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SAUL BERCOTT LIMITED

Company number SC017870

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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)
19 Sep 2024	CH01	Director's details changed for Jeffrey Harold Walton on 30 June 2012	View PDF Director's details changed for Jeffrey Harold Walton on 30 June 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CH01	Director's details changed for Mr Marcus Elliott Rosenberg on 1 February 2019	View PDF Director's details changed for Mr Marcus Elliott Rosenberg on 1 February 2019 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CH01	Director's details changed for Barbara Ann Haniford on 1 August 1998	View PDF Director's details changed for Barbara Ann Haniford on 1 August 1998 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CH01	Director's details changed for Sydney Bercott on 1 August 1998	View PDF Director's details changed for Sydney Bercott on 1 August 1998 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CH01	Director's details changed for David Saul Bercott on 1 November 1997	View PDF Director's details changed for David Saul Bercott on 1 November 1997 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CH03	Secretary's details changed for Mrs Monica Iris Walton on 30 June 2012	View PDF Secretary's details changed for Mrs Monica Iris Walton on 30 June 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CH03	Secretary's details changed for Karen Jean England on 1 January 2002	View PDF Secretary's details changed for Karen Jean England on 1 January 2002 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CH03	Secretary's details changed for Harriet Bercott on 1 August 1998	View PDF Secretary's details changed for Harriet Bercott on 1 August 1998 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CH01	Director's details changed for Harriet Bercott on 1 August 1998	View PDF Director's details changed for Harriet Bercott on 1 August 1998 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
04 Mar 2024	CH01	Director's details changed for Mr Simon Bennett Walton on 4 March 2024	View PDF Director's details changed for Mr Simon Bennett Walton on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	PSC05	Change of details for Berens & Company Limited as a person with significant control on 6 April 2016	View PDF Change of details for Berens & Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 31 January 2020	View PDF Second filing of Confirmation Statement dated 31 January 2020 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 31 January 2019	View PDF Second filing of Confirmation Statement dated 31 January 2019 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
31 Jan 2020	CS01	31/01/20 Statement of Capital gbp 100 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/11/2020	View PDF 31/01/20 Statement of Capital gbp 100 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/11/2020 - link opens in a new window - 4 pages (4 pages)

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SAUL BERCOTT LIMITED

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