BERNIE BUILDERS AND SONS LIMITED


Registered number: 01309045
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Name: BERNIE BUILDERS AND SONS LIMITED
BERNIE BUILDERS AND SONS LTD
Address: CARLTON HOUSE, 2 CARLTON DRIVE, BARKINGSIDE, ESSEX, IG6 1LU
Incorporation Date: 1977-04-18

Company status: Active


Company Documents

date name form type
2022-09-28 31/12/21 UNAUDITED ABRIDGED AA
2022-06-16 CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES CS01
2021-09-30 31/12/20 UNAUDITED ABRIDGED AA
2021-07-16 CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES CS01
2020-09-25 31/12/19 UNAUDITED ABRIDGED AA
2020-06-19 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES CS01
2019-09-30 31/12/18 UNAUDITED ABRIDGED AA
2019-07-16 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES CS01
2018-06-21 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES CS01
2018-09-17 31/12/17 UNAUDITED ABRIDGED AA
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-12 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES CS01
2016-11-04 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-04 21/10/15 FULL LIST AR01
2014-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN PIKE / 30/11/2013 CH01
2014-02-22 31/12/13 TOTAL EXEMPTION FULL AA
2014-11-11 21/10/14 FULL LIST AR01
2013-02-22 31/12/12 TOTAL EXEMPTION FULL AA
2013-10-21 21/10/13 FULL LIST AR01
2012-11-01 22/10/12 FULL LIST AR01
2012-03-01 31/12/11 TOTAL EXEMPTION FULL AA
2011-02-08 31/12/10 TOTAL EXEMPTION FULL AA
2011-10-25 22/10/11 FULL LIST AR01
2010-10-22 22/10/10 FULL LIST AR01
2010-02-24 31/12/09 TOTAL EXEMPTION FULL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN PIKE / 25/04/2010 CH01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER PIKE / 23/10/2009 CH01
2009-03-11 31/12/08 TOTAL EXEMPTION FULL AA
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN PIKE / 23/10/2009 CH01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM PIKE / 23/10/2009 CH01
2009-10-23 23/10/09 FULL LIST AR01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PIKE / 23/10/2009 CH01
2008-11-28 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-03-01 31/12/07 TOTAL EXEMPTION FULL AA
2007-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-26 NEW DIRECTOR APPOINTED 288a
2007-02-26 NEW DIRECTOR APPOINTED 288a
2007-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-24 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2007-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-18 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-27 DIRECTOR RESIGNED 288b
2005-10-24 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363a
2004-05-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-12 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS 363s
2003-10-25 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-24 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS 363s
2002-12-31 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2002-04-30 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-02-01 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2001-12-05 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2001-10-09 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-01-12 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS 363s
2000-10-31 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-10-19 FULL ACCOUNTS MADE UP TO 31/12/98 AA

Last update: 2024-09-29 12:01:56