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JEFFREY BERNHARD & SONS LIMITED

Company number 00645797

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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)
27 Jun 2016 AD01 Registered office address changed from Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT England to Straight Mile Bourton Rugby Warwickshire CV23 9QQ on 27 June 2016
29 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 23,000
23 Feb 2016 AD01 Registered office address changed from Draycote Corner Straight Mile Rugby Warks CV23 9QQ to Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT on 23 February 2016
09 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 23,000
04 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 23,000
21 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
19 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Feb 2009 363a Return made up to 08/02/09; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Mar 2008 363s Return made up to 08/02/08; no change of members
  • 363(287) ‐ Registered office changed on 08/03/08
23 Feb 2007 363s Return made up to 08/02/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
05 Oct 2006 288a New secretary appointed