BIRCHMERE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/02/211 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 20/10/2020 October 2020 | ADOPT ARTICLES 07/10/2020 |
| 20/10/2020 October 2020 | ARTICLES OF ASSOCIATION |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/02/2017 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK KING |
| 04/09/194 September 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 19000 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 02/04/192 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 18980 |
| 06/02/196 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROSALIND SPENCER |
| 20/09/1820 September 2018 | SECRETARY APPOINTED MRS ELIZABETH ANNE MARLEY |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HAROLD KING / 06/09/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DADDS / 06/09/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN JEFFRIES / 06/09/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY JEFFRIES / 06/09/2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 19/02/1819 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 15/03/1715 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 18980 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY DEREK KING |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012062010016 |
| 10/03/1610 March 2016 | SECRETARY APPOINTED ROSALIND SUZANNE SPENCER |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 09/01/149 January 2014 | AUDITOR'S RESIGNATION |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/12/136 December 2013 | AUDITOR'S RESIGNATION |
| 17/07/1317 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/07/1223 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN JEFFRIES / 08/06/2012 |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/07/1122 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY JEFFRIES / 01/11/2010 |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/09/1020 September 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 18970 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HAROLD KING / 16/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DADDS / 16/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY JEFFRIES / 16/07/2010 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | £ SR 20@1 23/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 16/07/02; CHANGE OF MEMBERS |
| 28/03/0228 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 16/07/01; CHANGE OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | ALTERARTICLES14/01/00 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | ADOPT MEM AND ARTS 14/01/99 |
| 28/01/9928 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | SHARES AGREEMENT OTC |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | £ NC 20000/100000 15/06 |
| 24/06/9824 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/98 |
| 24/06/9824 June 1998 | ADOPT MEM AND ARTS 15/06/98 |
| 31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 15/09/9515 September 1995 | CAPITALISE £7,508 28/06/95 |
| 15/09/9515 September 1995 | NC INC ALREADY ADJUSTED 25/06/95 |
| 15/09/9515 September 1995 | NC INC ALREADY ADJUSTED 25/06/95 |
| 15/09/9515 September 1995 | VARYING SHARE RIGHTS AND NAMES 30/06/95 |
| 15/09/9515 September 1995 | CAPITALISE £9385 30/06/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 29/03/9529 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 16/07/92; CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/9222 June 1992 | AUDITOR'S RESIGNATION |
| 05/05/925 May 1992 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 02/07/912 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 16/06/8916 June 1989 | £ IC 2223/1877 £ SR 346@1=346 |
| 26/08/8826 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | ALTER MEM AND ARTS 310787 |
| 25/08/8725 August 1987 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 310787 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/10/863 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8624 September 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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