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BERNARDS (SWINDON)

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Company details

43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG

BERNARDS (SWINDON) on the map

Company type: Private Unlimited Company
Company number: 00731409
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.01
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 100
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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PREVEXT FROM 28/02/2010 TO 30/04/2010
Form type: AA01
Date: 2010.07.06
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Form type: 287
Date: 2008.08.07
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, C/O NORMANS SWINDON LIMITED, 18-22 BRIDGE STREET, SWINDON WILTSHIRE, SN1 1BU
Form type: 287
Date: 2003.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/94 FROM:, NORMANS (SWINDON) LTD, BRUNEL PLAZA, SWINDON, WILTS SN1 1RS
Form type: 287
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.14
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1968.04.10
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1962.08.01

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Company directors and board members:

PATRICIA ANN WALLIS (current)
Secretary, 2003.02.28
RIDGEWAY HOUSE THE RIDGEWAY CHISELDON , SWINDON
SN4 0HT
RICHARD TALBOT WALLIS (current)
Director, 1991.09.07
RIDGEWAY HOUSE THE RIDGEWAY , CHISELDON
SN4 0 HT, WILTSHIRE
JAMES RALPH CHAPMAN (resigned)
Secretary, 1991.11.01 - 2003.02.28
21 WATLING CLOSE RODBOURNE , SWINDON
SN2 2BU, WILTSHIRE
JAMES ASHLEY KNEE (resigned)
Secretary, 1991.09.07 - 1991.11.01
356 MARLBOROUGH ROAD , SWINDON
SN3 1NP, WILTSHIRE
JOHN RICHARD WALLIS (resigned)
Director, 1991.09.07 - 1997.07.28
243 MARLBOROUGH ROAD , SWINDON
SN3 1NN, WILTSHIRE

Companies near to BERNARDS (SWINDON)

Information about the Private Unlimited Company BERNARDS (SWINDON) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data