BIRCHLEAF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Appointment of Mr James Michael Sermon as a director on 2024-09-23 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 26/01/2426 January 2024 | Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/11/232 November 2023 | Termination of appointment of Goodwood Services Limited as a secretary on 2023-10-27 |
| 02/11/232 November 2023 | Appointment of Nsm Services Limited as a secretary on 2023-10-27 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/12/226 December 2022 | Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2022-11-20 |
| 14/11/2214 November 2022 | Registered office address changed from 4th Floor James Street London W1U 1EZ England to 4th Floor 46-48 James Street London W1U 1EZ on 2022-11-14 |
| 11/11/2211 November 2022 | Registered office address changed from Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 4th Floor James Street London W1U 1EZ on 2022-11-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR PAUL EMMANUEL O'NEILL |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CURRIE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CESSATION OF MARTIN PETER FEKKES AS A PSC |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAAS JOHANNES ZWART |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR SIMON GRAHAM |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MRS NICOLA CLAIRE MCGALL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LE NOURY |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR ADRIAN RELPH |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLINSON |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, SECRETARY WEIGHBRIDGE TRUST ADMINISTRATION LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR DAVID ALAN ROWLINSON |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | CORPORATE SECRETARY APPOINTED GOODWOOD SERVICES LIMITED |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MRS JACQUELINE MARGUERITE LE NOURY |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIRNS |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONWAY |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR BRUCE MARK CURRIE |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/07/1111 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 07/07/2010 |
| 07/07/107 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/07/079 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: NJHCO SUITE 1/43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL |
| 04/09/064 September 2006 | S366A DISP HOLDING AGM 14/08/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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