BIRCHGLADE LIMITED

Company Documents

DateDescription
14/01/2214 January 2022 Confirmation statement made on 2022-01-12 with no updates

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11/08/2111 August 2021 Confirmation statement made on 2021-01-12 with no updates

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05/08/215 August 2021 Confirmation statement made on 2020-01-12 with updates

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04/08/214 August 2021 Appointment of Mr David Hook as a director on 2021-07-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 APPOINTMENT TERMINATED, SECRETARY EVELINE JARVIS

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20/03/1820 March 2018 CORPORATE SECRETARY APPOINTED H & E JOHNSON

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/02/168 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/01/1528 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/02/141 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/02/134 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/01/1225 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/03/111 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/01/1021 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JARVIS / 01/10/2009

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/01/0920 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/04/081 April 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/03/079 March 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: UNIT3 G2 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER

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04/04/064 April 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/02/0511 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/01/0427 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/04/0316 April 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/02/0221 February 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/03/0113 March 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/03/006 March 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/03/995 March 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/04/9829 April 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: CORIANDER BUILDINGS 20 GAINSFORD STREET LONDON SE1 2NE

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20/02/9820 February 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS

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02/01/972 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/02/9626 February 1996 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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22/02/9522 February 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS

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11/04/9411 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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05/02/945 February 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS

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18/03/9318 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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09/03/939 March 1993 REGISTERED OFFICE CHANGED ON 09/03/93

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09/03/939 March 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS

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22/05/9222 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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17/02/9217 February 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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09/02/919 February 1991 RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS

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09/02/919 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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08/02/908 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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08/02/908 February 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/11/8825 November 1988 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS

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09/11/879 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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21/10/8721 October 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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05/09/865 September 1986 RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS

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05/09/865 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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