CHARLES BIRCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/05/2410 May 2024 | Director's details changed for Mr David James Barber on 2024-05-08 |
| 23/01/2423 January 2024 | Appointment of Mrs Clare Moran as a director on 2024-01-01 |
| 23/01/2423 January 2024 | Director's details changed for Mr David Daniel Macdonald on 2024-01-01 |
| 23/01/2423 January 2024 | Director's details changed for Mr Christopher Howard Wilson on 2024-01-01 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/03/2317 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 23/06/2123 June 2021 | Purchase of own shares. |
| 23/06/2123 June 2021 | Cancellation of shares. Statement of capital on 2021-04-14 |
| 25/01/1825 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011611500011 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 11/01/1611 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DANIEL MCDONALD / 10/11/2015 |
| 28/07/1528 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011611500010 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011611500009 |
| 16/03/1516 March 2015 | SECRETARY APPOINTED MRS CLARE MORAN |
| 13/01/1513 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 12/03/1412 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 03/01/143 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 24/01/1324 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 23/01/1323 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JACKSON / 23/05/2012 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/02/123 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 31/01/1231 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR DAVID DANIEL MCDONALD |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR DAVID JAMES BARBER |
| 16/03/1116 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 15/02/1115 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY BRIAN |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY BRIAN |
| 09/02/109 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 23/06/0923 June 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 22/04/0822 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 23/03/0523 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: HOLLY HOUSE 43 CAVENDISH STREE LEEDS YORKSHIRE LS3 1LY |
| 03/01/023 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/12/0112 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 29/12/95; CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 20/12/9420 December 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 13/12/9413 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 29/12/92; CHANGE OF MEMBERS |
| 05/01/935 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/11/9116 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 06/03/906 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 30/01/9030 January 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | COMPANY NAME CHANGED CHARLES BIRCH & HIPWELL LIMITED CERTIFICATE ISSUED ON 08/05/89 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/8725 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8710 January 1987 | NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 25/02/7425 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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