BIRCHGROVE PRODUCTS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewMicro company accounts made up to 2025-03-31

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07/05/257 May 2025 Confirmation statement made on 2025-05-01 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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01/11/221 November 2022 Satisfaction of charge 1 in full

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/05/1718 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 2

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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03/05/163 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM UNIT 3C MERROW BUSINESS PARK MERROW LANE GUILDFORD GU4 7WA

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21/05/1421 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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12/12/1012 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 SAIL ADDRESS CREATED

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12/05/1012 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/05/1012 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRADSHAW / 31/01/2009

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10/06/0910 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/07/0822 July 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: UNIT 3C MERROW BUSINESS CENTRE MERROW LANE GUILDFORD GU4 7WA

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21/05/0721 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 LOCATION OF DEBENTURE REGISTER

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21/05/0721 May 2007 LOCATION OF REGISTER OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/05/0519 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/05/0411 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/05/0315 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/05/028 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/06/011 June 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/05/0015 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/05/9916 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/11/9816 November 1998 S366A DISP HOLDING AGM 01/11/98

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10/06/9810 June 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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30/05/9730 May 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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17/12/9617 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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17/05/9617 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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07/09/957 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9522 May 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS

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09/12/949 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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31/05/9431 May 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/06/931 June 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS

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28/09/9228 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/05/9219 May 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS

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17/10/9117 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/05/9112 May 1991 RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS

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04/06/904 June 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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04/06/904 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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24/04/8924 April 1989 NEW DIRECTOR APPOINTED

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08/11/888 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/11/888 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/10/8818 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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