BIRCHFIELD MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 14/07/2414 July 2024 | Appointment of William Timothy Burrow as a director on 2024-06-18 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Termination of appointment of Abraham Johannes Henning as a director on 2021-06-29 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR WALTER DAVID GRAY |
| 02/04/192 April 2019 | NOTIFICATION OF PSC STATEMENT ON 02/04/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WELLINGTON |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 26/03/1926 March 2019 | CESSATION OF MARK STEVEN BECKERSON AS A PSC |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BECKERSON |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MALPASS |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR ABRAHAM JOHANNES HENNING |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM C/O R L VAUGHAN & CO MORTIMER HOUSE 40 CHATSWORTH PARADE QUEENSWAY PETTS WOOD KENT BR5 1DE |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE BISZTYGA |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MULLINS |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MRS CLARE MARIE BISZTYGA |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | 04/02/16 NO MEMBER LIST |
| 06/03/166 March 2016 | DIRECTOR APPOINTED MR KEITH ANDREW WELLINGTON |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR JAMES PATRICK MULLINS |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS JEBJERG |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ARNOLD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODE |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARLING |
| 24/03/1524 March 2015 | 04/02/15 NO MEMBER LIST |
| 03/01/153 January 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN LAWRENCE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR MARK STEVEN BECKERSON |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAIN |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LARS JEBJERG / 04/02/2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD MILNE BAIN / 04/02/2014 |
| 18/02/1418 February 2014 | 04/02/14 NO MEMBER LIST |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR DANIEL JOHN ARNOLD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM C/O C/O R L VAUGHAN & CO MORTIMER HOUSE 40 CHATSWORTH PARADE QUEENSWAY PETTS WOOD KENT BR5 1DE ENGLAND |
| 25/02/1325 February 2013 | 04/02/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | 04/02/12 NO MEMBER LIST |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR LARS JEBJERG / 04/02/2011 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O RL VAUGHAN & CO MORTIMER HOUSE 40 CHATSWORTH PARADE QUEENSWAY PETTS WOOD KENT BR5 1DE |
| 15/02/1115 February 2011 | 04/02/11 NO MEMBER LIST |
| 02/11/102 November 2010 | DIRECTOR APPOINTED DR LARS JEBJERG |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MILNE |
| 13/04/1013 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES SPENCER / 04/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODE / 04/02/2010 |
| 09/02/109 February 2010 | 04/02/10 NO MEMBER LIST |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN BARLING / 04/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELIZABETH MILNE / 04/02/2010 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CARTER |
| 19/11/0919 November 2009 | SECRETARY APPOINTED PAMELA JEAN SPENCER |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CRL COMPANY SECRETARIES LIMITED |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARCH |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MALCOLM DONALD MILNE BAIN |
| 01/09/091 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM C/O R L VAUGHAN & CO MORTIMER HOUSE 40 CHATSWORTH PARADE PETTS WOOD QUEENSEAY KENT BR5 1DE |
| 17/04/0917 April 2009 | SECTION 519 |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA LEIGH ON SEA ESSEX SS9 2RZ |
| 24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 04/02/09 |
| 24/02/0924 February 2009 | SECRETARY APPOINTED STEPHEN WILLIAM DOUGLAS CARTER |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY CRL COMPANY SECRETARIES LIMITED |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATE, DIRECTOR CRL COMPANY DIRECTORS LIMITED LOGGED FORM |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED STEPHEN WILLIAM DOUGLAS CARTER |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN HODDER |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED JOHN EDWIN BARLING |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED PAMELA ELIZABETH MILNE |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED GRAHAM CHARLES SPENCER |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED DAVID GOODE |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARCH |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED CRL COMPANY DIRECTORS LIMITED |
| 18/07/0818 July 2008 | SECRETARY APPOINTED CRL COMPANY SECRETARIES LIMITED |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/02/0829 February 2008 | ANNUAL RETURN MADE UP TO 04/02/08 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/03/0711 March 2007 | ANNUAL RETURN MADE UP TO 04/02/07 |
| 08/03/068 March 2006 | ANNUAL RETURN MADE UP TO 04/02/06 |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 06/04/056 April 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 24/03/0524 March 2005 | ANNUAL RETURN MADE UP TO 04/02/05 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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