BIRCHAM VENTURES LIMITED
Company number 03956564 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 6 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 21 Dec 2021 | Director's details changed for Robin Bircham on 2021-12-21 · 2 pages | View document |
| 21 Dec 2021 | Change of details for Mrs Jane Wendy Bircham as a person with significant control on 2021-12-21 · 2 pages | View document |
| 21 Dec 2021 | Change of details for Mr Robin Bircham as a person with significant control on 2021-12-21 · 2 pages | View document |
| 21 Dec 2021 | Director's details changed for Jane Wendy Bircham on 2021-12-21 · 2 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WENDY BIRCHAM / 27/03/2014 | View document |
| 14 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JANE BIRCHAM | View document |
| 5 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BIRCHAM / 07/04/2010 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 10 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 43 THEATRE STREET LONDON SW11 5ND | View document |
| 18 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE BIRCHAM / 17/04/2008 | View document |
| 17 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BIRCHAM / 17/04/2008 | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Aug 2007 | S366A DISP HOLDING AGM 21/07/07 | View document |
| 17 Aug 2007 | S386 DISP APP AUDS 21/07/07 | View document |
| 17 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jul 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: BOXTED HALL FARM BOXTED COLCHESTER ESSEX CO4 5TJ | View document |
| 14 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 19 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 May 2000 | DIRECTOR RESIGNED | View document |
| 4 May 2000 | COMPANY NAME CHANGED PUPPET PLAY LIMITED CERTIFICATE ISSUED ON 05/05/00 | View document |
| 27 Apr 2000 | NC INC ALREADY ADJUSTED 19/04/00 | View document |
| 27 Apr 2000 | £ NC 100/100000 19/04 | View document |
| 27 Apr 2000 | ALTERMEMORANDUM19/04/00 | View document |
| 27 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |