BIRMINGHAM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/05/2520 May 2025 | Application to strike the company off the register |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 14/11/1814 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCEL PETER SOUTHALL / 05/11/2018 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 172 EDMUND STREET BIRMINGHAM B3 2HB |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRMINGHAM PROPERTIES GROUP LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW QUY |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1 ST. PAULS SQUARE BIRMINGHAM B3 1QU UNITED KINGDOM |
| 09/07/139 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCEL PETER SOUTHALL / 21/02/2012 |
| 20/07/1120 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/07/1016 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHALL |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR JOHN MARCEL PETER SOUTHALL |
| 20/02/1020 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 172 EDMUND STREET BIRMINGHAM B3 2HB |
| 04/07/084 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SOUTHALL / 31/03/2008 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY 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 |
| 06/07/066 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 02/03/022 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/022 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: GRIMSHAW HALL HAMPTON ROAD, KNOWLE SOLIHULL WEST MIDLANDS B93 0NX |
| 14/12/0014 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | RETURN MADE UP TO 27/06/00; 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: 503 COVENTRY ROAD SMALL HEATH BIRMINGHAM B10 0LN |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9522 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/07/9522 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9522 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9522 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9522 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9522 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9522 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9522 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9522 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 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 documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 14/07/9214 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 30/05/9230 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: 84 BROOK STREET GROSVENOR SQUARE LONDON W1Y 1YG |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/916 August 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9126 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9020 July 1990 | RETURN MADE UP TO 27/06/90; NO CHANGE OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/02/905 February 1990 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/02/897 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8812 August 1988 | COMPANY NAME CHANGED BIRMINGHAM PROPERTIES (1983) LIM ITED CERTIFICATE ISSUED ON 15/08/88 |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/861 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
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