BERT EDWARDS (MILFORD HAVEN) LIMITED


Registered number: 00674178
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Name: BERT EDWARDS (MILFORD HAVEN) LIMITED
BERT EDWARDS (MILFORD HAVEN) LTD
Address: 4 CHARLES STREET, MILFORD HAVEN, PEMBROKESHIRE, SA73 2AJ
Incorporation Date: 1960-11-03

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-10-03 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES CS01
2019-12-11 31/03/19 TOTAL EXEMPTION FULL AA
2018-09-28 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES CS01
2018-12-10 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-26 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES CS01
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-16 24/09/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-29 24/09/14 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-24 24/09/13 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-01 24/09/12 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-25 24/09/11 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-30 24/09/10 FULL LIST AR01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-24 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-29 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS 363a
2008-09-24 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2008-03-31 31/03/07 TOTAL EXEMPTION SMALL AA
2007-09-24 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363a
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-09-24 SECRETARY'S PARTICULARS CHANGED 288c
2006-09-26 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363a
2006-09-26 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-29 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363a
2005-09-29 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-29 SECRETARY'S PARTICULARS CHANGED 288c
2005-05-17 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AAMD
2005-09-29 LOCATION OF REGISTER OF MEMBERS 353
2005-09-29 REGISTERED OFFICE CHANGED ON 29/09/05 FROM:CAXTON BUILDINGS4 CHARLES STREETMILFORD HAVEN PEMBROKESHIRESA73 2AJ 287
2004-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-10-25 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s
2003-05-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AAMD
2003-10-22 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS 363s
2003-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-10-04 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS 363s
2001-10-16 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS 363s
2001-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-04-05 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-04-05 NEW SECRETARY APPOINTED 288a
2000-04-05 SECRETARY RESIGNED 288b
2000-10-03 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS 363s
1999-02-04 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1999-10-12 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS 363s
1998-02-01 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1998-09-22 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS 363s
1997-05-14 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS 363s
1997-09-23 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS 363s
1997-06-08 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-02-12 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS 363s
1996-05-02 FULL ACCOUNTS MADE UP TO 31/03/95 AA

Last update: 2020-02-25 01:28:17