BIRCHESTER LIMITED
Company number 02959920 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 28 Apr 2026 | Group of companies' accounts made up to 2025-10-31 · 39 pages | View document |
| 23 Jan 2026 | Registered office address changed from 1 the Forum Minerva Business Park, Lynch Wood Peterborough Cambridgeshire PE2 6FT United Kingdom to Polebrook Nursing Home Morgans Close Polebrook Oundle Peterborough Cambridgeshire PE8 5LU on 2026-01-23 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 12 May 2025 | Group of companies' accounts made up to 2024-10-31 · 38 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 5 pages | View document |
| 13 Aug 2024 | Group of companies' accounts made up to 2023-10-31 · 38 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 029599200002, created on 2023-12-08 · 57 pages | View document |
| 6 Nov 2023 | Group of companies' accounts made up to 2022-10-31 · 38 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 28 Oct 2022 | Group of companies' accounts made up to 2021-10-31 · 38 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 3 Aug 2021 | Group of companies' accounts made up to 2020-10-31 · 37 pages | View document |
| 24 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 3 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2019 | View document |
| 2 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Jun 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 4 Jul 2019 | CURREXT FROM 30/06/2019 TO 31/10/2019 | View document |
| 12 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM TOLLFIELD HOUSE 6 PREBENDAL GREEN YARWELL, PETERBOROUGH CAMBRIDGESHIRE PE8 6PJ UNITED KINGDOM | View document |
| 16 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2018 | View document |
| 21 Aug 2018 | 18/08/18 STATEMENT OF CAPITAL GBP 108662 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN GORE / 16/07/2018 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GORE / 16/07/2018 | View document |
| 22 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 27 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GORE / 29/08/2017 | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN GORE / 29/08/2017 | View document |
| 29 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE GORE / 29/08/2017 | View document |
| 15 Jun 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM POLEBROOK NURSING HOME MORGANS CLOSE POLEBROOK, OUNDLE PETERBOROUGH CAMBRIDGESHIRE PE8 5LU | View document |
| 12 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 15 Nov 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Nov 2016 | ADOPT ARTICLES 20/10/2016 | View document |
| 15 Nov 2016 | SHARES CONVERTED 20/10/2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Aug 2014 | Annual return made up to 18 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 |
| 20 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Nov 2009 | Annual return made up to 18 August 2009 with full list of shareholders | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: POLEBROOK NURSING HOME MORGANS CLOSE POLEBROOK OUNOLE PETERBOROUGH CAMBRIDGESHIRE PE8 5LU | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ANCONA HOUSE 35 IRCHESTER ROAD KNUSTON SPINNEY WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7ES | View document |
| 23 Jun 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Jun 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Jun 2006 | REREG PLC-PRI 20/06/06 | View document |
| 23 Jun 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 | View document |
| 30 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | DIRECTOR RESIGNED | View document |
| 10 Dec 1999 | DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 56 NEW BOND STREET APOLLO HOUSE LONDON W1Y 9DG | View document |
| 5 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 18/08/98; CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 15 Oct 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS | View document |
| 8 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 4 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1996 | DIRECTOR RESIGNED | View document |
| 4 Nov 1996 | DIRECTOR RESIGNED | View document |
| 29 Aug 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/96 | View document |
| 29 Aug 1996 | NC INC ALREADY ADJUSTED 19/04/96 | View document |
| 29 Aug 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/96 | View document |
| 29 Aug 1996 | £ NC 53200/200000 19/04/96 | View document |
| 11 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 26 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1995 | NC INC ALREADY ADJUSTED 30/06/95 | View document |
| 12 Jul 1995 | £ NC 50200/53200 30/06/95 | View document |
| 12 Jul 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 17 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |