BIRCH LIMITED

Company number 02563345 · Monitor this company

Active

189 filings

Date	Filing
7 Apr 2026	Appointment of Mr Graeme Kenneth Gibson as a director on 2026-04-01 · 2 pages	View document
6 Apr 2026	Termination of appointment of Ian Murdoch as a director on 2026-04-01 · 1 page	View document
2 Feb 2026	Appointment of Moira Jane Kinniburgh as a director on 2026-01-31 · 2 pages	View document
2 Feb 2026	Termination of appointment of Julie Mansfield Jackson as a director on 2026-01-31 · 1 page	View document
27 Jan 2026	Confirmation statement made on 2026-01-23 with no updates · 3 pages	View document
1 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 130 pages	View document
23 Jan 2025	Confirmation statement made on 2025-01-23 with no updates · 3 pages	View document
7 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 117 pages	View document
25 Jun 2024	Director's details changed for Mrs Julie Mansfield Jackson on 2024-06-25 · 2 pages	View document
5 Feb 2024	Confirmation statement made on 2024-01-23 with no updates · 3 pages	View document
5 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 84 pages	View document
2 Feb 2023	Appointment of Ms Julie Mansfield Jackson as a director on 2023-01-25 · 2 pages	View document
2 Feb 2023	Confirmation statement made on 2023-01-23 with no updates · 3 pages	View document
2 Feb 2023	Termination of appointment of Christopher John Endsor as a director on 2023-01-25 · 1 page	View document
1 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 4 pages	View document
24 Jan 2022	Confirmation statement made on 2022-01-23 with no updates · 3 pages	View document
13 Jun 2021	Accounts for a dormant company made up to 2020-12-31 · 4 pages	View document
31 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER	View document
16 Mar 2015	DIRECTOR APPOINTED MR CHRISTOPHER JOHN ENDSOR	View document
16 Mar 2015	DIRECTOR APPOINTED MR IAN MURDOCH	View document
16 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND	View document
21 Jan 2015	Annual return made up to 9 January 2015 with full list of shareholders	View document
18 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN	View document
25 Nov 2014	DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND	View document
9 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
10 Jan 2014	Annual return made up to 9 January 2014 with full list of shareholders	View document
18 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS	View document
2 Dec 2013	DIRECTOR APPOINTED RICHARD DAVID HODSDEN	View document
18 Sep 2013	REGISTERED OFFICE CHANGED ON 18/09/2013 FROM · 6060 KNIGHTS COURT, SOLIHULL · PARKWAY, BIRMINGHAM BUSINESS · PARK, SOLIHULL · B37 7WY	View document
12 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 12/07/2013	View document
21 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
30 Jan 2013	Annual return made up to 9 January 2013 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 May 2012	APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH	View document
27 Jan 2012	Annual return made up to 9 January 2012 with full list of shareholders	View document
11 Oct 2011	11/10/11 STATEMENT OF CAPITAL GBP 1	View document
11 Oct 2011	STATEMENT BY DIRECTORS	View document
11 Oct 2011	REDUCE ISSUED CAPITAL 19/09/2011	View document
11 Oct 2011	SOLVENCY STATEMENT DATED 19/09/11	View document
28 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEEL RICHARDS / 28/09/2011	View document
22 Sep 2011	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
22 Sep 2011	REREG PLC TO PRI; RES02 PASS DATE:17/09/2011	View document
22 Sep 2011	REREGISTRATION MEMORANDUM AND ARTICLES	View document
22 Sep 2011	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
12 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010	View document
28 Jan 2011	Annual return made up to 9 January 2011 with full list of shareholders	View document
8 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSON MILLER / 04/06/2010	View document
18 Jan 2010	Annual return made up to 9 January 2010 with full list of shareholders	View document
12 Nov 2009	AMENDED FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Feb 2009	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS	View document
14 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
8 Feb 2008	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS	View document
13 Nov 2007	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 3620 PARKSIDE BIRMINGHAM BUSINESS PARK SOLIHULL WEST MIDLANDS B91 7YG	View document
31 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
23 Jan 2007	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS	View document
11 Nov 2006	REGISTERED OFFICE CHANGED ON 11/11/06 FROM: C/O MILLER 2 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8RF	View document
1 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
9 Jan 2006	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS	View document
20 Dec 2005	SECRETARY'S PARTICULARS CHANGED	View document
7 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
25 Jan 2005	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	View document
22 Sep 2004	REGISTERED OFFICE CHANGED ON 22/09/04 FROM: CEDAR HOUSE 35 ASHBOURNE ROAD DERBY DE22 3FS	View document
7 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
9 Jan 2004	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	View document
9 Jan 2004	DIRECTOR RESIGNED	View document
15 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
6 Dec 2002	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS	View document
12 Sep 2002	NEW SECRETARY APPOINTED	View document
12 Sep 2002	SECRETARY RESIGNED	View document
6 Jul 2002	AUDITOR'S RESIGNATION	View document
24 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Feb 2002	SECRETARY RESIGNED	View document
13 Feb 2002	NEW SECRETARY APPOINTED	View document
5 Dec 2001	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS	View document
27 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Dec 2000	RETURN MADE UP TO 29/11/00; CHANGE OF MEMBERS	View document
5 Dec 2000	DIRECTOR RESIGNED	View document
5 Dec 2000	DIRECTOR RESIGNED	View document
5 Dec 2000	DIRECTOR RESIGNED	View document
5 Dec 2000	SECRETARY RESIGNED	View document
5 Dec 2000	DIRECTOR RESIGNED	View document
22 Nov 2000	NEW DIRECTOR APPOINTED	View document
22 Nov 2000	NEW DIRECTOR APPOINTED	View document
22 Nov 2000	NEW SECRETARY APPOINTED	View document
17 Nov 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00	View document
14 Nov 2000	VARYING SHARE RIGHTS AND NAMES 09/10/00	View document
14 Nov 2000	ALTER ARTICLES 09/10/00	View document
14 Nov 2000	CONVE 09/10/00	View document
11 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 30/09/99	View document
14 Dec 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 1999	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS	View document
1 Jun 1999	NEW SECRETARY APPOINTED	View document
1 Jun 1999	SECRETARY RESIGNED	View document
24 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1999	FULL GROUP ACCOUNTS MADE UP TO 30/09/98	View document
4 Jan 1999	RETURN MADE UP TO 29/11/98; CHANGE OF MEMBERS	View document
25 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 1998	FULL GROUP ACCOUNTS MADE UP TO 30/09/97	View document
28 Jan 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jan 1998	ALTER MEM AND ARTS 21/01/98	View document
28 Jan 1998	NC INC ALREADY ADJUSTED 21/01/98	View document
28 Jan 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/98	View document
28 Jan 1998	� NC 2800000/4650000 21/01/98	View document
8 Jan 1998	RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS	View document
7 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jun 1997	NEW DIRECTOR APPOINTED	View document
4 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 30/09/96	View document
18 Mar 1997	NEW DIRECTOR APPOINTED	View document
30 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1996	RETURN MADE UP TO 29/11/96; CHANGE OF MEMBERS	View document
10 Jun 1996	DIRECTOR RESIGNED	View document
4 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1996	RETURN MADE UP TO 29/11/95; CHANGE OF MEMBERS	View document
8 Jan 1996	SECRETARY'S PARTICULARS CHANGED	View document
29 Dec 1995	FULL GROUP ACCOUNTS MADE UP TO 30/09/95	View document
12 Sep 1995	NEW DIRECTOR APPOINTED	View document
7 Aug 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jul 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/95	View document
24 Jul 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/95	View document
24 Jul 1995	� NC 1000000/2800000 20/0	View document
24 Jul 1995	NC INC ALREADY ADJUSTED 20/07/95	View document
24 Jul 1995	ALTER MEM AND ARTS 20/07/95	View document
24 Jul 1995	RE-DES SHARES 20/07/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 54 pages	View document
24 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 1994	FULL GROUP ACCOUNTS MADE UP TO 30/09/94	View document
7 Dec 1994	RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS	View document
7 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 1994	NEW DIRECTOR APPOINTED	View document
4 Nov 1994	DIRECTOR RESIGNED	View document
9 May 1994	ALTER MEM AND ARTS 03/05/94	View document
19 Apr 1994	FULL GROUP ACCOUNTS MADE UP TO 30/09/93	View document
16 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jan 1994	RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS	View document
4 Apr 1993	FULL GROUP ACCOUNTS MADE UP TO 30/09/92	View document
11 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 1992	RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS	View document
11 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
24 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Mar 1992	RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS	View document
24 Jul 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
8 Jul 1991	SHARES AGREEMENT OTC	View document
11 Jun 1991	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
11 Jun 1991	REREGISTRATION MEMORANDUM AND ARTICLES	View document
11 Jun 1991	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
11 Jun 1991	BALANCE SHEET	View document
11 Jun 1991	ADOPT MEM AND ARTS 22/05/91	View document
11 Jun 1991	AUDITORS' STATEMENT	View document
11 Jun 1991	AUDITORS' REPORT	View document
11 Jun 1991	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
8 Mar 1991	NEW DIRECTOR APPOINTED	View document
22 Feb 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Feb 1991	NEW DIRECTOR APPOINTED	View document
24 Jan 1991	S-DIV 14/01/91	View document
24 Jan 1991	NEW SECRETARY APPOINTED	View document
24 Jan 1991	RE/SHARES 14/01/91	View document
24 Jan 1991	REGISTERED OFFICE CHANGED ON 24/01/91 FROM: STERNE HOUSE LODGE LANE DERBY DE1 3WD	View document
18 Dec 1990	ALTER MEM AND ARTS 11/12/90	View document
18 Dec 1990	REGISTERED OFFICE CHANGED ON 18/12/90 FROM: 52 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE6 5AN	View document
18 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Dec 1990	� NC 100/1000000 11/12/90	View document
18 Dec 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/90	View document
29 Nov 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document