BIRCHDEANE PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/04/157 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 28/03/1528 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 07/04/147 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/04/1217 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/06/096 June 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 36 PINE GROVE LONDON N20 8LB |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 06/04/006 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 22/03/0022 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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