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BERWINS SOLICITORS LIMITED

Company number 06874412

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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)
30 Jan 2018 AP01 Appointment of Mr Gareth Andre Marland as a director on 29 January 2018
13 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
19 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
13 Apr 2017 TM01 Termination of appointment of Carolynn Jane Peace as a director on 31 May 2016
13 Apr 2017 TM01 Termination of appointment of Susan Katherine Avery as a director on 31 May 2016
16 Feb 2017 AP01 Appointment of Mrs Joanne Randall as a director on 1 January 2017
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 254.4
20 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 254.4
23 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
11 May 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 254.40
11 May 2015 SH03 Purchase of own shares.
01 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 254.4
07 Apr 2015 SH02 Sub-division of shares on 9 March 2015
26 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 09/03/2015
09 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2014
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 267
08 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 252

Statement of capital on 2014-05-08
  • GBP 252
  • ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014
31 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Ms Susan Katherine Blake on 6 October 2012
09 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
21 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011