BIRCHPLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/02/1524 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 17 RIVER STREET WILMSLOW CHESHIRE SK9 4AB |
| 20/02/1320 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/02/129 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/04/1130 April 2011 | DISS40 (DISS40(SOAD)) |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IEUAN WAY / 01/02/2011 |
| 27/04/1127 April 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 14/05/1014 May 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IEUAN WAY / 13/01/2010 |
| 27/10/0927 October 2009 | Annual return made up to 13 January 2009 with full list of shareholders |
| 26/10/0926 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | 31/01/07 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/10/0710 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: G OFFICE CHANGED 11/03/98 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/01/9813 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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