BIRMINGHAM RATHBONE SOCIETY
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Appointment of Mrs Sanja Kalik as a secretary on 2025-06-30 |
14/07/2514 July 2025 New | Termination of appointment of Vaani Nirantharakumar as a secretary on 2025-06-30 |
08/11/248 November 2024 | Accounts for a small company made up to 2024-03-31 |
30/10/2430 October 2024 | Termination of appointment of Alastair Ian Maxwell Rae as a director on 2024-10-28 |
10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
08/11/238 November 2023 | Accounts for a small company made up to 2023-03-31 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
06/06/236 June 2023 | Appointment of Ruby Stone as a director on 2023-05-22 |
11/04/2311 April 2023 | Termination of appointment of Dhiren Ramesh Katwa as a director on 2023-03-28 |
29/11/2229 November 2022 | Accounts for a small company made up to 2022-03-31 |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
15/12/2115 December 2021 | Appointment of Mrs Dalbir Johal as a director on 2021-11-29 |
25/11/2125 November 2021 | Accounts for a small company made up to 2021-03-31 |
16/11/2116 November 2021 | Termination of appointment of Rajinderpaul Singh Bains as a director on 2021-11-14 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHIREN RAMESH KATWA / 20/09/2019 |
02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DALVINDER ATWAL |
15/01/1915 January 2019 | DIRECTOR APPOINTED MR RAJINDERPAUL SINGH BAINS |
23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PRIOR |
08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITHSON |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM LONGMORE HOUSE CROMER ROAD MOSELEY BIRMINGHAM B12 9QP |
27/02/1727 February 2017 | DIRECTOR APPOINTED MRS DALVINDER KAUR ATWAL |
25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
12/10/1512 October 2015 | 10/10/15 NO MEMBER LIST |
14/09/1514 September 2015 | DIRECTOR APPOINTED MR DOMINIC JAMES BRADLEY |
13/10/1413 October 2014 | 10/10/14 NO MEMBER LIST |
04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
20/11/1320 November 2013 | 10/10/13 NO MEMBER LIST |
25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ABDUL RASHID |
07/08/137 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
07/08/137 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
07/08/137 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHIREN RAMESH KATWA / 26/11/2012 |
28/11/1228 November 2012 | DIRECTOR APPOINTED MR DHIREN RAMESH KATWA |
28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID LARNER / 28/11/2012 |
23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY SMITHSON / 23/11/2012 |
23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR IAN MAXWELL RAE / 23/11/2012 |
23/11/1223 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY ANNE VERNON / 23/11/2012 |
16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
17/10/1217 October 2012 | 10/10/12 NO MEMBER LIST |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WOODHEAD |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER INNISS |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WOODHEAD |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD DOOLAN |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN |
16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE MARIR PRIOR / 10/10/2012 |
08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM MORCOM HOUSE LEDSAM STREET LADYWOOD BIRMINGHAM B16 8DN |
28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
11/10/1111 October 2011 | 10/10/11 NO MEMBER LIST |
28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARION PETERS |
07/06/117 June 2011 | DIRECTOR APPOINTED MS JENNIFER EUDORA INNISS |
07/06/117 June 2011 | DIRECTOR APPOINTED MR ABDUL RASHID |
12/01/1112 January 2011 | QUOTING SECTION 519 |
23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID LARNER / 02/12/2010 |
16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANTOSE KAUR |
14/12/1014 December 2010 | RESIGNATION OF AUDITORS |
30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
16/11/1016 November 2010 | DIRECTOR APPOINTED MS STEPHANIE MARIR PRIOR |
26/10/1026 October 2010 | 10/10/10 NO MEMBER LIST |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANTOSE KAUR / 13/10/2010 |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DHIREN KATWA |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY SMITHSON / 13/10/2010 |
25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER CHAPMAN / 31/12/2009 |
15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DHIREN KATWA |
18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROKNEDDIN SHARIAT |
18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ELIZABETH PETERS / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHARLES DOOLAN / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SARAH WOODHEAD / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANTOSE KAUR / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY SMITHSON / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DHIREN RAMESH KATWA / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID LARNER / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROKNEDDIN SHARIAT / 01/10/2009 |
12/10/0912 October 2009 | 10/10/09 NO MEMBER LIST |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER CHAPMAN / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR IAN MAXWELL RAE / 01/10/2009 |
02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD PATTERSON |
02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR RUBY STONE |
15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE TANNER |
16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
06/11/086 November 2008 | ANNUAL RETURN MADE UP TO 10/10/08 |
19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
15/10/0715 October 2007 | ANNUAL RETURN MADE UP TO 10/10/07 |
19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
19/07/0719 July 2007 | SECRETARY RESIGNED |
11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
22/12/0622 December 2006 | DIRECTOR RESIGNED |
12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0612 December 2006 | DIRECTOR RESIGNED |
02/11/062 November 2006 | ANNUAL RETURN MADE UP TO 10/10/06 |
04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
19/05/0619 May 2006 | SECRETARY RESIGNED |
01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/055 December 2005 | DIRECTOR RESIGNED |
04/11/054 November 2005 | ANNUAL RETURN MADE UP TO 10/10/05 |
16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
10/08/0510 August 2005 | DIRECTOR RESIGNED |
16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0426 October 2004 | ANNUAL RETURN MADE UP TO 10/10/04 |
26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
22/10/0322 October 2003 | SECRETARY'S PARTICULARS CHANGED |
22/10/0322 October 2003 | ANNUAL RETURN MADE UP TO 10/10/03 |
18/08/0318 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
31/07/0331 July 2003 | DIRECTOR RESIGNED |
31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0210 December 2002 | DIRECTOR RESIGNED |
10/12/0210 December 2002 | ANNUAL RETURN MADE UP TO 10/10/02 |
11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
22/07/0222 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
21/06/0221 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/06/0221 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
16/10/0116 October 2001 | ANNUAL RETURN MADE UP TO 10/10/01 |
29/08/0129 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
15/01/0115 January 2001 | DIRECTOR RESIGNED |
15/01/0115 January 2001 | DIRECTOR RESIGNED |
15/01/0115 January 2001 | DIRECTOR RESIGNED |
15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
08/11/008 November 2000 | ANNUAL RETURN MADE UP TO 10/10/00 |
23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
18/07/0018 July 2000 | DIRECTOR RESIGNED |
18/07/0018 July 2000 | DIRECTOR RESIGNED |
07/02/007 February 2000 | DIRECTOR RESIGNED |
07/02/007 February 2000 | DIRECTOR RESIGNED |
09/11/999 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/11/999 November 1999 | ALTERMEMORANDUM28/05/99 |
03/11/993 November 1999 | ANNUAL RETURN MADE UP TO 10/10/99 |
03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
03/11/993 November 1999 | DIRECTOR RESIGNED |
14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
14/10/9914 October 1999 | DIRECTOR RESIGNED |
24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
30/03/9930 March 1999 | DIRECTOR RESIGNED |
30/03/9930 March 1999 | DIRECTOR RESIGNED |
30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
27/10/9827 October 1998 | ANNUAL RETURN MADE UP TO 10/10/98 |
12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
05/12/975 December 1997 | ADOPT MEM AND ARTS 03/11/97 |
10/11/9710 November 1997 | ANNUAL RETURN MADE UP TO 10/10/97 |
03/09/973 September 1997 | DIRECTOR RESIGNED |
15/07/9715 July 1997 | DIRECTOR RESIGNED |
15/07/9715 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
20/12/9620 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
11/11/9611 November 1996 | ANNUAL RETURN MADE UP TO 10/10/96 |
15/09/9615 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
15/09/9615 September 1996 | SECRETARY RESIGNED |
15/09/9615 September 1996 | DIRECTOR RESIGNED |
03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
30/11/9530 November 1995 | DIRECTOR RESIGNED |
30/11/9530 November 1995 | DIRECTOR RESIGNED |
30/11/9530 November 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
07/11/957 November 1995 | ANNUAL RETURN MADE UP TO 10/10/95 |
09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
05/06/955 June 1995 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
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 |
04/11/944 November 1994 | DIRECTOR RESIGNED |
04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
04/11/944 November 1994 | DIRECTOR RESIGNED |
04/11/944 November 1994 | ANNUAL RETURN MADE UP TO 10/10/94 |
04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 |
04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
08/11/938 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/11/938 November 1993 | ANNUAL RETURN MADE UP TO 10/10/93 |
08/11/938 November 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
27/07/9327 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
26/03/9326 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
13/11/9213 November 1992 | DIRECTOR RESIGNED |
13/11/9213 November 1992 | ANNUAL RETURN MADE UP TO 10/10/92 |
13/11/9213 November 1992 | DIRECTOR RESIGNED |
13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 2/4 BRISTOL STREET BIRMINGHAM B5 7AA |
17/03/9217 March 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
02/12/912 December 1991 | ANNUAL RETURN MADE UP TO 10/10/91 |
02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
02/12/912 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
10/10/9110 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/10/9110 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
03/04/913 April 1991 | ANNUAL RETURN MADE UP TO 12/11/90 |
04/02/914 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
05/10/905 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
22/05/9022 May 1990 | ANNUAL RETURN MADE UP TO 10/10/89 |
19/02/9019 February 1990 | DIRECTOR RESIGNED |
13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
07/07/897 July 1989 | ANNUAL RETURN MADE UP TO 06/08/87 |
07/07/897 July 1989 | ANNUAL RETURN MADE UP TO 19/10/88 |
07/07/897 July 1989 | ANNUAL RETURN MADE UP TO 14/08/86 |
07/07/897 July 1989 | REGISTERED OFFICE CHANGED ON 07/07/89 FROM: FIRST FLOOR 32 ESSEX STREET BIRMINGHAM B5 4TR |
15/06/8915 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/06/891 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/06/891 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/02/8924 February 1989 | DISSOLUTION DISCONTINUED |
09/12/889 December 1988 | COMPANY NAME CHANGED BIRMINGHAM ELFRIDA RATHBONE SOCI ETY CERTIFICATE ISSUED ON 12/12/88 |
16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
19/02/8519 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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