BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Kevin Michael Eyers as a director on 2025-03-27 |
| 31/03/2531 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 18/02/2518 February 2025 | Termination of appointment of Simon Charles Vernon Light as a director on 2025-02-04 |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | |
| 15/04/2415 April 2024 | |
| 15/04/2415 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | |
| 01/11/231 November 2023 | Registered office address changed from Nexus Building Floor 10 25 Farringdon Street London England to Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB on 2023-11-01 |
| 23/10/2323 October 2023 | Registered office address changed from Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU England to Nexus Building Floor 10 25 Farringdon Street London on 2023-10-23 |
| 23/05/2323 May 2023 | Cessation of Gutteridge Haskins & Davey Limited as a person with significant control on 2016-04-06 |
| 23/05/2323 May 2023 | Cessation of Ghd Holdings (Uk) Pty Ltd as a person with significant control on 2016-04-06 |
| 15/03/2315 March 2023 | |
| 15/03/2315 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 28/09/2228 September 2022 | |
| 04/05/224 May 2022 | Termination of appointment of Jennifer Elizabeth Miranda Barnett as a secretary on 2022-03-31 |
| 27/04/2227 April 2022 | Termination of appointment of Lisa Maree Elbourne as a secretary on 2022-04-04 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 12/04/2112 April 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 01/06/201 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 06/01/206 January 2020 | ADOPT ARTICLES 16/12/2019 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART TENNANT |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JENNINGS |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK INGRAM |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HURST |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS |
| 20/12/1920 December 2019 | SECRETARY APPOINTED MS JENNIFER ELIZABETH MIRANDA BARNETT |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR SIMON CHARLES VERNON LIGHT |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 06/06/196 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 06/06/196 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 27/03/1927 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHD LIVIGUNN LIMITED |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM LIVINGSTON HOUSE TARVIN ROAD FRODSHAM CHESHIRE WA6 6XN ENGLAND |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUTTON |
| 11/08/1611 August 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WRIGHT |
| 24/02/1624 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TESTO |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 4 INNOVATION CLOSE YORK SCIENCE PARK YORK YO10 5ZF UNITED KINGDOM |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR ASHLEY JACK WRIGHT |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM LIVINGSTON HOUSE TARVIN ROAD FRODSHAM CHESHIRE WA6 6XN |
| 26/05/1526 May 2015 | SECRETARY APPOINTED MRS LISA MAREE ELBOURNE |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DUTTON |
| 05/05/155 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/03/1516 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRELAND |
| 18/03/1418 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARK INGRAM |
| 11/04/1211 April 2012 | SECRETARY APPOINTED MR MICHAEL DOUGLAS JENNINGS |
| 24/02/1224 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/02/1125 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 06/10/106 October 2010 | SEC 175 30/09/2010 |
| 06/10/106 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR MARK HURST |
| 29/07/1029 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAXTER IRELAND / 01/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES INGRAM / 01/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DAVID TENNANT / 01/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHARLES INGRAM / 01/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TESTO / 01/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS JENNINGS / 01/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM STOCKTON / 01/03/2010 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS JENNINGS |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | DIRECTOR AND SECRETARY APPOINTED MARK CHARLES INGRAM |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLYN JONES |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK PARKINSON |
| 22/07/0922 July 2009 | ACQUISITION BANK FACILITY AGREEMENT THE DOCUMENTS 17/07/2009 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED STEWART DAVID TENNANT |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED CRAIG WILLIAM STOCKTON |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM SMEATON HOUSE HOLT PARK DISTRICT CENTRE LEEDS LS16 7SR |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/06/0925 June 2009 | SECTION 519 |
| 18/06/0918 June 2009 | ACTION OF OFFICERS 16/06/2009 |
| 18/06/0918 June 2009 | ACTIONS OF OFFICERS 16/06/2009 |
| 18/06/0918 June 2009 | RE OFFICERS 16/06/2009 |
| 18/06/0918 June 2009 | ARTICLES OF ASSOCIATION |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/03/075 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/07/934 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9130 July 1991 | COMPANY NAME CHANGED BUSYPART LIMITED CERTIFICATE ISSUED ON 30/07/91 |
| 27/07/9127 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | ALTER MEM AND ARTS 15/07/91 |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | ALTER MEM AND ARTS 15/07/91 |
| 22/07/9122 July 1991 | VARYING SHARE RIGHTS AND NAMES 15/07/91 |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 22/07/9122 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 22/02/9122 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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