BIRCHERLEY LTD
Company number 05272581 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2026 | Amended total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 22 Jan 2025 | Amended total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Aug 2024 | Registration of charge 052725810005, created on 2024-08-19 · 39 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Oct 2023 | Amended total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 4 pages | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 26 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-31 · 4 pages | View document |
| 26 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 19 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 9 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 9 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 9 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 9 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 9 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 9 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 9 Jan 2022 | Cancellation of shares. Statement of capital on 2021-05-31 · 4 pages | View document |
| 9 Jan 2022 | Cancellation of shares. Statement of capital on 2021-10-31 · 4 pages | View document |
| 9 Jan 2022 | Cancellation of shares. Statement of capital on 2021-09-30 · 4 pages | View document |
| 9 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 9 Jan 2022 | Cancellation of shares. Statement of capital on 2021-07-31 · 4 pages | View document |
| 9 Jan 2022 | Cancellation of shares. Statement of capital on 2021-04-30 · 4 pages | View document |
| 9 Jan 2022 | Cancellation of shares. Statement of capital on 2021-08-31 · 4 pages | View document |
| 9 Jan 2022 | Cancellation of shares. Statement of capital on 2021-06-30 · 4 pages | View document |
| 9 Jan 2022 | Cancellation of shares. Statement of capital on 2021-11-30 · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jul 2021 | Resolutions · 1 page | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Sub-division of shares on 2021-05-27 · 4 pages | View document |
| 26 Jul 2021 | Change of details for Mr David James Sawyer as a person with significant control on 2021-05-27 · 5 pages | View document |
| 23 Jul 2021 | Cessation of Thomas David Cook as a person with significant control on 2021-07-02 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of Thomas David Cook as a director on 2021-07-02 · 1 page | View document |
| 20 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 20 Jul 2021 | Cancellation of shares. Statement of capital on 2021-05-27 · 4 pages | View document |
| 18 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES | View document |
| 17 Nov 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM UNIT 13 MEAD LANE HERTFORD SG13 7BJ ENGLAND | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM UNIT 3 WEST PLACE, WEST ROAD HARLOW ESSEX CM20 2GY | View document |
| 4 Mar 2020 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 052725810004 | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052725810003 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 24 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052725810002 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052725810001 | View document |
| 10 Dec 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 16 Jan 2015 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR DAVID JAMES SAWYER | View document |
| 13 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KAYE | View document |
| 30 Jul 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 3 AYLSHAM CRESCENT AYLSHAM ROAD NORWICH NORFOLK NR3 2RZ ENGLAND | View document |
| 16 Apr 2012 | SECRETARY APPOINTED MR THOMAS COOKE | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY PETER KNOWLES | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KNOWLES | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED MR THOMAS DAVID COOK | View document |
| 16 Nov 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM INK EXCHANGE 3 AYLSHAM CRESCENT AYLSHAM ROAD NORWICH NORFOLK NR3 2RZ UNITED KINGDOM | View document |
| 16 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER EDWARD CHARLES KNOWLES / 16/11/2011 | View document |
| 16 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 27 Oct 2011 | COMPANY NAME CHANGED INK EXCHANGE LIMITED CERTIFICATE ISSUED ON 27/10/11 | View document |
| 26 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 9 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER KNOWLES / 09/05/2011 | View document |
| 9 May 2011 | SECRETARY APPOINTED MR PETER KNOWLES | View document |
| 9 May 2011 | DIRECTOR APPOINTED MR DANIEL ANTHONY KAYE | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, SECRETARY LINDSAY KNOWLES | View document |
| 25 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 142 NORTH PARK FAKENHAM NORFOLK NR21 9RJ | View document |
| 19 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 6 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 6 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |