BIRMINGHAM PROPERTIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Registration of charge 026344950005, created on 2024-12-10 |
| 11/12/2411 December 2024 | Registration of charge 026344950007, created on 2024-12-10 |
| 11/12/2411 December 2024 | Registration of charge 026344950006, created on 2024-12-10 |
| 03/09/243 September 2024 | Termination of appointment of Celine Alexandra Southall Moore as a director on 2024-09-03 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 09/08/249 August 2024 | Amended total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 11/11/2211 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER TIMOTHY SOUTHALL / 05/11/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCEL PETER SOUTHALL / 05/11/2018 |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 172 EDMUND STREET BIRMINGHAM B3 2HB |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR. PETER TIMOTHY SOUTHALL |
| 11/07/1711 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BOON |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW QUY |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 04/01/164 January 2016 | AUDITOR'S RESIGNATION |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE ALEXANDRA SOUTHALL MOORE / 07/11/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE ALEXANDRA SOUTHALL MOORE / 07/11/2015 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE ALEXANDRA SOUTHALL MOORE / 20/12/2014 |
| 14/08/1514 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 1 ST. PAULS SQUARE BIRMINGHAM B3 1QU UNITED KINGDOM |
| 07/08/137 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1213 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CELINE ALEXANDRA SOUTHALL / 13/02/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCEL PETER SOUTHALL / 21/02/2012 |
| 23/08/1123 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/08/1027 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHALL |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCEL PETER SOUTHALL / 01/10/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MISS CELINE ALEXANDRA SOUTHALL |
| 14/08/0914 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED JOHN MARCEL PETER SOUTHALL |
| 21/08/0821 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 172 EDMUND STREET BIRMINGHAM B3 2HB |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SOUTHALL / 31/03/2008 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: RUBICON HOUSE 13 RAVENHURST STREET BIRMINGHAM B12 0HD |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: GRIMSHAW HALL HAMPTON ROAD, KNOWLE SOLIHULL WEST MIDLANDS B93 0NX |
| 01/09/001 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 1388-1394 COVENTRY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8AE |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 1388-1394 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8AE |
| 11/08/9911 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/928 September 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9215 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9215 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/912 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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