BIRCO DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 06/11/246 November 2024 | Purchase of own shares. |
| 17/10/2417 October 2024 | Cessation of Paul Anthony Evans as a person with significant control on 2024-09-10 |
| 17/10/2417 October 2024 | Appointment of Mrs Lisa Natasha Sadler as a director on 2024-09-10 |
| 17/10/2417 October 2024 | Notification of Andrew James Sadler as a person with significant control on 2024-09-10 |
| 17/10/2417 October 2024 | Notification of Lisa Natasha Sadler as a person with significant control on 2024-09-10 |
| 17/10/2417 October 2024 | Termination of appointment of Paul Anthony Evans as a director on 2024-09-10 |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2024-09-10 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 30/05/2430 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 26/05/2326 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM ROOM 1 94 BELL LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B33 0HX |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073265920001 |
| 28/08/1528 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/08/1419 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/08/1323 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMMINS |
| 31/08/1231 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/04/1223 April 2012 | PREVEXT FROM 31/07/2011 TO 31/08/2011 |
| 16/11/1116 November 2011 | COMPANY NAME CHANGED MEDIAFAST LTD CERTIFICATE ISSUED ON 16/11/11 |
| 02/09/112 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL RING |
| 27/07/1027 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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