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Dato Capital United Kingdom

Berglen 1997 LTD

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Reports

Extended Company Report with Annual Accounts BERGLEN 1997 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BERGLEN FURNITURE LIMITED
BERGLEN GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01090187
Record last updated Saturday, May 5, 2018 7:17:04 PM UTC
Official Address 1 Park Row Leeds West Yorkshire Ls1 5ab City And Hunslet
There are 777 companies registered at this street
Postal Code LS1 5AB
Sector Non-trading companynon trading

Charts

Visits

BERGLEN 1997 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Notices Dec 4, 2014 Notices to creditors Notices to creditors
Registry Nov 17, 2014 Annual return Annual return
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 18, 2013 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 13, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 13, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 4, 2013 Annual return Annual return
Registry Jan 3, 2013 Resignation of one Director Resignation of one Director
Registry Dec 23, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Dec 23, 2012 Five appointments: 5 men 1090... Five appointments: 5 men 1090...
Registry Dec 23, 2012 Resignation of 2 people: one Secretary Resignation of 2 people: one Secretary
Registry Dec 23, 2012 Resignation of 2 people: one Company Executive, one Finance Controller and one Director (a man) Resignation of 2 people: one Company Executive, one Finance Controller and one Director (a man)
Registry Dec 23, 2012 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Dec 23, 2012 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Dec 23, 2012 Resignation of 2 people: one Company Executive, one Finance Controller and one Director (a man) Resignation of 2 people: one Company Executive, one Finance Controller and one Director (a man)
Registry Dec 23, 2012 Resignation of 2 people: one Solicitor, one Secretary and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary and one Director (a man)
Registry Nov 26, 2012 Resignation of one Finan Controller and one Director (a man) Resignation of one Finan Controller and one Director (a man)
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Financials Nov 19, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 Change of registered office address Change of registered office address
Registry Oct 27, 2009 Change of registered office address 1131... Change of registered office address 1131...
Registry Oct 26, 2009 Resignation of one Director Resignation of one Director
Registry Oct 26, 2009 Resignation of one Director 1131... Resignation of one Director 1131...
Registry Nov 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2008 Notice of change of directors or secretaries or in their particulars 1131... Notice of change of directors or secretaries or in their particulars 1131...
Registry Nov 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Appointment of a man as Director 1131... Appointment of a man as Director 1131...
Registry Dec 13, 2007 Annual return Annual return
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Annual return Annual return
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Resignation of a director Resignation of a director
Registry Dec 5, 2005 Annual return Annual return
Registry Nov 14, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 31, 2005 Annual accounts Annual accounts
Financials Feb 14, 2005 Annual accounts 1131... Annual accounts 1131...
Registry Feb 8, 2005 Appointment of a director Appointment of a director
Registry Jan 29, 2005 Resignation of a director Resignation of a director
Registry Jan 29, 2005 Resignation of a director 1131... Resignation of a director 1131...
Registry Dec 10, 2004 Annual return Annual return
Registry Apr 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2003 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 16, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1131... Declaration of satisfaction in full or in part of a mortgage or charge 1131...
Registry Dec 16, 2002 Annual return Annual return
Financials Oct 9, 2002 Annual accounts Annual accounts
Financials Jan 31, 2002 Annual accounts 1131... Annual accounts 1131...
Registry Dec 12, 2001 Annual return Annual return
Registry Oct 2, 2001 Resignation of a director Resignation of a director
Registry Oct 2, 2001 Resignation of a director 1131... Resignation of a director 1131...
Registry Oct 2, 2001 Resignation of a director Resignation of a director
Registry Jun 16, 2001 Appointment of a director Appointment of a director
Registry Dec 5, 2000 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Aug 18, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 10, 1999 Particulars of a mortgage or charge 1131... Particulars of a mortgage or charge 1131...
Registry Dec 6, 1999 Annual return Annual return
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Jul 15, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 15, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 15, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 15, 1999 Auth. allotment of shares and debentures 1131... Auth. allotment of shares and debentures 1131...
Registry Mar 3, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Jan 21, 1998 Annual return Annual return
Financials Sep 3, 1997 Annual accounts Annual accounts
Registry Jan 2, 1997 Company name change Company name change
Registry Jan 2, 1997 Change of name certificate Change of name certificate
Registry Nov 27, 1996 Annual return Annual return
Financials Apr 29, 1996 Annual accounts Annual accounts
Registry Jan 3, 1996 Annual return Annual return
Financials Oct 23, 1995 Annual accounts Annual accounts
Registry Dec 7, 1994 Annual return Annual return
Registry Jun 15, 1994 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Jun 15, 1994 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 1131... Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 1131...
Registry Mar 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1994 Director resigned, new director appointed 1131... Director resigned, new director appointed 1131...
Registry Mar 1, 1994 Director's particulars changed Director's particulars changed
Registry Mar 1, 1994 Director's particulars changed 1131... Director's particulars changed 1131...
Financials Jun 7, 1993 Annual accounts Annual accounts
Registry Mar 18, 1993 Elective resolution Elective resolution
Registry Mar 10, 1993 Annual return Annual return
Financials Jul 4, 1992 Annual accounts Annual accounts
Registry Mar 6, 1992 Annual return Annual return

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