| Name: |
BERNIE BUILDERS AND SONS LIMITED
BERNIE BUILDERS AND SONS LTD |
| Address: | CARLTON HOUSE, 2 CARLTON DRIVE, BARKINGSIDE, ESSEX, IG6 1LU |
| Incorporation Date: | 1977-04-18 |
| date | name | form type |
| 2022-09-28 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2022-06-16 | CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES | CS01 |
| 2021-09-30 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-07-16 | CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES | CS01 |
| 2020-09-25 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-06-19 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | CS01 |
| 2019-09-30 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-07-16 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | CS01 |
| 2018-06-21 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | CS01 |
| 2018-09-17 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-06-12 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | CS01 |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | CS01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-04 | 21/10/15 FULL LIST | AR01 |
| 2014-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN PIKE / 30/11/2013 | CH01 |
| 2014-02-22 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-11-11 | 21/10/14 FULL LIST | AR01 |
| 2013-02-22 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-10-21 | 21/10/13 FULL LIST | AR01 |
| 2012-11-01 | 22/10/12 FULL LIST | AR01 |
| 2012-03-01 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2011-02-08 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-10-25 | 22/10/11 FULL LIST | AR01 |
| 2010-10-22 | 22/10/10 FULL LIST | AR01 |
| 2010-02-24 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN PIKE / 25/04/2010 | CH01 |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER PIKE / 23/10/2009 | CH01 |
| 2009-03-11 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN PIKE / 23/10/2009 | CH01 |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM PIKE / 23/10/2009 | CH01 |
| 2009-10-23 | 23/10/09 FULL LIST | AR01 |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PIKE / 23/10/2009 | CH01 |
| 2008-11-28 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-01 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-03-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-24 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-18 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-27 | DIRECTOR RESIGNED | 288b |
| 2005-10-24 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-05-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-12 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-25 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-11-24 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-31 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-30 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-02-01 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | 363s |
| 2001-12-05 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-09 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-01-12 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | 363s |
| 2000-10-31 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-10-19 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
Last update: 2024-05-01 00:00:29