BIRCHESTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Group of companies' accounts made up to 2024-10-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 13/08/2413 August 2024 | Group of companies' accounts made up to 2023-10-31 |
| 16/07/2416 July 2024 | Director's details changed for Mrs Elizabeth Anne Gore on 2024-07-15 |
| 15/07/2415 July 2024 | Director's details changed for Mr Richard Kevin Gore on 2024-07-15 |
| 14/12/2314 December 2023 | Registration of charge 029599200002, created on 2023-12-08 |
| 06/11/236 November 2023 | Group of companies' accounts made up to 2022-10-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 28/10/2228 October 2022 | Group of companies' accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/08/213 August 2021 | Group of companies' accounts made up to 2020-10-31 |
| 24/08/2024 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 03/06/203 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2019 |
| 02/06/202 June 2020 | ARTICLES OF ASSOCIATION |
| 02/06/202 June 2020 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/202 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 04/07/194 July 2019 | CURREXT FROM 30/06/2019 TO 31/10/2019 |
| 12/02/1912 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM TOLLFIELD HOUSE 6 PREBENDAL GREEN YARWELL, PETERBOROUGH CAMBRIDGESHIRE PE8 6PJ UNITED KINGDOM |
| 16/11/1816 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2018 |
| 21/08/1821 August 2018 | 18/08/18 STATEMENT OF CAPITAL GBP 108662 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN GORE / 16/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GORE / 16/07/2018 |
| 22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN GORE / 29/08/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GORE / 29/08/2017 |
| 29/08/1729 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE GORE / 29/08/2017 |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM POLEBROOK NURSING HOME MORGANS CLOSE POLEBROOK, OUNDLE PETERBOROUGH CAMBRIDGESHIRE PE8 5LU |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 15/11/1615 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1615 November 2016 | ADOPT ARTICLES 20/10/2016 |
| 15/11/1615 November 2016 | SHARES CONVERTED 20/10/2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/08/1520 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/08/1418 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/08/1320 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/09/123 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/09/1120 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/08/1018 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/11/096 November 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: POLEBROOK NURSING HOME MORGANS CLOSE POLEBROOK OUNOLE PETERBOROUGH CAMBRIDGESHIRE PE8 5LU |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/079 May 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ANCONA HOUSE 35 IRCHESTER ROAD KNUSTON SPINNEY WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7ES |
| 23/06/0623 June 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/06/0623 June 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/06/0623 June 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/06/0623 June 2006 | REREG PLC-PRI 20/06/06 |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 16/05/0216 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 30/04/0230 April 2002 | AUDITOR'S RESIGNATION |
| 11/09/0111 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 56 NEW BOND STREET APOLLO HOUSE LONDON W1Y 9DG |
| 05/02/995 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 18/08/98; CHANGE OF MEMBERS |
| 06/07/986 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 04/11/964 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/964 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | NEW SECRETARY APPOINTED |
| 29/08/9629 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/96 |
| 29/08/9629 August 1996 | £ NC 53200/200000 19/04/96 |
| 29/08/9629 August 1996 | NC INC ALREADY ADJUSTED 19/04/96 |
| 29/08/9629 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/96 |
| 11/08/9611 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/95 |
| 12/07/9512 July 1995 | £ NC 50200/53200 30/06/95 |
| 12/07/9512 July 1995 | NC INC ALREADY ADJUSTED 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/08/9418 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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