BIRCHLAND DEVELOPMENTS LIMITED

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DateDescription
30/09/2130 September 2021 Final Gazette dissolved following liquidation

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30/09/2130 September 2021 Final Gazette dissolved following liquidation

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30/06/2130 June 2021 Return of final meeting in a members' voluntary winding up

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM THE OFFICE 21 SEA ROAD BOURNEMOUTH DORSET BH5 1DH

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18/03/2018 March 2020 SPECIAL RESOLUTION TO WIND UP

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18/03/2018 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/03/209 March 2020 30/09/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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06/05/196 May 2019 30/09/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 UNAUDITED ABRIDGED

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/11/1516 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/11/1412 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/11/125 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/10/1123 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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02/09/102 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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02/09/102 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 20/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER SHULAMIT JAMES / 20/10/2009

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20/10/0920 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/01/0930 January 2009 SHARE AGREEMENT OTC

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26/01/0926 January 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/0923 January 2009 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12

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23/01/0923 January 2009 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13

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22/10/0822 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ANDREWS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/10/0718 October 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: THE OFFICE 533-535 WIMBORNE WINTON BOURNEMOUTH BH9 2AP

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14/11/0614 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/10/0526 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/11/044 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: FIRST FLOOR 583 CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH DORSET BH1 4AN

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/12/0330 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 DIRECTOR'S PARTICULARS CHANGED

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 336 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8BE

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01/09/031 September 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/12/0230 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/02/021 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/02/021 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/02/021 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/0112 December 2001 DIRECTOR'S PARTICULARS CHANGED

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12/12/0112 December 2001 DIRECTOR'S PARTICULARS CHANGED

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20/11/0120 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/12/009 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/12/004 December 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0011 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/10/003 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0025 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0018 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9924 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 COMPANY NAME CHANGED BATHSHEBA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 26/10/99

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99

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22/10/9922 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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16/11/9816 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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