SINGLETON BIRCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 30/05/2530 May 2025 | Termination of appointment of Wesley David Sugden-Brook as a director on 2025-05-20 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 05/06/245 June 2024 | Appointment of Mr Blake Pieper Dell as a director on 2024-06-01 |
| 04/06/244 June 2024 | Termination of appointment of Richard Mark Stansfield as a director on 2024-06-01 |
| 10/05/2410 May 2024 | Termination of appointment of David Venhaus as a director on 2024-04-30 |
| 10/05/2410 May 2024 | Appointment of Mr Mike Kiefer as a director on 2024-05-01 |
| 30/01/2430 January 2024 | Satisfaction of charge 000094330009 in full |
| 29/01/2429 January 2024 | Termination of appointment of Arthur Henken as a director on 2024-01-26 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Second filing for the appointment of Mr Wesley Sugden-Brook as a director |
| 06/09/236 September 2023 | Termination of appointment of Ellen Patricia Tatterton as a director on 2023-08-31 |
| 06/09/236 September 2023 | Appointment of Miss Alexa Jayne Embleton as a director on 2023-09-01 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 19/06/2319 June 2023 | Appointment of Mr Edward George Robert Arnott as a director on 2023-06-19 |
| 09/05/239 May 2023 | Termination of appointment of Donald Roberts as a director on 2023-05-01 |
| 05/05/235 May 2023 | Termination of appointment of Donald Roberts as a secretary on 2023-05-01 |
| 05/05/235 May 2023 | Appointment of Mr Patrick Tallman Fitzgerald as a director on 2023-05-01 |
| 13/03/2313 March 2023 | Termination of appointment of Christel Croft as a director on 2023-03-10 |
| 16/02/2316 February 2023 | Appointment of Mr Wesley Sugden-Brooks as a director on 2023-02-13 |
| 16/02/2316 February 2023 | Director's details changed for Mr Wesley Sugden-Brooks on 2023-02-13 |
| 08/12/228 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 26/09/2226 September 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 15/09/2215 September 2022 | Appointment of Mr David Venhaus as a director on 2022-09-07 |
| 14/04/2214 April 2022 | Registration of charge 000094330009, created on 2022-04-08 |
| 14/04/2214 April 2022 | Registration of charge 000094330008, created on 2022-04-08 |
| 01/04/221 April 2022 | Appointment of Dr Christel Croft as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Martin David Haworth as a director on 2022-03-31 |
| 07/12/217 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 20/07/2120 July 2021 | Appointment of Mr John Paul Richards as a director on 2021-07-14 |
| 20/07/2120 July 2021 | Termination of appointment of Martyn John Gardiner as a director on 2021-07-14 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA TATTERTON / 31/01/2020 |
| 04/08/204 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA TATTERTON / 31/01/2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM FORMAN |
| 01/05/201 May 2020 | 18/07/19 STATEMENT OF CAPITAL GBP 552800 |
| 16/12/1916 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 13/12/1813 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 13/06/1813 June 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 542002 |
| 15/12/1715 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000094330005 |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBIN COUNSELL / 01/11/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE-MARSHAL MARTYN JOHN GARDINER / 01/11/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM FOSTER / 01/11/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 15/12/1615 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 04/08/164 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM FOSTER |
| 04/12/154 December 2015 | AUDITOR'S RESIGNATION |
| 08/09/158 September 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 542002 |
| 21/08/1521 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK STANSFIELD / 23/11/2013 |
| 17/12/1317 December 2013 | ARTICLES OF ASSOCIATION |
| 10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA RAINEY / 20/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA RAINEY / 20/07/2013 |
| 29/07/1329 July 2013 | SOLVENCY STATEMENT DATED 17/07/13 |
| 29/07/1329 July 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 536800 |
| 29/07/1329 July 2013 | REDUCE ISSUED CAPITAL 17/07/2013 |
| 29/07/1329 July 2013 | STATEMENT BY DIRECTORS |
| 29/07/1329 July 2013 | REDUCE ISSUED CAPITAL 17/07/2013 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARYL BIRDEN |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/12/1210 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PALMER |
| 08/06/128 June 2012 | DIRECTOR APPOINTED AIR VICE-MARSHAL MARTYN JOHN GARDINER |
| 14/12/1114 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | AUTH CAP INCREASE TO 5657200 20/07/2011 |
| 26/07/1126 July 2011 | ADOPT ARTICLES 20/07/2011 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR STUART ROBIN COUNSELL |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOLMES |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/1022 December 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 1876256 |
| 22/12/1022 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/109 December 2010 | ARTICLES OF ASSOCIATION |
| 09/12/109 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/12/108 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HEDLEY PALMER / 01/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MOREL HOLMES / 01/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK STANSFIELD / 01/08/2010 |
| 22/01/1022 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN DEAS |
| 24/08/0924 August 2009 | ALTER ARTICLES 22/07/2009 |
| 24/08/0924 August 2009 | ARTICLES OF ASSOCIATION |
| 20/08/0920 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0919 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE |
| 21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/11/0824 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED ELLEN PATRICIA RAINEY |
| 23/12/0723 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | £ SR 1167744@1 07/08/06 |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0621 August 2006 | APPROVAL RESOLUTIONS 19/07/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 01/08/06; CHANGE OF MEMBERS |
| 21/08/0621 August 2006 | £ NC 635200/635000 02/08/06 |
| 21/08/0621 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0621 August 2006 | £ NC 635000/5649400 19/0 |
| 21/08/0621 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0621 August 2006 | DIRECTORS AUTHORISED SH 19/07/06 |
| 21/08/0621 August 2006 | NC INC ALREADY ADJUSTED 19/07/06 |
| 19/01/0619 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 01/08/00; CHANGE OF MEMBERS |
| 02/08/002 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/00 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 01/08/98; CHANGE OF MEMBERS |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 01/08/97; CHANGE OF MEMBERS |
| 06/08/976 August 1997 | £ NC 635000/635200 24/07/97 |
| 06/08/976 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97 |
| 06/08/976 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/97 |
| 14/01/9714 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | ALTER MEM AND ARTS 17/07/96 |
| 29/07/9629 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/04/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | ADOPT MEM AND ARTS 14/07/93 |
| 24/01/9324 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 18/10/9218 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 01/08/92; CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | ALTER MEM AND ARTS 15/07/92 |
| 29/01/9229 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | ALTER MEM AND ARTS 17/07/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 01/08/91; CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 05/09/895 September 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | ALTER MEM AND ARTS 150788 |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 08/02/888 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS |
| 26/01/8726 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 26/01/8726 January 1987 | DIRECTOR RESIGNED |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 23/09/8623 September 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 09/08/749 August 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/74 |
| 23/04/7523 April 1875 | CERTIFICATE OF INCORPORATION |
| 23/04/7523 April 1875 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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