BIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 23/05/2523 May 2025 | Satisfaction of charge 1 in full |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-27 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/12/1320 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/11/1229 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/12/102 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN NORRIS / 21/09/2010 |
| 27/11/0927 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/07/074 July 2007 | � NC 100/1000 05/06/0 |
| 04/07/074 July 2007 | NC INC ALREADY ADJUSTED 05/06/07 |
| 19/06/0719 June 2007 | ACC. REF. DATE EXTENDED FROM 05/04/07 TO 30/06/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: C/O HARDEMAN SMITH & POWER RADCLYFFE HOUSE 66-68 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PF |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: RADCLYFFE HOUSE 66-68 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PF |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 32 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AQ |
| 10/12/0210 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 04/12/004 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 8 RICHMOND RD HOCKLEY BIRMINGHAM B18 5NH |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/91 |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/8816 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 17/12/8717 December 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 18/10/8218 October 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/5925 February 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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