BIRLING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 |
| 20/12/2420 December 2024 | Change of details for Ethos Group Holdings Ltd as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Registered office address changed from 72 Leadenhall Market London EC3V 1LT England to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20 |
| 17/07/2417 July 2024 | Registration of charge 020144010003, created on 2024-07-05 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/04/2411 April 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 04/09/234 September 2023 | Termination of appointment of Barry Matthews as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mrs Michelle Norris as a director on 2023-09-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 08/02/238 February 2023 | Previous accounting period extended from 2022-05-29 to 2022-05-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/05/2027 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/05/19 |
| 27/05/2027 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/05/19 |
| 26/05/2026 May 2020 | 29/05/19 UNAUDITED ABRIDGED |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020144010002 |
| 20/02/2020 February 2020 | PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 16/07/1916 July 2019 | 30/05/18 UNAUDITED ABRIDGED |
| 29/05/1929 May 2019 | Annual accounts for year ending 29 May 2019 |
| 09/04/199 April 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 11/01/1911 January 2019 | PREVSHO FROM 30/11/2018 TO 31/05/2018 |
| 19/11/1819 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LTD |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 12/10/1812 October 2018 | CESSATION OF DAVID JOSEPH WOODWARD AS A PSC |
| 17/07/1817 July 2018 | AUDITOR'S RESIGNATION |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM C/O THP LIMITED TURNBULL HOUSE 226 MULGRAVE ROAD CHEAM SURREY SM2 6JT |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WOODWARD |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR PAUL CHARLES NORRIS |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR BARRY MATTHEWS |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MS SHARON ELIZABETH YAVUZ |
| 19/06/1819 June 2018 | CURREXT FROM 31/05/2018 TO 30/11/2018 |
| 12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020144010001 |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 01/12/171 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 01/12/161 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 28/11/1528 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 17/09/1517 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 01/12/141 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 10/10/1410 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 16/12/1316 December 2013 | SECOND FILING WITH MUD 14/09/13 FOR FORM AR01 |
| 03/12/133 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 27/09/1327 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 05/12/125 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 17/10/1217 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | SECRETARY APPOINTED MR DAVID JOSEPH WOODWARD |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOODWARD |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND WOODWARD |
| 02/12/112 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 15/09/1115 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 26/11/1026 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS |
| 17/01/1017 January 2010 | AUDITOR'S RESIGNATION |
| 10/11/0910 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY, GU1 3DA |
| 28/12/0728 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 06/11/036 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 05/10/035 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN |
| 30/03/0130 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: ADDEPT HOUSE, 34A SYDENHAM ROAD, CROYDON, SURREY CR0 2EF |
| 25/09/9525 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: WILLOW HOUSE, 47 WEST STREET, SUTTON, SURREY SM1 1SJ |
| 28/07/9228 July 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/91 |
| 27/04/9227 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 12/02/9112 February 1991 | NC INC ALREADY ADJUSTED 24/01/90 24/01/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 05/02/905 February 1990 | COMPANY NAME CHANGED BCM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/02/90 |
| 05/02/905 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/90 |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 03/04/893 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/8822 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/884 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/88 |
| 04/02/884 February 1988 | COMPANY NAME CHANGED B.C.M. GROUP LIMITED CERTIFICATE ISSUED ON 29/01/88 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 19/06/8619 June 1986 | REGISTERED OFFICE CHANGED ON 19/06/86 FROM: 74/76 HIGH STREET, ESHER, SURREY, KT10 9RB |
| 19/06/8619 June 1986 | NEW DIRECTOR APPOINTED |
| 19/06/8619 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | COMPANY NAME CHANGED BCM (COPIERS) LIMITED CERTIFICATE ISSUED ON 13/06/86 |
| 25/04/8625 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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