BIRCHALL BUILDING SERVICES LIMITED

Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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27/12/2127 December 2021 Application to strike the company off the register

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07/10/217 October 2021 Micro company accounts made up to 2021-04-30

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04/10/214 October 2021 Previous accounting period shortened from 2021-12-31 to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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11/03/1611 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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

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18/12/1518 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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02/12/142 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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10/12/1310 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/12/124 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 28 November 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/12/104 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009 Annual return made up to 28 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRCHALL / 01/10/2009

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/01/077 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/02/065 February 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 S366A DISP HOLDING AGM 05/01/04

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16/01/0416 January 2004 S252 DISP LAYING ACC 05/01/04

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16/01/0416 January 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 REGISTERED OFFICE CHANGED ON 10/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/12/0310 December 2003 SECRETARY RESIGNED

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10/12/0310 December 2003 DIRECTOR RESIGNED

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10/12/0310 December 2003 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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