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Berstell Properties Limited

Documents

Total Documents108
Total Pages408

Filing History

14 August 2012Final Gazette dissolved via voluntary strike-off
14 August 2012Final Gazette dissolved via voluntary strike-off
1 May 2012First Gazette notice for voluntary strike-off
1 May 2012First Gazette notice for voluntary strike-off
18 April 2012Application to strike the company off the register
18 April 2012Application to strike the company off the register
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-10-12
  • GBP 100
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
Statement of capital on 2011-10-12
  • GBP 100
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
7 January 2011Appointment of Mr Clive Kingdon Damsell as a director
7 January 2011Termination of appointment of Mark Gill as a director
7 January 2011Termination of appointment of Mark Gill as a director
7 January 2011Appointment of Mr Clive Kingdon Damsell as a director
15 October 2010Director's details changed for Cabot Limited on 30 September 2010
15 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
15 October 2010Secretary's details changed for Mercator Secretaries Limited on 30 September 2010
15 October 2010Director's details changed for Cabot Limited on 30 September 2010
15 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
15 October 2010Director's details changed for Anson Limited on 30 September 2010
15 October 2010Director's details changed for Anson Limited on 30 September 2010
15 October 2010Secretary's details changed for Mercator Secretaries Limited on 30 September 2010
25 September 2010Total exemption small company accounts made up to 31 December 2009
25 September 2010Total exemption small company accounts made up to 31 December 2009
30 October 2009Total exemption small company accounts made up to 31 December 2008
30 October 2009Total exemption small company accounts made up to 31 December 2008
19 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
19 October 2009Termination of appointment of Neville Andrew as a director
19 October 2009Termination of appointment of John Hazelwood as a director
19 October 2009Termination of appointment of Richard Andrew as a director
19 October 2009Termination of appointment of John Hazelwood as a secretary
19 October 2009Termination of appointment of John Hazelwood as a secretary
19 October 2009Termination of appointment of Ruth Andrew as a director
19 October 2009Termination of appointment of John Hazelwood as a secretary
19 October 2009Termination of appointment of Neville Andrew as a director
19 October 2009Termination of appointment of John Hazelwood as a secretary
19 October 2009Termination of appointment of Richard Andrew as a director
19 October 2009Termination of appointment of Ruth Andrew as a director
19 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
19 October 2009Termination of appointment of John Hazelwood as a director
13 May 2009Director's Change of Particulars / cabot LIMITED / 23/04/2009 /
13 May 2009Director's change of particulars / anson LIMITED / 23/04/2009
13 May 2009Director's change of particulars / cabot LIMITED / 23/04/2009
13 May 2009Director's Change of Particulars / anson LIMITED / 23/04/2009 / Nationality was: anguillan, now: british
20 April 2009Director appointed mark ellis gill
20 April 2009Director appointed mark ellis gill
25 March 2009Director appointed anson LIMITED
25 March 2009Director appointed cabot LIMITED
25 March 2009Secretary appointed mercator secretaries LIMITED
25 March 2009Secretary appointed mercator secretaries LIMITED
25 March 2009Director appointed cabot LIMITED
25 March 2009Director appointed anson LIMITED
27 October 2008Full accounts made up to 24 December 2007
27 October 2008Full accounts made up to 24 December 2007
16 October 2008Return made up to 30/09/08; full list of members
16 October 2008Return made up to 30/09/08; full list of members
19 June 2008Appointment terminated director james sunley
19 June 2008Director appointed ruth andrew
19 June 2008Appointment Terminated Director james sunley
19 June 2008Director appointed richard russell andrew
19 June 2008Director appointed ruth andrew
19 June 2008Director appointed richard russell andrew
19 June 2008Director appointed john hazelwood
19 June 2008Director appointed john hazelwood
2 November 2007Full accounts made up to 31 December 2006
2 November 2007Full accounts made up to 31 December 2006
9 October 2007Return made up to 30/09/07; full list of members
9 October 2007Return made up to 30/09/07; full list of members
11 November 2006New director appointed
11 November 2006New director appointed
11 November 2006Director resigned
11 November 2006Director resigned
5 November 2006Full accounts made up to 31 December 2005
5 November 2006Full accounts made up to 31 December 2005
30 October 2006Return made up to 30/09/06; full list of members
30 October 2006Return made up to 30/09/06; full list of members
9 November 2005Full accounts made up to 31 December 2004
9 November 2005Full accounts made up to 31 December 2004
26 October 2005Return made up to 30/09/05; full list of members
26 October 2005Return made up to 30/09/05; full list of members
28 October 2004Return made up to 30/09/04; full list of members
28 October 2004Return made up to 30/09/04; full list of members
21 June 2004Full accounts made up to 31 December 2003
21 June 2004Full accounts made up to 31 December 2003
25 October 2003Return made up to 30/09/03; full list of members
25 October 2003Return made up to 30/09/03; full list of members
1 April 2003Full accounts made up to 31 December 2002
1 April 2003Full accounts made up to 31 December 2002
16 October 2002Return made up to 30/09/02; full list of members
16 October 2002Return made up to 30/09/02; full list of members
3 August 2002New director appointed
3 August 2002New director appointed
2 August 2002Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100
2 August 2002Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100
28 May 2002Accounting reference date extended from 31/10/02 to 31/12/02
28 May 2002Accounting reference date extended from 31/10/02 to 31/12/02
21 January 2002New director appointed
21 January 2002New secretary appointed
21 January 2002Registered office changed on 21/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 January 2002Secretary resigned;director resigned
21 January 2002Director resigned
21 January 2002Director resigned
21 January 2002Registered office changed on 21/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 January 2002New secretary appointed
21 January 2002Secretary resigned;director resigned
21 January 2002New director appointed
3 October 2001Incorporation
3 October 2001Incorporation
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