BIRCHGROVE PROPERTIES (GLASGOW) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/02/2420 February 2024 | Notification of John Beresford as a person with significant control on 2023-06-08 |
| 19/02/2419 February 2024 | Director's details changed for Mr John Beresford on 2023-06-09 |
| 19/02/2419 February 2024 | Cessation of Mary Beresford as a person with significant control on 2023-06-08 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 01/10/221 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/01/2223 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/05/2124 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/01/2017 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY BERESFORD |
| 04/06/194 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2019 |
| 28/01/1928 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/03/182 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 2 CARMENT DRIVE SHAWLANDS GLASGOW G41 3PR |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/10/1322 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERESFORD / 29/09/2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/11/127 November 2012 | PREVSHO FROM 11/11/2012 TO 30/09/2012 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 11 November 2011 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OSCAR BLACK |
| 21/12/1121 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MRS MARY BERESFORD |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 11 November 2010 |
| 10/12/1010 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BERESFORD |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERESFORD |
| 10/12/1010 December 2010 | SECRETARY APPOINTED MR JOHN BERESFORD |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 11 November 2009 |
| 25/11/0925 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OSCAR DEWAR BLACK / 25/11/2009 |
| 17/09/0917 September 2009 | NC INC ALREADY ADJUSTED 14/09/09 |
| 17/09/0917 September 2009 | GBP NC 1000000/1000002 14/09/2009 |
| 17/09/0917 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 11 November 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 11 November 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 12/06/0412 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 11/11/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 11/11/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 11/11/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 11/11/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 11/11/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 11/11/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 11/11/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 11/11/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 11/11/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/89 |
| 15/12/8815 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 11/11 |
| 04/11/884 November 1988 | COMPANY NAME CHANGED BRIDLAT LIMITED CERTIFICATE ISSUED ON 08/11/88 |
| 02/11/882 November 1988 | ALLOTS 251088 33,500 X £1 ORD |
| 02/11/882 November 1988 | ADOPT MEM AND ARTS 251088 |
| 02/11/882 November 1988 | 123 INC CAP TO £1000,000 |
| 02/11/882 November 1988 | INC CAP TO £1,000,000 251088 |
| 02/11/882 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: HOGARTH HOUSE 43 QUEEN ST EDINBURGH EH2 3NY |
| 23/08/8823 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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