BERNE MANAGEMENT LIMITED

Company number 12026052

Date	Type	Description	View / Download
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2023	DS01	Application to strike the company off the register	(1 page)
30 Jun 2023	TM01	Termination of appointment of Susan Marion Roynon-Jones as a director on 29 June 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	(4 pages)
24 Jun 2022	AA	Micro company accounts made up to 31 May 2022	(3 pages) Download iXBRL
06 Jun 2022	AD01	Registered office address changed from Rockingham Business Building Mitchell Road Corby NN17 5AF England to Martlesham Lodge Church Lane Woodbridge IP12 4PQ on 6 June 2022	(1 page)
06 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
10 Mar 2022	AA	Micro company accounts made up to 31 May 2021	(3 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with updates	(5 pages)
16 Feb 2021	AD01	Registered office address changed from Church Farm Church Farm Ryme Intrinseca Sherborne DT9 6JX England to Rockingham Business Building Mitchell Road Corby NN17 5AF on 16 February 2021	(1 page)
16 Feb 2021	PSC07	Cessation of Georgina Duits as a person with significant control on 16 February 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Georgina Duits as a director on 16 February 2021	(1 page)
01 Sep 2020	AA	Micro company accounts made up to 31 May 2020	(3 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
14 Jan 2020	TM01	Termination of appointment of Andrew Stephen Lake as a director on 14 January 2020	(1 page)
11 Jul 2019	AP01	Appointment of Mrs Susan Marion Roynon-Jones as a director on 11 July 2019	(2 pages)
11 Jul 2019	AP01	Appointment of Mr Andrew Stephen Lake as a director on 11 July 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mrs Georgina Duits as a director on 11 June 2019	(2 pages)
13 Jun 2019	PSC04	Change of details for Mrs Ceorgina Duits as a person with significant control on 11 June 2019	(2 pages)
12 Jun 2019	PSC01	Notification of Ceorgina Duits as a person with significant control on 11 June 2019	(2 pages)
12 Jun 2019	AP03	Appointment of Mr Robert Edward Roynon-Jones as a secretary on 11 June 2019	(2 pages)
31 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-31 GBP 1	(10 pages)