BIRAK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-08-30 |
| 16/05/2516 May 2025 | Registration of charge 069362500018, created on 2025-05-15 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-30 |
| 19/03/2419 March 2024 | Registered office address changed from Office K, the Dutch Barn Old Park Farm Ford End Chelmsford CM3 1LN England to Unit 9 Hill Farm Ford End Chelmsford CM3 1LH on 2024-03-19 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 02/01/242 January 2024 | Registered office address changed from PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN England to Office K, the Dutch Barn Old Park Farm Ford End Chelmsford CM3 1LN on 2024-01-02 |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-08-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 09/01/239 January 2023 | Change of details for Mr Balbir Singh Birk as a person with significant control on 2023-01-09 |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 24/01/2224 January 2022 | Registration of charge 069362500016, created on 2022-01-14 |
| 13/01/2213 January 2022 | Registration of charge 069362500015, created on 2022-01-11 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 13/05/2113 May 2021 | 30/08/20 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/04/2121 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/04/2121 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 21/04/2021 April 2020 | 30/08/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069362500013 |
| 19/03/2019 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069362500012 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 27/09/1927 September 2019 | 30/08/18 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069362500011 |
| 29/05/1929 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069362500010 |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 069362500009 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069362500008 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 169 NEW LONDON ROAD CHELMSFORD CM2 0AE |
| 09/04/189 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BALRAJ BIRK |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HARBHAJAN BIRK |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 ONN |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/03/1326 March 2013 | PREVEXT FROM 30/06/2012 TO 31/08/2012 |
| 12/03/1312 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALBIR SINGH BIRK / 01/10/2012 |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR BALBIR SINGH BIRK |
| 15/02/1215 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR BALRAJ SINGH BIRK |
| 16/03/1116 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARBHAJAN SINGH BIRK / 25/05/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARBHAJAN SINGH BIRK / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR HARBHAJAN SINGH BIRK |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 17/06/0917 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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