BIRCHMERE LIMITED
Company number 01206201 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Apr 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | View document |
| 20 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2020 | ADOPT ARTICLES 07/10/2020 | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK KING | View document |
| 4 Sep 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 19000 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 2 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 18980 | View document |
| 6 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | SECRETARY APPOINTED MRS ELIZABETH ANNE MARLEY | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY ROSALIND SPENCER | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DADDS / 06/09/2018 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HAROLD KING / 06/09/2018 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN JEFFRIES / 06/09/2018 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY JEFFRIES / 06/09/2018 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 19 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 15 Mar 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 18980 | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY DEREK KING | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 18 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012062010016 | View document |
| 10 Mar 2016 | SECRETARY APPOINTED ROSALIND SUZANNE SPENCER | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 21 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 9 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 19 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 23 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 20 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN JEFFRIES / 08/06/2012 | View document |
| 13 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY JEFFRIES / 01/11/2010 · 2 pages | View document |
| 22 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 18 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 20 pages | View document |
| 20 Sep 2010 | 02/09/10 STATEMENT OF CAPITAL GBP 18970 | View document |
| 22 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DADDS / 16/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HAROLD KING / 16/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY JEFFRIES / 16/07/2010 | View document |
| 12 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Sep 2006 | £ SR 20@1 23/12/05 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Jul 2002 | RETURN MADE UP TO 16/07/02; CHANGE OF MEMBERS | View document |
| 28 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 Jul 2001 | RETURN MADE UP TO 16/07/01; CHANGE OF MEMBERS | View document |
| 20 Jun 2001 | DIRECTOR RESIGNED | View document |
| 8 Jun 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 8 Feb 2000 | ALTERARTICLES14/01/00 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | ADOPT MEM AND ARTS 14/01/99 | View document |
| 28 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 11 Jan 1999 | SHARES AGREEMENT OTC | View document |
| 6 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | View document |
| 24 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/98 | View document |
| 24 Jun 1998 | £ NC 20000/100000 15/06 | View document |
| 24 Jun 1998 | ADOPT MEM AND ARTS 15/06/98 | View document |
| 31 Mar 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | View document |
| 6 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 15 Sep 1995 | CAPITALISE £7,508 28/06/95 | View document |
| 15 Sep 1995 | NC INC ALREADY ADJUSTED 25/06/95 | View document |
| 15 Sep 1995 | NC INC ALREADY ADJUSTED 25/06/95 | View document |
| 15 Sep 1995 | VARYING SHARE RIGHTS AND NAMES 30/06/95 | View document |
| 15 Sep 1995 | CAPITALISE £9385 30/06/95 | View document |
| 14 Aug 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 29 Mar 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS | View document |
| 15 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 2 Aug 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | View document |
| 26 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 27 Jul 1992 | RETURN MADE UP TO 16/07/92; CHANGE OF MEMBERS | View document |
| 27 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Jun 1992 | AUDITOR'S RESIGNATION | View document |
| 5 May 1992 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 7 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 2 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 7 Aug 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS | View document |
| 3 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 27 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 18 Aug 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | View document |
| 26 Jul 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 16 Jun 1989 | £ IC 2223/1877 £ SR 346@1=346 | View document |
| 26 Aug 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS | View document |
| 29 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 14 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1987 | ALTER MEM AND ARTS 310787 | View document |
| 25 Aug 1987 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 310787 | View document |
| 19 Aug 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS | View document |
| 12 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 3 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS | View document |
| 25 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |