BIRCHMOOR TRUSTEE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Memorandum and Articles of Association |
| 03/10/253 October 2025 New | Resolutions |
| 30/09/2530 September 2025 New | Termination of appointment of Benjamin George Vickers as a director on 2025-09-30 |
| 30/09/2530 September 2025 New | Certificate of change of name |
| 30/09/2530 September 2025 New | Termination of appointment of Neil Thornton as a secretary on 2025-09-30 |
| 30/09/2530 September 2025 New | Registered office address changed from 3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom to Harrogate Business Centre Hookstone Avenue Harrogate North Yorkshire HG2 8ER on 2025-09-30 |
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-11 with no updates |
| 11/09/2511 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 03/09/253 September 2025 New | Termination of appointment of Julian Lyons as a director on 2025-07-18 |
| 06/03/256 March 2025 | Secretary's details changed for Neil Thornton on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Appointment of Mr Gregory Ernest Morris as a director on 2024-11-01 |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on 2024-03-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BES TRUSTEES PLC |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR JULIAN LYONS |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR JONATHAN EDWARD SHARP |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR BENJAMIN JAMES FOWLER |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 18/09/1718 September 2017 | COMPANY NAME CHANGED WUGPS TRUSTEE LIMITED CERTIFICATE ISSUED ON 18/09/17 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | 11/09/15 NO MEMBER LIST |
| 15/05/1515 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD BLAIR |
| 29/09/1429 September 2014 | 11/09/14 NO MEMBER LIST |
| 23/09/1323 September 2013 | CORPORATE DIRECTOR APPOINTED BES TRUSTEES PLC |
| 11/09/1311 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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