BIRCHESTER DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | |
| 20/05/2520 May 2025 | |
| 20/05/2520 May 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 20/05/2520 May 2025 | |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 13/08/2413 August 2024 | |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 19/07/2419 July 2024 | Notification of Birchester Limited as a person with significant control on 2016-04-06 |
| 19/07/2419 July 2024 | Cessation of Richard Kevin Gore as a person with significant control on 2016-04-06 |
| 16/07/2416 July 2024 | Director's details changed for Mrs Elizabeth Anne Gore on 2024-07-15 |
| 15/07/2415 July 2024 | Director's details changed for Mr Richard Kevin Gore on 2024-07-15 |
| 14/12/2314 December 2023 | Registration of charge 029554680007, created on 2023-12-08 |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | Audit exemption subsidiary accounts made up to 2021-10-31 |
| 02/11/222 November 2022 | |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 15/10/1915 October 2019 | CURREXT FROM 30/06/2019 TO 31/10/2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM POLEBROOK NURSING HOME MORGANS CLOSE POLEBROOK OUNOLE PETERBOROUGH CAMBRIDGESHIRE PE8 5LU |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN GORE / 16/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GORE / 16/07/2018 |
| 22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 04/08/154 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/08/147 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/08/136 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/08/128 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/09/1120 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/08/1012 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/11/0926 November 2009 | Annual return made up to 3 August 2009 with full list of shareholders |
| 20/11/0920 November 2009 | Annual return made up to 3 August 2008 with full list of shareholders |
| 02/05/092 May 2009 | DISS40 (DISS40(SOAD)) |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ANCONA HOUSE ANCONA HOUSE 35 IRCHESTER ROAD KNUSTON SPINNEY, WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7ES |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: ANCONA HOUSE 35 IRCHESTER ROAD KNUSTON SPINNEY WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7ES |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/04/0230 April 2002 | AUDITOR'S RESIGNATION |
| 11/09/0111 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 9DG |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 12/07/9512 July 1995 | £ NC 100/200 30/06/95 |
| 13/06/9513 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | Resolutions |
| 19/08/9419 August 1994 | Resolutions |
| 19/08/9419 August 1994 | ALTER MEM AND ARTS 11/08/94 |
| 17/08/9417 August 1994 | COMPANY NAME CHANGED IRONEX LIMITED CERTIFICATE ISSUED ON 18/08/94 |
| 03/08/943 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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