BIRCH ENGINEERING (CUFFLEY) LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewSecretary's details changed for Mr Nicholas David Robin Marques on 2025-07-14

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14/07/2514 July 2025 NewAppointment of Mr Philip David Marques as a director on 2025-07-11

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14/07/2514 July 2025 NewDirector's details changed for Mr Nicholas David Robin Marques on 2025-07-14

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10/07/2510 July 2025 NewTermination of appointment of Philip David Kerrod Marques as a director on 2025-07-10

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-08-31

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31/03/2531 March 2025 Director's details changed for Mr Nicholas David Robin Marques on 2025-03-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-23 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-08-31

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07/12/227 December 2022 Confirmation statement made on 2022-11-23 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-08-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-23 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/01/2130 January 2021 31/08/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/02/2024 February 2020 31/08/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/03/1925 March 2019 31/08/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/02/1812 February 2018 31/08/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES MARQUES

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15/12/1515 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/01/158 January 2015 DIRECTOR APPOINTED MR JASON LEWIS BRADWELL MARQUES

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10/12/1410 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/12/1318 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/01/1317 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/12/1122 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/12/1021 December 2010 APPOINTMENT TERMINATED, DIRECTOR REGINALD MARQUES

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21/12/1021 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/12/0923 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/01/0930 January 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/11/0723 November 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 38/39 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/12/0620 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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19/12/0519 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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13/12/0413 December 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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15/01/0415 January 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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09/12/029 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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07/12/017 December 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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14/12/0014 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/12/998 December 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 SECRETARY RESIGNED

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11/10/9911 October 1999 NEW SECRETARY APPOINTED

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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10/12/9810 December 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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18/12/9618 December 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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28/12/9528 December 1995 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/12/947 December 1994 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS

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07/12/947 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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03/08/943 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9420 March 1994 NEW DIRECTOR APPOINTED

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16/03/9416 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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20/12/9320 December 1993 REGISTERED OFFICE CHANGED ON 20/12/93 FROM: SOUTHDOWN INDUSTRIUAL ESTATE SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL5 1PW

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20/12/9320 December 1993 RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS

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20/08/9320 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/937 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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21/12/9221 December 1992 RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS

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04/01/924 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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04/01/924 January 1992 RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS

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10/06/9110 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/01/913 January 1991 RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS

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03/01/913 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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01/12/891 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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01/12/891 December 1989 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS

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02/08/892 August 1989 REGISTERED OFFICE CHANGED ON 02/08/89 FROM: 28 BANCROFT HITCHIN HERTS SG5 1JU

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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31/01/8931 January 1989 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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19/01/8819 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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19/01/8819 January 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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08/05/878 May 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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19/03/8719 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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05/07/865 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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05/07/865 July 1986 RETURN MADE UP TO 29/11/85; FULL LIST OF MEMBERS

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