W.J. BIRCH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Change of details for Lady Alison Christina Hanham as a person with significant control on 2023-10-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 02/11/222 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Registration of charge 008706560007, created on 2022-01-24 |
| 02/02/222 February 2022 | Registration of charge 008706560006, created on 2022-01-24 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Registration of charge 008706560004, created on 2021-06-09 |
| 18/06/2118 June 2021 | Registration of charge 008706560005, created on 2021-06-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/09/1927 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON CHRISTINA HANHAM |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 10/09/1910 September 2019 | CESSATION OF SYLVIA NELLIE BIRCH AS A PSC |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BIRCH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | CESSATION OF THE EXECUTORS OF WILLIAM JOHN BIRCH DECEASED AS A PSC |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 22/10/1822 October 2018 | CESSATION OF SYLVIA NELLIE BIRCH AS A PSC |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM NUMBER ONE VICARAGE LANE LONDON E15 4HF |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008706560003 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA NELLIE BIRCH |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF WILLIAM JOHN BIRCH DECEASED |
| 09/08/179 August 2017 | ADOPT ARTICLES 24/07/2017 |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | SECRETARY APPOINTED MRS TRACY JEAN DAVIES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY SYLVIA BIRCH |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MRS TRACY JEAN DAVIES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRCH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ALISON CHRISTINA HANHAM / 16/09/2015 |
| 21/09/1521 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 4A KING STREET STANFORD LE HOPE ESSEX SS17 0HL |
| 24/09/1424 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/134 November 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/10/1224 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/114 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHRISTINA SHARLAND / 24/08/2011 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1022 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CHRISTINA SHARLAND / 16/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BIRCH / 16/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA NELLIE BIRCH / 16/09/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/098 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 8A LONDON ROAD GRAYS ESSEX RM17 5XY |
| 24/09/0224 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 2 FARRAND HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 OLB |
| 05/10/995 October 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 16/09/96; CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/08/9210 August 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 FROM: 81 PICCADILLY LONDON W1V 0HL |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: C/O TRENT RAYMOND & CO SUITE 309/317 THIRD FLOOR PRINCES HOUSE 36/40 JERMYN STREET LONDON SW1 |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/10/887 October 1988 | FIRST GAZETTE |
| 26/10/8726 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS |
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