BIRCHMERE MANAGEMENT LIMITED

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Company Documents

DateDescription
01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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05/05/235 May 2023 Application to strike the company off the register

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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

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17/02/2017 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROSALIND SPENCER

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20/09/1820 September 2018 SECRETARY APPOINTED MRS ELIZABETH ANNE MARLEY

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20/09/1820 September 2018 APPOINTMENT TERMINATED, SECRETARY ROSALIND SPENCER

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY JEFFRIES / 06/09/2018

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06/09/186 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND SUZANNE SPENCER / 06/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DADDS / 06/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ELSIE JEFFRIES / 06/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND SUZANNE SPENCER / 06/09/2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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16/02/1816 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/07/1521 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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21/02/1521 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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09/01/149 January 2014 AUDITOR'S RESIGNATION

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/12/136 December 2013 AUDITOR'S RESIGNATION

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17/07/1317 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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19/02/1319 February 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ELSIE JEFFRIES / 30/06/2011

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25/07/1225 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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13/02/1213 February 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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19/07/1119 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY JEFFRIES / 08/04/2011

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18/01/1118 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY JEFFRIES / 16/07/2010

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20/07/1020 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ELSIE JEFFRIES / 16/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND SUZANNE SPENCER / 16/07/2010

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12/01/1012 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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10/09/0910 September 2009 DIRECTOR APPOINTED MRS SUSAN ELIZABETH ELSIE JEFFRIES

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22/07/0922 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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22/07/0822 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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01/08/071 August 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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04/08/064 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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08/08/058 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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23/07/0323 July 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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21/07/0221 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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25/07/0125 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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25/09/0025 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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07/09/007 September 2000 COMPANY NAME CHANGED BIRCHMERE LEISURE LIMITED CERTIFICATE ISSUED ON 08/09/00

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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27/07/9927 July 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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22/07/9822 July 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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31/07/9731 July 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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19/07/9619 July 1996 RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS

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06/05/966 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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25/07/9525 July 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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29/03/9529 March 1995 DIRECTOR'S PARTICULARS CHANGED

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18/07/9418 July 1994 RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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19/10/9319 October 1993 DIRECTOR'S PARTICULARS CHANGED

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02/08/932 August 1993 RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS

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26/04/9326 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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29/07/9229 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/07/9229 July 1992 RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 AUDITOR'S RESIGNATION

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02/04/922 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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24/07/9124 July 1991 RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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07/08/907 August 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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07/12/897 December 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 COMPANY NAME CHANGED VOCALHOME LIMITED CERTIFICATE ISSUED ON 14/02/89

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21/06/8821 June 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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30/03/8830 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/8830 March 1988 ALTER MEM AND ARTS 290288

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30/03/8830 March 1988 REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 124-128 CITY RD LONDON EC1V 2NJ

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17/11/8717 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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