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BERNARD EXTON (SALES) LIMITED

Company number 00634664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
26 Jan 2024 PSC07 Cessation of Jean Lillian Dalrymple as a person with significant control on 16 September 2023
25 Jan 2024 PSC01 Notification of Marc Adrian Dalrymple as a person with significant control on 16 September 2023
09 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
30 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
22 Feb 2021 AP03 Appointment of Mr Robert Exton Dalrymple as a secretary on 27 April 2020
30 Apr 2020 TM02 Termination of appointment of Jean Lillian Dalrymple as a secretary on 27 April 2020
30 Apr 2020 TM01 Termination of appointment of Jean Lillian Dalrymple as a director on 27 April 2020
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
05 Mar 2019 CH01 Director's details changed for Mr Marc Dalrymple on 6 March 2018
05 Mar 2019 CH01 Director's details changed for Mr James Robert Dalrymple on 17 January 2019
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
20 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
17 Aug 2016 AP01 Appointment of Mr James Robert Dalrymple as a director on 17 August 2016
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015