BIRCHMAN ESP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Memorandum and Articles of Association |
| 06/05/256 May 2025 | Resolutions |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-23 with updates |
| 26/09/2426 September 2024 | Cessation of Brincan Ltd as a person with significant control on 2022-04-22 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Statement of capital on 2022-11-08 |
| 27/02/2327 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 24/02/2324 February 2023 | Purchase of own shares. Shares purchased into treasury: |
| 22/02/2322 February 2023 | Confirmation statement made on 2022-12-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Purchase of own shares. |
| 07/12/227 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 07/12/227 December 2022 | Purchase of own shares. |
| 07/12/227 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 07/12/227 December 2022 | Cancellation of shares. Statement of capital on 2022-11-08 |
| 07/12/227 December 2022 | Cancellation of shares. Statement of capital on 2022-11-08 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Termination of appointment of Francisco Javier Aguayo as a director on 2022-04-22 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES 21/06/19 TREASURY CAPITAL GBP 51.1 |
| 10/07/1910 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRLEY LIMITED |
| 10/07/1910 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRINCAN LTD |
| 10/07/1910 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2019 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR FRANCISCO JAVIER AGUAYO |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO PI FIGUERAS |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/01/168 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/04/147 April 2014 | 24/12/13 STATEMENT OF CAPITAL GBP 950 |
| 07/04/147 April 2014 | 24/12/13 STATEMENT OF CAPITAL GBP 950 |
| 16/01/1416 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 948 |
| 10/10/1310 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 948 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1213 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 10/01/1110 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | Annual return made up to 23 December 2009 with full list of shareholders |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/12/0930 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO PI FIGUERAS / 30/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 13/08/0913 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/0913 August 2009 | GBP IC 1004/946 09/07/09 GBP SR 58@1=58 |
| 17/12/0817 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0821 October 2008 | SHARE SWAP 16/09/2008 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM IT ACCOUNTING OFFICE NO 6 WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ |
| 13/10/0813 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0813 October 2008 | NC INC ALREADY ADJUSTED 08/09/08 |
| 13/10/0813 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0811 April 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/04/0811 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/089 April 2008 | GBP NC 100/1000 25/03/08 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTONWICK SURREY KT1 4EU |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 29/11/0329 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0329 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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