December 1997
20 May 1998Return made up to 18/05/98; no change of members
20 May 1998Return made up to 18/05/98; no change of members
23 June 1997Return made up to 18/05/97; no change of members
23 June 1997Return made up to 18/05/97; no change of members
13 June 1997Accounts for a small company made up to 31 December 1996
13 June 1997Accounts for a small company made up to 31 December 1996
7 May 1997New secretary appointed
7 May 1997Secretary resigned
7 May 1997New secretary appointed
7 May 1997Secretary resigned
10 September 1996Accounts for a small company made up to 31 December 1995
10 September 1996Accounts for a small company made up to 31 December 1995
3 June 1996Director's particulars changed
3 June 1996Director's particulars changed
28 May 1996Return made up to 18/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 1996Return made up to 18/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 August 1995Particulars of mortgage/charge
25 August 1995Particulars of mortgage/charge
25 July 1995Ad 18/05/95--------- £ si 98@1=98 £ ic 2/100
25 July 1995Ad 18/05/95--------- £ si 98@1=98 £ ic 2/100
27 June 1995New director appointed
27 June 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
27 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 June 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
27 June 1995New director appointed
27 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 June 1995Company name changed speed 4995 LIMITED\certificate issued on 23/06/95
22 June 1995Company name changed speed 4995 LIMITED\certificate issued on 23/06/95
15 June 1995Registered office changed on 15/06/95 from: classic house 174-180 old street london EC1V 9BP
15 June 1995Registered office changed on 15/06/95 from: classic house 174-180 old street london EC1V 9BP
18 May 1995Incorporation
18 May 1995Incorporation
Sign up now to grow your client base. Plans & Pricing