BIRCHCLAIM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 31/10/2431 October 2024 | Group of companies' accounts made up to 2024-02-29 |
| 22/10/2422 October 2024 | Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 2024-10-22 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 24/08/2324 August 2023 | Group of companies' accounts made up to 2023-02-28 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Group of companies' accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/11/2125 November 2021 | Group of companies' accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/10/205 October 2020 | Registered office address changed from , Sixth Floor Dean Park House, Dean Park Crescent, Bournemouth, Dorset, BH1 1HP to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 2020-10-05 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 01/08/181 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/07/1726 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025846750008 |
| 10/08/1610 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KEITH |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES KEITH |
| 31/03/1631 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 10/09/1510 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/1510 September 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 1000 |
| 10/09/1510 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1510 September 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 1700 |
| 30/07/1530 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 13/03/1513 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 02/09/142 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 07/04/147 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 06/09/136 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 16/05/1316 May 2013 | ADOPT ARTICLES 08/05/2013 |
| 08/03/138 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 30/08/1230 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 23/03/1223 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MRS JENNIFER MARGARET KEITH |
| 05/09/115 September 2011 | DIRECTOR APPOINTED BARBARA MARY KEITH |
| 28/03/1128 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 22/03/1022 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM SCHOFIELDS CHARTERED ACCOUNTANTS 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT, BOURNEMOUTH DORSET BH1 1HP |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH / 22/01/2008 |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP |
| 30/03/0630 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | |
| 17/01/0617 January 2006 | |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: MAZARS 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 28/06/0128 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/011 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: C/O ANDREW DAY & CO THE PARK HOUSE 13 PALMERSTON ROAD SOUTHAMPTON SO1 1LL |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 22/02/96; CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95 |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 01/07/941 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 31/12/9231 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9231 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/927 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/927 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | ALTER MEM AND ARTS 22/02/91 |
| 22/05/9122 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 04/03/914 March 1991 | |
| 22/02/9122 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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