BIRCH WORLDWIDE LIMITED



Company Documents

DateDescription
11/10/1911 October 2019CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

View Document

04/10/194 October 2019DIRECTOR APPOINTED LAURA LYNN FESE

View Document

04/10/194 October 2019APPOINTMENT TERMINATED, DIRECTOR THORSTEN BACHMANN

View Document

06/03/196 March 2019DISS40 (DISS40(SOAD))

View Document

12/02/1912 February 2019FIRST GAZETTE

View Document

05/10/185 October 2018DIRECTOR APPOINTED JARETT JAY JANIK

View Document

05/10/185 October 2018CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

View Document

05/10/185 October 2018APPOINTMENT TERMINATED, DIRECTOR PETER HANTMAN

View Document

28/02/1828 February 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

View Document

12/02/1812 February 2018PSC'S CHANGE OF PARTICULARS / ZYME SOLUTIONS UK PVT LIMITED / 31/10/2017

View Document

22/01/1822 January 2018CURREXT FROM 31/12/2017 TO 28/02/2018

View Document

20/01/1820 January 2018SECOND FILING OF AP01 FOR EDWARD STANLEY DIMBERO

View Document

18/01/1818 January 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

18/01/1818 January 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

18/01/1818 January 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZYME SOLUTIONS UK PVT LIMITED

View Document

18/01/1818 January 2018CESSATION OF CHRISTINE WHITE AS A PSC

View Document

18/01/1818 January 2018CESSATION OF DAVID JOHN GRIFFITHS AS A PSC

View Document

18/01/1818 January 2018CESSATION OF JOHN DAVID HARDING AS A PSC

View Document

18/01/1818 January 2018CESSATION OF ANTONY ROBERT WHITE AS A PSC

View Document

16/01/1816 January 2018RETURN OF PURCHASE OF OWN SHARES

View Document

16/01/1816 January 2018RETURN OF PURCHASE OF OWN SHARES

View Document

16/01/1816 January 2018RETURN OF PURCHASE OF OWN SHARES

View Document

16/01/1816 January 201801/09/14 STATEMENT OF CAPITAL GBP 28546

View Document

16/01/1816 January 201801/05/14 STATEMENT OF CAPITAL GBP 32491.00

View Document

16/01/1816 January 201801/12/13 STATEMENT OF CAPITAL GBP 35316

View Document

16/11/1716 November 2017DIRECTOR APPOINTED PETER ROBERT HANTMAN

View Document

15/11/1715 November 2017REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON RG7 8AP

View Document

15/11/1715 November 2017DIRECTOR APPOINTED THORSTEN GUIDO BACHMANN

View Document

15/11/1715 November 2017SECRETARY APPOINTED LAURA LYNN FESE

View Document

15/11/1715 November 2017CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED

View Document

15/11/1715 November 2017APPOINTMENT TERMINATED, DIRECTOR EDWARD DIMBERO

View Document

14/11/1714 November 2017DIRECTOR APPOINTED MR EDWARD DIMBERO

View Document

13/11/1713 November 2017APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITE

View Document

13/11/1713 November 2017APPOINTMENT TERMINATED, DIRECTOR ANTONY WHITE

View Document

13/11/1713 November 2017APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING

View Document

13/11/1713 November 2017APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS

View Document

11/10/1711 October 2017PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID HARDING / 26/05/2017

View Document

10/10/1710 October 2017DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARDING / 26/05/2017

View Document

10/10/1710 October 2017DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARDING / 26/05/2017

View Document

10/10/1710 October 2017CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

View Document

10/10/1710 October 2017PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID HARDING / 26/05/2017

View Document

10/03/1710 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

10/03/1710 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

View Accounts

07/12/167 December 2016CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

View Document

28/10/1628 October 2016DIRECTOR APPOINTED MRS CHRISTINE WHITE

View Document

24/02/1624 February 2016DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT WHITE / 19/02/2016

View Document

31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

View Accounts

09/12/159 December 2015Annual return made up to 4 October 2015 with full list of shareholders

View Document

31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

View Accounts

20/10/1420 October 2014Annual return made up to 4 October 2014 with full list of shareholders

View Document

07/01/147 January 2014DIRECTOR APPOINTED JOHN DAVID HARDING

View Document

07/01/147 January 2014DIRECTOR APPOINTED DAVID JOHN GRIFFITHS

View Document

31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

View Accounts

18/11/1318 November 2013Annual return made up to 4 October 2013 with full list of shareholders

View Document

06/09/136 September 2013RETURN OF PURCHASE OF OWN SHARES

View Document

06/09/136 September 201306/09/13 STATEMENT OF CAPITAL GBP 34030

View Document

21/08/1321 August 2013RETURN OF PURCHASE OF OWN SHARES

View Document



21/08/1321 August 201321/08/13 STATEMENT OF CAPITAL GBP 35725

View Document

13/08/1313 August 2013RETURN OF PURCHASE OF OWN SHARES

View Document

13/08/1313 August 201313/08/13 STATEMENT OF CAPITAL GBP 38550

View Document

31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

View Accounts

09/11/129 November 2012APPOINTMENT TERMINATED, DIRECTOR JOHN STROUD

View Document

09/11/129 November 2012APPOINTMENT TERMINATED, SECRETARY JOHN STROUD

View Document

02/11/122 November 2012Annual return made up to 4 October 2012 with full list of shareholders

View Document

29/06/1229 June 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITE

View Document

29/06/1229 June 2012APPOINTMENT TERMINATED, DIRECTOR GINA STROUD

View Document

31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

View Document

17/10/1117 October 2011Annual return made up to 4 October 2011 with full list of shareholders

View Document

20/01/1120 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

View Document

19/10/1019 October 2010Annual return made up to 4 October 2010 with full list of shareholders

View Document

19/10/1019 October 2010DIRECTOR'S CHANGE OF PARTICULARS / GINA STROUD / 01/04/2010

View Document

19/10/1019 October 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN STROUD / 01/04/2010

View Document

19/10/1019 October 2010SECRETARY'S CHANGE OF PARTICULARS / JOHN NORMAN STROUD / 01/04/2010

View Document

03/06/103 June 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

View Document

10/11/0910 November 2009Annual return made up to 4 October 2009 with full list of shareholders

View Document

10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN STROUD / 20/10/2009

View Document

10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WHITE / 20/10/2009

View Document

10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / GINA STROUD / 20/10/2009

View Document

10/11/0910 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT WHITE / 20/10/2009

View Document

31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

View Document

06/10/086 October 2008RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

View Document

01/11/071 November 2007COMPANY NAME CHANGED BIRCH MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/07

View Document

01/11/071 November 2007COMPANY NAME CHANGED BIRCH MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/07; RESOLUTION PASSED ON 12/10/07

View Document

29/10/0729 October 2007RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

View Document

31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

View Document

24/11/0624 November 2006PARTICULARS OF MORTGAGE/CHARGE

View Document

24/10/0624 October 2006RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

View Document

31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

View Document

11/10/0511 October 2005RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

View Document

26/02/0526 February 2005PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

View Document

08/10/048 October 2004RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

08/10/048 October 2004RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

View Document

31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

View Document

15/10/0315 October 2003RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

View Document

15/10/0315 October 2003RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

01/10/031 October 2003NEW DIRECTOR APPOINTED

View Document

01/10/031 October 2003NEW DIRECTOR APPOINTED

View Document

01/10/031 October 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

01/10/031 October 2003SECRETARY RESIGNED

View Document

01/10/031 October 2003DIRECTOR RESIGNED

View Document

23/06/0323 June 2003NEW SECRETARY APPOINTED

View Document

12/12/0212 December 2002£ NC 50000/99000 07/11/02

View Document

06/12/026 December 2002ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

View Document

06/12/026 December 2002£ NC 1000/50000 07/11/

View Document

01/12/021 December 2002NEW DIRECTOR APPOINTED

View Document

25/11/0225 November 2002NEW DIRECTOR APPOINTED

View Document

14/11/0214 November 2002REGISTERED OFFICE CHANGED ON 14/11/02 FROM: EXA HOUSE ALEXANDRA COURT WOKINGHAM RG40 2SJ

View Document

14/11/0214 November 2002NEW DIRECTOR APPOINTED

View Document

24/10/0224 October 2002DIRECTOR RESIGNED

View Document

24/10/0224 October 2002SECRETARY RESIGNED

View Document

17/10/0217 October 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company