BIRCH WORLDWIDE LIMITED



Company Documents

DateDescription
20/11/2320 November 2023 Accounts for a small company made up to 2023-02-28

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with updates

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09/06/239 June 2023 Notification of E2Open Parent Holdings, Inc. as a person with significant control on 2022-12-22

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09/06/239 June 2023 Cessation of Zyme Solutions Uk Pvt Limited as a person with significant control on 2022-12-22

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14/04/2314 April 2023 Appointment of Stephen Gregory Pittman as a director on 2023-04-01

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14/04/2314 April 2023 Appointment of Stephen Gregory Pittman as a secretary on 2023-04-01

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14/04/2314 April 2023 Termination of appointment of Laura Lynn Fese as a director on 2023-04-01

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14/04/2314 April 2023 Termination of appointment of Laura Lynn Fese as a secretary on 2023-04-01

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02/03/232 March 2023 Accounts for a small company made up to 2022-02-28

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07/10/227 October 2022 Confirmation statement made on 2022-10-04 with no updates

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26/11/2126 November 2021 Accounts for a small company made up to 2021-02-28

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11/10/2111 October 2021 Confirmation statement made on 2021-10-04 with no updates

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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04/10/194 October 2019 DIRECTOR APPOINTED LAURA LYNN FESE

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR THORSTEN BACHMANN

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06/03/196 March 2019 DISS40 (DISS40(SOAD))

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12/02/1912 February 2019 FIRST GAZETTE

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05/10/185 October 2018 DIRECTOR APPOINTED JARETT JAY JANIK

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HANTMAN

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28/02/1828 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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12/02/1812 February 2018 PSC'S CHANGE OF PARTICULARS / ZYME SOLUTIONS UK PVT LIMITED / 31/10/2017

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22/01/1822 January 2018 CURREXT FROM 31/12/2017 TO 28/02/2018

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20/01/1820 January 2018 SECOND FILING OF AP01 FOR EDWARD STANLEY DIMBERO

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18/01/1818 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/01/1818 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZYME SOLUTIONS UK PVT LIMITED

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18/01/1818 January 2018 CESSATION OF CHRISTINE WHITE AS A PSC

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18/01/1818 January 2018 CESSATION OF DAVID JOHN GRIFFITHS AS A PSC

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18/01/1818 January 2018 CESSATION OF JOHN DAVID HARDING AS A PSC

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18/01/1818 January 2018 CESSATION OF ANTONY ROBERT WHITE AS A PSC

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16/01/1816 January 2018 RETURN OF PURCHASE OF OWN SHARES

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16/01/1816 January 2018 RETURN OF PURCHASE OF OWN SHARES

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16/01/1816 January 2018 RETURN OF PURCHASE OF OWN SHARES

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16/01/1816 January 2018 01/09/14 STATEMENT OF CAPITAL GBP 28546

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16/01/1816 January 2018 01/05/14 STATEMENT OF CAPITAL GBP 32491.00

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16/01/1816 January 2018 01/12/13 STATEMENT OF CAPITAL GBP 35316

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16/11/1716 November 2017 DIRECTOR APPOINTED PETER ROBERT HANTMAN

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON RG7 8AP

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15/11/1715 November 2017 DIRECTOR APPOINTED THORSTEN GUIDO BACHMANN

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15/11/1715 November 2017 SECRETARY APPOINTED LAURA LYNN FESE

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15/11/1715 November 2017 CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD DIMBERO

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14/11/1714 November 2017 DIRECTOR APPOINTED MR EDWARD DIMBERO

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITE

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONY WHITE

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID HARDING / 26/05/2017

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARDING / 26/05/2017

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARDING / 26/05/2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID HARDING / 26/05/2017

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10/03/1710 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/03/1710 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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28/10/1628 October 2016 DIRECTOR APPOINTED MRS CHRISTINE WHITE

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT WHITE / 19/02/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 Annual return made up to 4 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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07/01/147 January 2014 DIRECTOR APPOINTED JOHN DAVID HARDING

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07/01/147 January 2014 DIRECTOR APPOINTED DAVID JOHN GRIFFITHS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/11/1318 November 2013 Annual return made up to 4 October 2013 with full list of shareholders

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06/09/136 September 2013 RETURN OF PURCHASE OF OWN SHARES

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06/09/136 September 2013 06/09/13 STATEMENT OF CAPITAL GBP 34030

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21/08/1321 August 2013 RETURN OF PURCHASE OF OWN SHARES

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21/08/1321 August 2013 21/08/13 STATEMENT OF CAPITAL GBP 35725

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13/08/1313 August 2013 RETURN OF PURCHASE OF OWN SHARES

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13/08/1313 August 2013 13/08/13 STATEMENT OF CAPITAL GBP 38550

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN STROUD

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09/11/129 November 2012 APPOINTMENT TERMINATED, SECRETARY JOHN STROUD

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02/11/122 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITE

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR GINA STROUD

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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17/10/1117 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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20/01/1120 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GINA STROUD / 01/04/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN STROUD / 01/04/2010

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN NORMAN STROUD / 01/04/2010

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03/06/103 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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10/11/0910 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN STROUD / 20/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WHITE / 20/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GINA STROUD / 20/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT WHITE / 20/10/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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06/10/086 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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01/11/071 November 2007 COMPANY NAME CHANGED BIRCH MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/07

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01/11/071 November 2007 COMPANY NAME CHANGED BIRCH MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/07; RESOLUTION PASSED ON 12/10/07

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29/10/0729 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0624 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0511 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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26/02/0526 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/10/048 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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15/10/0315 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/10/031 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 SECRETARY RESIGNED

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01/10/031 October 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 NEW SECRETARY APPOINTED

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12/12/0212 December 2002 £ NC 50000/99000 07/11/02

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06/12/026 December 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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06/12/026 December 2002 £ NC 1000/50000 07/11/

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01/12/021 December 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: EXA HOUSE ALEXANDRA COURT WOKINGHAM RG40 2SJ

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 DIRECTOR RESIGNED

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24/10/0224 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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