BIRCHOVER PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/08/1414 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBBIELLA CAMACHO |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIELLA CAMACHO |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAMACHO |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/08/1321 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 120 PARK FARM DRIVE ALLESTREE DERBY DE22 2QP |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/08/123 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 12/08/1112 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIELLA CAMACHO / 01/07/2010 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIELLA CAMACHO / 01/07/2010 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL CAMACHO / 01/07/2010 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIELLA CAMACHO / 01/11/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL CAMACHO / 01/11/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR GOULD / 01/11/2009 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MATTHEW PAUL CAMACHO |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RACHEL WALTON |
| 26/06/0926 June 2009 | DIRECTOR AND SECRETARY APPOINTED DEBBIELLA CAMACHO |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 27/04/0827 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/08/0316 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0218 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0216 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | AUDITOR'S RESIGNATION |
| 08/06/968 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/968 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/07/941 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 29/09/9329 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/903 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/903 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8929 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 08/08/898 August 1989 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: G OFFICE CHANGED 27/04/88 2 BACHES STREET LONDON N1 6UB |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8820 April 1988 | ALTER MEM AND ARTS 150388 |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED SETBIG LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 02/03/882 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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