BIRCHALL BLACKBURN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 22/12/2022 December 2020 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM 20 KENNEDY STREET MANCHESTER M2 4BY |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 17/10/1817 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 17/11/1717 November 2017 | COMPANY NAME CHANGED VALENSETT LIMITED CERTIFICATE ISSUED ON 17/11/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | SAIL ADDRESS CREATED |
| 16/03/1716 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 12/04/1612 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/04/1516 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 01/05/141 May 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 09/05/139 May 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 11/04/1311 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/04/125 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 04/04/114 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM MERCHANT HOUSE 38-46 AVENHAM STREET PRESTON PR1 3BN |
| 13/04/1013 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/10/096 October 2009 | Annual return made up to 16 March 2009 with full list of shareholders |
| 06/10/096 October 2009 | Annual return made up to 16 March 2008 with full list of shareholders |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/10/086 October 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN FOXFORD |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IVAN JONES |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBBINS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MOIRA KATHLEEN BOYCE |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/11/0620 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 03/06/063 June 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 23/04/0223 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 30/03/9530 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9530 March 1995 | ALTER MEM AND ARTS 22/03/95 |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 16/03/9516 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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