BIRCH WORLDWIDE LIMITED
Company Documents
Date | Description |
---|---|
20/11/2320 November 2023 | Accounts for a small company made up to 2023-02-28 |
04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
09/06/239 June 2023 | Notification of E2Open Parent Holdings, Inc. as a person with significant control on 2022-12-22 |
09/06/239 June 2023 | Cessation of Zyme Solutions Uk Pvt Limited as a person with significant control on 2022-12-22 |
14/04/2314 April 2023 | Appointment of Stephen Gregory Pittman as a director on 2023-04-01 |
14/04/2314 April 2023 | Appointment of Stephen Gregory Pittman as a secretary on 2023-04-01 |
14/04/2314 April 2023 | Termination of appointment of Laura Lynn Fese as a director on 2023-04-01 |
14/04/2314 April 2023 | Termination of appointment of Laura Lynn Fese as a secretary on 2023-04-01 |
02/03/232 March 2023 | Accounts for a small company made up to 2022-02-28 |
07/10/227 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
26/11/2126 November 2021 | Accounts for a small company made up to 2021-02-28 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
04/10/194 October 2019 | DIRECTOR APPOINTED LAURA LYNN FESE |
04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BACHMANN |
06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
12/02/1912 February 2019 | FIRST GAZETTE |
05/10/185 October 2018 | DIRECTOR APPOINTED JARETT JAY JANIK |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HANTMAN |
28/02/1828 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
12/02/1812 February 2018 | PSC'S CHANGE OF PARTICULARS / ZYME SOLUTIONS UK PVT LIMITED / 31/10/2017 |
22/01/1822 January 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
20/01/1820 January 2018 | SECOND FILING OF AP01 FOR EDWARD STANLEY DIMBERO |
18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
18/01/1818 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZYME SOLUTIONS UK PVT LIMITED |
18/01/1818 January 2018 | CESSATION OF CHRISTINE WHITE AS A PSC |
18/01/1818 January 2018 | CESSATION OF DAVID JOHN GRIFFITHS AS A PSC |
18/01/1818 January 2018 | CESSATION OF JOHN DAVID HARDING AS A PSC |
18/01/1818 January 2018 | CESSATION OF ANTONY ROBERT WHITE AS A PSC |
16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
16/01/1816 January 2018 | 01/09/14 STATEMENT OF CAPITAL GBP 28546 |
16/01/1816 January 2018 | 01/05/14 STATEMENT OF CAPITAL GBP 32491.00 |
16/01/1816 January 2018 | 01/12/13 STATEMENT OF CAPITAL GBP 35316 |
16/11/1716 November 2017 | DIRECTOR APPOINTED PETER ROBERT HANTMAN |
15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON RG7 8AP |
15/11/1715 November 2017 | DIRECTOR APPOINTED THORSTEN GUIDO BACHMANN |
15/11/1715 November 2017 | SECRETARY APPOINTED LAURA LYNN FESE |
15/11/1715 November 2017 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DIMBERO |
14/11/1714 November 2017 | DIRECTOR APPOINTED MR EDWARD DIMBERO |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITE |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WHITE |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID HARDING / 26/05/2017 |
10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARDING / 26/05/2017 |
10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARDING / 26/05/2017 |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID HARDING / 26/05/2017 |
10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
28/10/1628 October 2016 | DIRECTOR APPOINTED MRS CHRISTINE WHITE |
24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT WHITE / 19/02/2016 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
09/12/159 December 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
20/10/1420 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
07/01/147 January 2014 | DIRECTOR APPOINTED JOHN DAVID HARDING |
07/01/147 January 2014 | DIRECTOR APPOINTED DAVID JOHN GRIFFITHS |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
18/11/1318 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
06/09/136 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
06/09/136 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 34030 |
21/08/1321 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
21/08/1321 August 2013 | 21/08/13 STATEMENT OF CAPITAL GBP 35725 |
13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 38550 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STROUD |
09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN STROUD |
02/11/122 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITE |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GINA STROUD |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
17/10/1117 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
19/10/1019 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINA STROUD / 01/04/2010 |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN STROUD / 01/04/2010 |
19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NORMAN STROUD / 01/04/2010 |
03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
10/11/0910 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN STROUD / 20/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WHITE / 20/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GINA STROUD / 20/10/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT WHITE / 20/10/2009 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
06/10/086 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
01/11/071 November 2007 | COMPANY NAME CHANGED BIRCH MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/07 |
01/11/071 November 2007 | COMPANY NAME CHANGED BIRCH MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/07; RESOLUTION PASSED ON 12/10/07 |
29/10/0729 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0624 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
11/10/0511 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
08/10/048 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
08/10/048 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
15/10/0315 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/10/031 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | SECRETARY RESIGNED |
01/10/031 October 2003 | DIRECTOR RESIGNED |
23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
12/12/0212 December 2002 | £ NC 50000/99000 07/11/02 |
06/12/026 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
06/12/026 December 2002 | £ NC 1000/50000 07/11/ |
01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: EXA HOUSE ALEXANDRA COURT WOKINGHAM RG40 2SJ |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
24/10/0224 October 2002 | DIRECTOR RESIGNED |
24/10/0224 October 2002 | SECRETARY RESIGNED |
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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