BERTS SHOE REPAIRS LIMITED


Registered number: 04651804
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Name: BERTS SHOE REPAIRS LIMITED
BERTS SHOE REPAIRS LTD
Address: C/O BUTTERS & CO, 129 HIGH, STREET, TEDDINGTON, MIDDLESEX, TW11 8HJ
Incorporation Date: 2003-01-29

Company status: Active


Company Documents

date name form type
2023-02-03 CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES CS01
2022-02-08 CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES CS01
2022-08-22 31/03/22 UNAUDITED ABRIDGED AA
2021-02-04 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES CS01
2021-10-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN HAWKETT PSC01
2021-06-02 31/03/21 UNAUDITED ABRIDGED AA
2021-10-05 APPOINTMENT TERMINATED, DIRECTOR HERBERT HAWKETT TM01
2021-10-08 CESSATION OF HERBERT INGRAM HAWKETT AS A PSC PSC07
2021-10-05 DIRECTOR APPOINTED PAUL MARTIN HAWKETT AP01
2020-02-04 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES CS01
2020-06-25 31/03/20 UNAUDITED ABRIDGED AA
2019-02-07 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES CS01
2019-06-04 31/03/19 UNAUDITED ABRIDGED AA
2018-05-31 31/03/18 UNAUDITED ABRIDGED AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES CS01
2017-02-06 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES CS01
2017-08-02 31/03/17 UNAUDITED ABRIDGED AA
2016-06-01 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-09 29/01/16 FULL LIST AR01
2015-02-09 29/01/15 FULL LIST AR01
2015-05-26 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-07 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-10 29/01/14 FULL LIST AR01
2013-02-04 29/01/13 FULL LIST AR01
2013-05-29 31/03/13 TOTAL EXEMPTION FULL AA
2012-01-31 29/01/12 FULL LIST AR01
2012-06-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-16 29/01/11 FULL LIST AR01
2011-02-16 APPOINTMENT TERMINATED, SECRETARY PAMELA HAWKETT TM02
2010-02-04 29/01/10 FULL LIST AR01
2010-06-09 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-26 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS 363a
2008-06-18 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-07 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS 363a
2007-02-13 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363a
2007-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-17 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS 363a
2006-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-03 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS 363s
2004-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-23 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS 363s
2003-11-27 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-01-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-19 AD 31/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2025-05-02 18:00:38