- Company Overview for BERNHARDS SPORTS SURFACES LIMITED (03159991)
- Filing history for BERNHARDS SPORTS SURFACES LIMITED (03159991)
- People for BERNHARDS SPORTS SURFACES LIMITED (03159991)
- Charges for BERNHARDS SPORTS SURFACES LIMITED (03159991)
- More for BERNHARDS SPORTS SURFACES LIMITED (03159991)
| 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) |
|---|---|---|---|
| 13 May 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 7 October 2018 with no updates | |
| 16 Jan 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 7 October 2017 with updates | |
| 08 Dec 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 31 Oct 2016 | AP01 | Appointment of Dennis Anthony Taylor as a director on 1 October 2016 | |
| 13 Oct 2016 | TM01 | Termination of appointment of Simon Robert Hall as a director on 30 September 2016 | |
| 14 May 2016 | MR04 | Satisfaction of charge 1 in full | |
| 12 May 2016 | AD01 | Registered office address changed from Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT England to Straight Mile Straight Mile Bourton Rugby Warwickshire CV23 9QQ on 12 May 2016 | |
| 15 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 23 Feb 2016 | AD01 | Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA to Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT on 23 February 2016 | |
| 06 Nov 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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| 12 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 04 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Mar 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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| 22 Feb 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 16 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 19 Apr 2012 | AP01 | Appointment of Simon Robert Hall as a director | |
| 06 Mar 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 11 Jan 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 25 Feb 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 31 Mar 2010 | TM01 | Termination of appointment of Richard Taylor as a director |