BIRCHELL MARINE LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-08 with no updates

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15/07/2415 July 2024 Micro company accounts made up to 2024-04-30

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with no updates

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04/09/234 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/03/2311 March 2023 Confirmation statement made on 2023-03-08 with updates

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19/10/2219 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES

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20/10/2020 October 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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08/11/198 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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13/12/1813 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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18/08/1718 August 2017 30/04/17 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/02/1622 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/02/1524 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BIRCHELL

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER BIRCHELL

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/02/1412 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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21/08/1321 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/02/1326 February 2013 04/02/13 NO MEMBER LIST

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/02/126 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/02/119 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HENRY BIRCHELL / 01/10/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK BOND / 01/10/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BIRCHELL / 01/10/2009

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10/02/1010 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BIRCHELL / 01/10/2009

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12/10/0912 October 2009 CURREXT FROM 28/02/2010 TO 30/04/2010

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08/09/098 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/02/0923 February 2009 DIRECTOR APPOINTED JASON MARK BOND

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23/02/0923 February 2009 DIRECTOR APPOINTED ROGER HENRY BIRCHELL

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23/02/0923 February 2009 DIRECTOR APPOINTED ANTHONY JAMES BIRCHELL

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM

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23/02/0923 February 2009 DIRECTOR APPOINTED CHRISTINE MARY BIRCHELL

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04/02/094 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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