BIRCHAM ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | First Gazette notice for voluntary strike-off |
| 07/10/257 October 2025 New | First Gazette notice for voluntary strike-off |
| 26/09/2526 September 2025 New | Application to strike the company off the register |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/12/2415 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/01/2215 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 16/10/1816 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BIRCHAM |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWTRONIC HOLDINGS LIMITED |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BIRCHAM |
| 31/01/1831 January 2018 | CESSATION OF PETER FRANK BIRCHAM AS A PSC |
| 31/01/1831 January 2018 | CESSATION OF MARGARET LOUISE BIRCHAM AS A PSC |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR DAVID GERALD TESTER |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MS RUTH LOUISE KATHLEEN MILLS |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY MARGARET BIRCHAM |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1726 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/12/1522 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/12/1422 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/12/1318 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/01/1310 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE BIRCHAM / 14/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK BIRCHAM / 14/12/2009 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 38C CREAKE ROAD SCULTHORPE FAKENHAM NORFOLK NR21 9NQ |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/07/0610 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: SUMMERHILL HOUSE, 1 SCULTHORPE ROAD, FAKENHAM NORFOLK NR21 9HA |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
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