| Name: |
HAL BERTRAM LIMITED
HAL BERTRAM LTD |
| Address: | 30-32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH |
| Incorporation Date: | 2003-09-16 |
| date | name | form type |
| 2022-09-30 | CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES | CS01 |
| 2022-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-01-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-01-05 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | CS01 |
| 2021-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-11-12 | CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES | CS01 |
| 2021-01-05 | FIRST GAZETTE | GAZ1 |
| 2020-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-10-25 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | CS01 |
| 2019-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-10-23 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | CS01 |
| 2017-09-28 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | CS01 |
| 2017-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-10-24 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | CS01 |
| 2016-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-11-24 | 16/09/15 FULL LIST | AR01 |
| 2015-11-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-27 | 16/09/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | 16/09/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-23 | 16/09/12 FULL LIST | AR01 |
| 2012-10-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / HAL ALEXANDER BERTRAM / 31/05/2011 | CH01 |
| 2011-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / HAL ALEXANDER BERTRAM / 06/10/2011 | CH01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-08 | 16/09/11 FULL LIST | AR01 |
| 2010-10-28 | 16/09/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-30 | 16/09/08 FULL LIST | AR01 |
| 2009-10-30 | 16/09/09 FULL LIST | AR01 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-01-17 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-12 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-06 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
| 2005-12-15 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-02-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-06 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM:30 ALDWICK AVENUEBOGNOR REGISWEST SUSSEXPO21 3AQ | 287 |
| 2004-01-06 | DIRECTOR RESIGNED | 288b |
| 2004-01-06 | SECRETARY RESIGNED | 288b |
| 2004-02-12 | COMPANY NAME CHANGEDPANNELL CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 12/02/04 | CERTNM |
| 2004-10-07 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-11 07:00:50