The Bertie Agency Ltd was founded on 01 May 2008 with its registered office in Berkshire, it's status in the Companies House registry is set to "Active". The company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUTHBERT, Juliet | 01 October 2018 | - | 1 |
GODWIN, Mark James | 01 May 2008 | 28 February 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 01 May 2020 | |
CS01 - N/A | 15 May 2019 | |
AP01 - Appointment of director | 29 April 2019 | |
AA - Annual Accounts | 23 November 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 16 February 2018 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AR01 - Annual Return | 01 May 2015 | |
AA - Annual Accounts | 13 February 2015 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 07 June 2013 | |
CH01 - Change of particulars for director | 02 May 2013 | |
CH01 - Change of particulars for director | 02 May 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 25 May 2012 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 25 May 2011 | |
TM02 - Termination of appointment of secretary | 25 August 2010 | |
AR01 - Annual Return | 05 May 2010 | |
TM01 - Termination of appointment of director | 01 April 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AD01 - Change of registered office address | 06 November 2009 | |
363a - Annual Return | 27 May 2009 | |
288a - Notice of appointment of directors or secretaries | 16 May 2009 | |
288b - Notice of resignation of directors or secretaries | 16 May 2009 | |
287 - Change in situation or address of Registered Office | 16 May 2009 | |
225 - Change of Accounting Reference Date | 19 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2008 | |
NEWINC - New incorporation documents | 01 May 2008 |