SINGLETON BIRCH LIMITED



Company Documents

DateDescription
30/01/2430 January 2024 NewSatisfaction of charge 000094330009 in full

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29/01/2429 January 2024 Termination of appointment of Arthur Henken as a director on 2024-01-26

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28/09/2328 September 2023 Group of companies' accounts made up to 2022-12-31

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25/09/2325 September 2023 Second filing for the appointment of Mr Wesley Sugden-Brook as a director

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06/09/236 September 2023 Appointment of Miss Alexa Jayne Embleton as a director on 2023-09-01

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06/09/236 September 2023 Termination of appointment of Ellen Patricia Tatterton as a director on 2023-08-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-01 with updates

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19/06/2319 June 2023 Appointment of Mr Edward George Robert Arnott as a director on 2023-06-19

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09/05/239 May 2023 Termination of appointment of Donald Roberts as a director on 2023-05-01

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05/05/235 May 2023 Appointment of Mr Patrick Tallman Fitzgerald as a director on 2023-05-01

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05/05/235 May 2023 Termination of appointment of Donald Roberts as a secretary on 2023-05-01

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13/03/2313 March 2023 Termination of appointment of Christel Croft as a director on 2023-03-10

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16/02/2316 February 2023 Appointment of Mr Wesley Sugden-Brooks as a director on 2023-02-13

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16/02/2316 February 2023 Director's details changed for Mr Wesley Sugden-Brooks on 2023-02-13

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08/12/228 December 2022 Group of companies' accounts made up to 2022-03-31

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07/10/227 October 2022 Memorandum and Articles of Association

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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26/09/2226 September 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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15/09/2215 September 2022 Appointment of Mr David Venhaus as a director on 2022-09-07

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14/04/2214 April 2022 Registration of charge 000094330008, created on 2022-04-08

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14/04/2214 April 2022 Registration of charge 000094330009, created on 2022-04-08

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01/04/221 April 2022 Appointment of Dr Christel Croft as a director on 2022-04-01

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01/04/221 April 2022 Termination of appointment of Martin David Haworth as a director on 2022-03-31

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07/12/217 December 2021 Group of companies' accounts made up to 2021-03-31

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06/08/216 August 2021 Confirmation statement made on 2021-08-01 with updates

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20/07/2120 July 2021 Appointment of Mr John Paul Richards as a director on 2021-07-14

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20/07/2120 July 2021 Termination of appointment of Martyn John Gardiner as a director on 2021-07-14

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA TATTERTON / 31/01/2020

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04/08/204 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA TATTERTON / 31/01/2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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01/06/201 June 2020 DIRECTOR APPOINTED MR ALISTAIR WILLIAM FORMAN

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01/05/201 May 2020 18/07/19 STATEMENT OF CAPITAL GBP 552800

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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31/03/1931 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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13/06/1813 June 2018 08/02/18 STATEMENT OF CAPITAL GBP 542002

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31/03/1831 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 000094330005

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBIN COUNSELL / 01/11/2017

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE-MARSHAL MARTYN JOHN GARDINER / 01/11/2017

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM FOSTER / 01/11/2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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04/08/164 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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30/03/1630 March 2016 DIRECTOR APPOINTED MR STEPHEN WILLIAM FOSTER

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04/12/154 December 2015 AUDITOR'S RESIGNATION

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08/09/158 September 2015 22/12/14 STATEMENT OF CAPITAL GBP 542002

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21/08/1521 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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15/08/1415 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK STANSFIELD / 23/11/2013

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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17/12/1317 December 2013 ARTICLES OF ASSOCIATION

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19/08/1319 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA RAINEY / 20/07/2013

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31/07/1331 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA RAINEY / 20/07/2013

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29/07/1329 July 2013 SOLVENCY STATEMENT DATED 17/07/13

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29/07/1329 July 2013 REDUCE ISSUED CAPITAL 17/07/2013

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29/07/1329 July 2013 REDUCE ISSUED CAPITAL 17/07/2013

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29/07/1329 July 2013 29/07/13 STATEMENT OF CAPITAL GBP 536800

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29/07/1329 July 2013 STATEMENT BY DIRECTORS

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR DARYL BIRDEN

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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07/02/137 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/02/131 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/02/131 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/08/127 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR IAN PALMER

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08/06/128 June 2012 DIRECTOR APPOINTED AIR VICE-MARSHAL MARTYN JOHN GARDINER

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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18/08/1118 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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26/07/1126 July 2011 ADOPT ARTICLES 20/07/2011

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26/07/1126 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/1126 July 2011 AUTH CAP INCREASE TO 5657200 20/07/2011

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25/07/1125 July 2011 DIRECTOR APPOINTED MR STUART ROBIN COUNSELL

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER HOLMES

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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22/12/1022 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/12/1022 December 2010 RETURN OF PURCHASE OF OWN SHARES

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22/12/1022 December 2010 22/12/10 STATEMENT OF CAPITAL GBP 1876256

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09/12/109 December 2010 ARTICLES OF ASSOCIATION

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09/12/109 December 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/08/1010 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HEDLEY PALMER / 01/08/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK STANSFIELD / 01/08/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MOREL HOLMES / 01/08/2010

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR COLIN DEAS

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24/08/0924 August 2009 ARTICLES OF ASSOCIATION

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24/08/0924 August 2009 ALTER ARTICLES 22/07/2009

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24/08/0924 August 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0920 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 LOCATION OF DEBENTURE REGISTER

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/09 FROM: MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE

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19/08/0919 August 2009 LOCATION OF REGISTER OF MEMBERS

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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21/03/0921 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/08/0827 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 DIRECTOR APPOINTED ELLEN PATRICIA RAINEY

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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04/09/074 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/09/07

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 DIRECTOR RESIGNED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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01/11/061 November 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 £ SR 1167744@1 07/08/06

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22/08/0622 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0622 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/08/0622 August 2006 P&L CRDT PAY DIVIDENDS 19/07/06

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21/08/0621 August 2006 £ NC 635200/635000 02/08/06

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21/08/0621 August 2006 NC INC ALREADY ADJUSTED 19/07/06

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21/08/0621 August 2006 RETURN MADE UP TO 01/08/06; CHANGE OF MEMBERS

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21/08/0621 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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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

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21/08/0621 August 2006 £ NC 635000/5649400 19/0

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21/08/0621 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/08/0621 August 2006 DIRECTORS AUTHORISED SH 19/07/06

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21/08/0621 August 2006 APPROVAL RESOLUTIONS 19/07/06

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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10/08/0510 August 2005 RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS

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10/08/0510 August 2005 RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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18/01/0518 January 2005 DIRECTOR RESIGNED

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23/08/0423 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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09/08/039 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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08/08/028 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/07/0226 July 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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28/08/0128 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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04/08/004 August 2000 RETURN MADE UP TO 01/08/00; CHANGE OF MEMBERS

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02/08/002 August 2000 DIRECTOR RESIGNED

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02/08/002 August 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/00

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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11/08/9911 August 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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12/08/9812 August 1998 RETURN MADE UP TO 01/08/98; CHANGE OF MEMBERS

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05/08/985 August 1998 DIRECTOR RESIGNED

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28/03/9828 March 1998 FULL GROUP ACCOUNTS MADE UP TO 28/03/98

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08/08/978 August 1997 RETURN MADE UP TO 01/08/97; CHANGE OF MEMBERS

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06/08/976 August 1997 £ NC 635000/635200 24/07/97

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06/08/976 August 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97

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06/08/976 August 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/97

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29/03/9729 March 1997 FULL GROUP ACCOUNTS MADE UP TO 29/03/97

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09/08/969 August 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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29/07/9629 July 1996 DIRECTOR RESIGNED

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29/07/9629 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/07/9629 July 1996 ALTER MEM AND ARTS 17/07/96

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25/04/9625 April 1996 NEW DIRECTOR APPOINTED

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30/03/9630 March 1996 FULL GROUP ACCOUNTS MADE UP TO 30/03/96

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20/12/9520 December 1995 NEW DIRECTOR APPOINTED

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09/08/959 August 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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01/04/951 April 1995 FULL ACCOUNTS MADE UP TO 01/04/95

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10/08/9410 August 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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02/04/942 April 1994 FULL GROUP ACCOUNTS MADE UP TO 02/04/94

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29/08/9329 August 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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26/07/9326 July 1993 ADOPT MEM AND ARTS 14/07/93

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03/04/933 April 1993 FULL GROUP ACCOUNTS MADE UP TO 03/04/93

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18/10/9218 October 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/9216 September 1992 DIRECTOR RESIGNED

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24/08/9224 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/9224 August 1992 RETURN MADE UP TO 01/08/92; CHANGE OF MEMBERS

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11/08/9211 August 1992 ALTER MEM AND ARTS 15/07/92

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28/03/9228 March 1992 FULL GROUP ACCOUNTS MADE UP TO 28/03/92

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16/12/9116 December 1991 NEW DIRECTOR APPOINTED

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23/08/9123 August 1991 ALTER MEM AND ARTS 17/07/91

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14/08/9114 August 1991 RETURN MADE UP TO 01/08/91; CHANGE OF MEMBERS

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30/03/9130 March 1991 FULL GROUP ACCOUNTS MADE UP TO 30/03/91

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15/10/9015 October 1990 NEW DIRECTOR APPOINTED

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30/08/9030 August 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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05/09/895 September 1989 DIRECTOR RESIGNED

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31/08/8931 August 1989 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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09/11/889 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/882 November 1988 NEW DIRECTOR APPOINTED

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06/09/886 September 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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03/08/883 August 1988 DIRECTOR RESIGNED

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03/08/883 August 1988 ALTER MEM AND ARTS 150788

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31/03/8831 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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09/09/879 September 1987 RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS

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31/03/8731 March 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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26/01/8726 January 1987 DIRECTOR RESIGNED

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01/01/871 January 1987

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01/01/871 January 1987

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23/09/8623 September 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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09/08/749 August 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/74

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09/08/749 August 1974 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/74

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23/04/7523 April 1875 CERTIFICATE OF INCORPORATION

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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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