J.J.BERNARDES & SON LIMITED


Registered number: 00387960
Home -> Section F - Construction -> 41 - Construction of buildings -> 41100 - Development of building projects -> J.J.BERNARDES & SON LIMITED

Name: J.J.BERNARDES & SON LIMITED
J.J.BERNARDES & SON LTD
Address: 373 AND 375 BARKING ROAD, PLAISTOW, LONDON, E13 8AL
Incorporation Date: 1944-06-02

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-08-12 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-26 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES CS01
2018-09-21 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-25 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-20 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-03 12/04/16 FULL LIST AR01
2015-05-01 12/04/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-30 12/04/14 NO CHANGES AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-08 12/04/13 NO CHANGES AR01
2012-04-16 12/04/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-15 12/04/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-13 12/04/10 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-05-22 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS 363a
2009-10-15 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-05-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-10-09 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-13 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 395
2008-08-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-05-06 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS 363a
2007-04-26 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS 363a
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-13 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS 363a
2006-04-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-13 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-20 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS 363a
2005-04-20 DIRECTOR RESIGNED 288b
2005-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-19 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2004-09-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-05-14 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS 363s
2004-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-09 SECRETARY RESIGNED 288b
2004-09-21 AD 31/08/04---------£ SI [email protected]=98£ IC 1902/2000 88(2)R
2003-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-27 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS 363s
2002-06-14 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS 363s
2002-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-06-29 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS 363s
2001-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-04-26 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS 363s
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-05-19 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS 363s
1998-06-30 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS 363s
1998-11-02 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-04-29 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-04-29 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS 363s
1996-04-26 RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS 363s
1996-05-21 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1995-04-21 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-27 23:01:21