BIRCHESTER DEVELOPMENTS LIMITED
Company number 02955468 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 12 May 2026 | AGREEMENT2 · 1 page | View document |
| 12 May 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 7 pages | View document |
| 12 May 2026 | PARENT_ACC · 38 pages | View document |
| 12 May 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 20 May 2025 | AGREEMENT2 · 1 page | View document |
| 20 May 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 · 7 pages | View document |
| 20 May 2025 | PARENT_ACC · 38 pages | View document |
| 20 May 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Aug 2024 | PARENT_ACC · 38 pages | View document |
| 13 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 · 7 pages | View document |
| 13 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 19 Jul 2024 | Cessation of Richard Kevin Gore as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 Jul 2024 | Notification of Birchester Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mrs Elizabeth Anne Gore on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Richard Kevin Gore on 2024-07-15 · 2 pages | View document |
| 14 Dec 2023 | Registration of charge 029554680007, created on 2023-12-08 · 57 pages | View document |
| 13 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2023 | PARENT_ACC · 38 pages | View document |
| 13 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 · 7 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 2 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 2 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-10-31 · 7 pages | View document |
| 2 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 2 Nov 2022 | PARENT_ACC · 37 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 29 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2021 | PARENT_ACC · 37 pages | View document |
| 29 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 29 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 · 7 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 15 Oct 2019 | CURREXT FROM 30/06/2019 TO 31/10/2019 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 10 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM POLEBROOK NURSING HOME MORGANS CLOSE POLEBROOK OUNOLE PETERBOROUGH CAMBRIDGESHIRE PE8 5LU | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GORE / 16/07/2018 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN GORE / 16/07/2018 | View document |
| 22 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 12 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 4 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Sep 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Nov 2009 | Annual return made up to 3 August 2009 with full list of shareholders | View document |
| 20 Nov 2009 | Annual return made up to 3 August 2008 with full list of shareholders | View document |
| 2 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 28 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 17 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ANCONA HOUSE ANCONA HOUSE 35 IRCHESTER ROAD KNUSTON SPINNEY, WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7ES | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: ANCONA HOUSE 35 IRCHESTER ROAD KNUSTON SPINNEY WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7ES | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 30 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | DIRECTOR RESIGNED | View document |
| 10 Dec 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 9DG | View document |
| 14 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | View document |
| 6 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 15 Oct 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | View document |
| 8 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 31 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 4 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | View document |
| 27 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1995 | £ NC 100/200 30/06/95 | View document |
| 12 Jul 1995 | NC INC ALREADY ADJUSTED 30/06/95 | View document |
| 13 Jun 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | View document |
| 19 Aug 1994 | ALTER MEM AND ARTS 11/08/94 | View document |
| 19 Aug 1994 | Resolutions | View document |
| 19 Aug 1994 | Resolutions · 3 pages | View document |
| 17 Aug 1994 | COMPANY NAME CHANGED IRONEX LIMITED CERTIFICATE ISSUED ON 18/08/94 | View document |
| 3 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |