SINGLETON BIRCH LIMITED
Company Documents
Date | Description |
---|---|
30/01/2430 January 2024 New | Satisfaction of charge 000094330009 in full |
29/01/2429 January 2024 | Termination of appointment of Arthur Henken as a director on 2024-01-26 |
28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
25/09/2325 September 2023 | Second filing for the appointment of Mr Wesley Sugden-Brook as a director |
06/09/236 September 2023 | Appointment of Miss Alexa Jayne Embleton as a director on 2023-09-01 |
06/09/236 September 2023 | Termination of appointment of Ellen Patricia Tatterton as a director on 2023-08-31 |
11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with updates |
19/06/2319 June 2023 | Appointment of Mr Edward George Robert Arnott as a director on 2023-06-19 |
09/05/239 May 2023 | Termination of appointment of Donald Roberts as a director on 2023-05-01 |
05/05/235 May 2023 | Appointment of Mr Patrick Tallman Fitzgerald as a director on 2023-05-01 |
05/05/235 May 2023 | Termination of appointment of Donald Roberts as a secretary on 2023-05-01 |
13/03/2313 March 2023 | Termination of appointment of Christel Croft as a director on 2023-03-10 |
16/02/2316 February 2023 | Appointment of Mr Wesley Sugden-Brooks as a director on 2023-02-13 |
16/02/2316 February 2023 | Director's details changed for Mr Wesley Sugden-Brooks on 2023-02-13 |
08/12/228 December 2022 | Group of companies' accounts made up to 2022-03-31 |
07/10/227 October 2022 | Memorandum and Articles of Association |
07/10/227 October 2022 | Resolutions |
07/10/227 October 2022 | Resolutions |
26/09/2226 September 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
15/09/2215 September 2022 | Appointment of Mr David Venhaus as a director on 2022-09-07 |
14/04/2214 April 2022 | Registration of charge 000094330008, created on 2022-04-08 |
14/04/2214 April 2022 | Registration of charge 000094330009, created on 2022-04-08 |
01/04/221 April 2022 | Appointment of Dr Christel Croft as a director on 2022-04-01 |
01/04/221 April 2022 | Termination of appointment of Martin David Haworth as a director on 2022-03-31 |
07/12/217 December 2021 | Group of companies' accounts made up to 2021-03-31 |
06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with updates |
20/07/2120 July 2021 | Appointment of Mr John Paul Richards as a director on 2021-07-14 |
20/07/2120 July 2021 | Termination of appointment of Martyn John Gardiner as a director on 2021-07-14 |
04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA TATTERTON / 31/01/2020 |
04/08/204 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA TATTERTON / 31/01/2020 |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
01/06/201 June 2020 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM FORMAN |
01/05/201 May 2020 | 18/07/19 STATEMENT OF CAPITAL GBP 552800 |
01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
31/03/1931 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
13/06/1813 June 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 542002 |
31/03/1831 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000094330005 |
01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE |
01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBIN COUNSELL / 01/11/2017 |
01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE-MARSHAL MARTYN JOHN GARDINER / 01/11/2017 |
01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM FOSTER / 01/11/2017 |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
04/08/164 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
30/03/1630 March 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM FOSTER |
04/12/154 December 2015 | AUDITOR'S RESIGNATION |
08/09/158 September 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 542002 |
21/08/1521 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
15/08/1415 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK STANSFIELD / 23/11/2013 |
31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
17/12/1317 December 2013 | ARTICLES OF ASSOCIATION |
19/08/1319 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA RAINEY / 20/07/2013 |
31/07/1331 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA RAINEY / 20/07/2013 |
29/07/1329 July 2013 | SOLVENCY STATEMENT DATED 17/07/13 |
29/07/1329 July 2013 | REDUCE ISSUED CAPITAL 17/07/2013 |
29/07/1329 July 2013 | REDUCE ISSUED CAPITAL 17/07/2013 |
29/07/1329 July 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 536800 |
29/07/1329 July 2013 | STATEMENT BY DIRECTORS |
24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARYL BIRDEN |
31/03/1331 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PALMER |
08/06/128 June 2012 | DIRECTOR APPOINTED AIR VICE-MARSHAL MARTYN JOHN GARDINER |
31/03/1231 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
18/08/1118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
26/07/1126 July 2011 | ADOPT ARTICLES 20/07/2011 |
26/07/1126 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/07/1126 July 2011 | AUTH CAP INCREASE TO 5657200 20/07/2011 |
25/07/1125 July 2011 | DIRECTOR APPOINTED MR STUART ROBIN COUNSELL |
22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOLMES |
31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
22/12/1022 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
22/12/1022 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 1876256 |
09/12/109 December 2010 | ARTICLES OF ASSOCIATION |
09/12/109 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/08/1010 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEDLEY PALMER / 01/08/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK STANSFIELD / 01/08/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MOREL HOLMES / 01/08/2010 |
31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN DEAS |
24/08/0924 August 2009 | ARTICLES OF ASSOCIATION |
24/08/0924 August 2009 | ALTER ARTICLES 22/07/2009 |
24/08/0924 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/08/0920 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
19/08/0919 August 2009 | LOCATION OF DEBENTURE REGISTER |
19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE |
19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE |
19/08/0919 August 2009 | LOCATION OF REGISTER OF MEMBERS |
31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/08/0827 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | DIRECTOR APPOINTED ELLEN PATRICIA RAINEY |
31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
04/09/074 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
04/09/074 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/09/07 |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
21/02/0721 February 2007 | DIRECTOR RESIGNED |
24/11/0624 November 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | NEW SECRETARY APPOINTED |
01/11/061 November 2006 | SECRETARY RESIGNED |
23/10/0623 October 2006 | £ SR 1167744@1 07/08/06 |
22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/08/0622 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/08/0622 August 2006 | P&L CRDT PAY DIVIDENDS 19/07/06 |
21/08/0621 August 2006 | £ NC 635200/635000 02/08/06 |
21/08/0621 August 2006 | NC INC ALREADY ADJUSTED 19/07/06 |
21/08/0621 August 2006 | RETURN MADE UP TO 01/08/06; CHANGE OF MEMBERS |
21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/08/0621 August 2006 | APPROVAL RESOLUTIONS 19/07/06 DIRECTORS AUTHORISED SH 19/07/06 AUTH ALLOT OF SECURITY 19/07/06 � NC 635000/5649400 19/07/06 ALTER ARTICLES 19/07/06 |
21/08/0621 August 2006 | £ NC 635000/5649400 19/0 |
21/08/0621 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/08/0621 August 2006 | DIRECTORS AUTHORISED SH 19/07/06 |
21/08/0621 August 2006 | APPROVAL RESOLUTIONS 19/07/06 |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS |
10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
18/01/0518 January 2005 | DIRECTOR RESIGNED |
23/08/0423 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
09/08/039 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
08/08/028 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
08/08/028 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/07/0226 July 2002 | DIRECTOR RESIGNED |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
28/08/0128 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
28/08/0128 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
04/08/004 August 2000 | RETURN MADE UP TO 01/08/00; CHANGE OF MEMBERS |
02/08/002 August 2000 | DIRECTOR RESIGNED |
02/08/002 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/00 |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
11/08/9911 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
21/04/9921 April 1999 | DIRECTOR RESIGNED |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
12/08/9812 August 1998 | RETURN MADE UP TO 01/08/98; CHANGE OF MEMBERS |
05/08/985 August 1998 | DIRECTOR RESIGNED |
28/03/9828 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
08/08/978 August 1997 | RETURN MADE UP TO 01/08/97; CHANGE OF MEMBERS |
06/08/976 August 1997 | £ NC 635000/635200 24/07/97 |
06/08/976 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97 |
06/08/976 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/97 |
29/03/9729 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
09/08/969 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
29/07/9629 July 1996 | DIRECTOR RESIGNED |
29/07/9629 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/07/9629 July 1996 | ALTER MEM AND ARTS 17/07/96 |
25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
30/03/9630 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
09/08/959 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
01/04/951 April 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
10/08/9410 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
02/04/942 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
29/08/9329 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
26/07/9326 July 1993 | ADOPT MEM AND ARTS 14/07/93 |
03/04/933 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/04/93 |
18/10/9218 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/09/9216 September 1992 | DIRECTOR RESIGNED |
24/08/9224 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/08/9224 August 1992 | RETURN MADE UP TO 01/08/92; CHANGE OF MEMBERS |
11/08/9211 August 1992 | ALTER MEM AND ARTS 15/07/92 |
28/03/9228 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
23/08/9123 August 1991 | ALTER MEM AND ARTS 17/07/91 |
14/08/9114 August 1991 | RETURN MADE UP TO 01/08/91; CHANGE OF MEMBERS |
30/03/9130 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
30/08/9030 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
05/09/895 September 1989 | DIRECTOR RESIGNED |
31/08/8931 August 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
09/11/889 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
06/09/886 September 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
03/08/883 August 1988 | DIRECTOR RESIGNED |
03/08/883 August 1988 | ALTER MEM AND ARTS 150788 |
31/03/8831 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
09/09/879 September 1987 | RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS |
31/03/8731 March 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
26/01/8726 January 1987 | DIRECTOR RESIGNED |
01/01/871 January 1987 | |
01/01/871 January 1987 | |
23/09/8623 September 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
09/08/749 August 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/74 |
09/08/749 August 1974 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/74 |
23/04/7523 April 1875 | CERTIFICATE OF INCORPORATION |
23/04/7523 April 1875 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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