BIRCHEMPLOY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-27 with updates |
| 22/10/2422 October 2024 | Change of details for Mrs Fiona Mary Webb as a person with significant control on 2024-10-20 |
| 22/10/2422 October 2024 | Change of details for Mrs Janette Frances Congdon as a person with significant control on 2024-10-20 |
| 22/10/2422 October 2024 | Director's details changed for Mrs Fiona Mary Webb on 2024-10-20 |
| 22/10/2422 October 2024 | Director's details changed for Mrs Janette Frances Congdon on 2024-10-20 |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-27 with updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-27 with updates |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/07/1925 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE FRANCES ROACH / 04/05/2019 |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MS JANETTE FRANCES ROACH / 04/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MARY COATES / 08/04/2018 |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MS FIONA MARY COATES / 08/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT ROACH / 01/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANETTE FRANCES ROACH / 01/10/2015 |
| 30/10/1530 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MARY COATES / 01/10/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 183 FRASER ROAD, WOODSEATS SHEFFIELD SOUTH YORKSHIRE S8 0JP |
| 29/10/1229 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MARY COATES / 31/08/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANETTE FRANCES ROACH / 31/08/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0927 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA COATES / 20/12/2007 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIONA COATES / 26/10/2008 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MISS JANETTE FRANCES ROACH |
| 14/01/0814 January 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/041 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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