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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)
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
26 Feb 2013 AD02 Register inspection address has been changed from Keyte & Co House Coombe Avenue Croydon Surrey CR0 5SD England
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 TM01 Termination of appointment of Robert Nagele as a director
28 Mar 2012 CH01 Director's details changed for Robert Exton Dalrymple on 28 March 2012
28 Mar 2012 CH01 Director's details changed for Mr Marc Dalrymple on 28 March 2012
28 Mar 2012 CH01 Director's details changed for Julian Robert Dalrymple on 28 March 2012
28 Mar 2012 CH01 Director's details changed for Mrs Jean Lillian Dalrymple on 28 March 2012
28 Mar 2012 CH03 Secretary's details changed for Mrs Jean Lillian Dalrymple on 28 March 2012
15 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
10 Mar 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 AD02 Register inspection address has been changed
10 Mar 2010 CH01 Director's details changed for Robert Stanley Nagele on 10 March 2010
17 Feb 2010 CH01 Director's details changed for Mr Marc Dalrymple on 13 February 2010