BIRKIN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Resolutions |
| 23/05/2523 May 2025 | Memorandum and Articles of Association |
| 14/05/2514 May 2025 | Appointment of Mr Chikara Matsukubo as a director on 2025-05-01 |
| 14/05/2514 May 2025 | Appointment of Mr Stefano Francis Bensi as a director on 2025-05-01 |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | Registered office address changed from 11 Magnet Point Estate Grays Essex RM20 4DR United Kingdom to Magnet Road West Thurrock Grays Essex RM20 4DP on 2024-10-22 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Satisfaction of charge 063836350004 in full |
| 05/05/235 May 2023 | Notification of Jca Capital Limited as a person with significant control on 2016-04-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 16/02/2216 February 2022 | Secretary's details changed for Tyrone Winn on 2022-02-11 |
| 16/02/2216 February 2022 | Change of details for Reditus Capital Limited as a person with significant control on 2022-02-11 |
| 16/02/2216 February 2022 | Secretary's details changed for Tyrone Winn on 2022-02-11 |
| 16/02/2216 February 2022 | Change of details for Reditus Capital Limited as a person with significant control on 2022-02-11 |
| 11/02/2211 February 2022 | Registered office address changed from 5 Silver Court Watchmead Welwyn Garden City AL7 1LT England to 11 Magnet Road West Thurrock Grays RM20 4DR on 2022-02-11 |
| 21/01/2221 January 2022 | Registration of charge 063836350005, created on 2022-01-17 |
| 20/01/2220 January 2022 | Termination of appointment of Christopher Norman Strickland as a director on 2022-01-17 |
| 20/01/2220 January 2022 | Notification of Reditus Capital Limited as a person with significant control on 2022-01-17 |
| 20/01/2220 January 2022 | Cessation of John Alan Hall as a person with significant control on 2022-01-17 |
| 20/01/2220 January 2022 | Termination of appointment of John Alan Hall as a director on 2022-01-17 |
| 20/01/2220 January 2022 | Termination of appointment of Alan Stephen Folley as a director on 2022-01-17 |
| 20/01/2220 January 2022 | Termination of appointment of Daniel John Wroth Gardner as a director on 2022-01-17 |
| 20/01/2220 January 2022 | Appointment of Mr Tyrone Winn as a director on 2022-01-17 |
| 18/01/2218 January 2022 | Registration of charge 063836350004, created on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/12/201 December 2020 | COMPANY NAME CHANGED BIRKIN C.S. HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/20 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN WROTH GARDNER / 25/06/2019 |
| 19/03/1919 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/03/1919 March 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 19/03/1919 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | PREVSHO FROM 08/04/2018 TO 31/03/2018 |
| 21/11/1821 November 2018 | SECRETARY APPOINTED TYRONE WINN |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/17 |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 19/12/1719 December 2017 | FIRST GAZETTE |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIXON |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 8 LITTLE MUNDELLS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EW ENGLAND |
| 08/04/178 April 2017 | Annual accounts for year ending 08 Apr 2017 |
| 13/01/1713 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | PREVSHO FROM 31/05/2016 TO 08/04/2016 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HART |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HART |
| 26/04/1626 April 2016 | ADOPT ARTICLES 08/04/2016 |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM C/O JOHN F HUNT LIMITED EUROPA PARK LONDON ROAD GRAYS ESSEX RM20 4DB ENGLAND |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEER |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER NORMAN STRICKLAND |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEECHAM |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR DANIEL JOHN WROTH GARDNER |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR JOHN HALL |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR ALAN STEPHEN FOLLEY |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 8 LITTLE MUNDELLS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EW |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR PAUL ASHTON |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 05/06/15 |
| 22/10/1522 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 06/06/14 |
| 28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1424 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 24/05/13 |
| 15/10/1315 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 25/05/12 |
| 26/10/1226 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 27/05/11 |
| 14/10/1114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 28/05/10 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM UNIT 8 LITTLE MUNDELLS WELWYN GARDEN CITY HERTS AL7 1EW ENGLAND |
| 12/10/1012 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 29/05/09 |
| 23/10/0923 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HART / 30/10/2008 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW HART / 01/11/2008 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/05/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 32 MANSELL ROAD ACTON LONDON W3 7QH |
| 22/10/0822 October 2008 | PREVSHO FROM 30/09/2008 TO 31/05/2008 |
| 29/10/0729 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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