BIRCOTES LOGISTICS LTD
Company number 09327116 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Micro company accounts made up to 2025-11-30 · 5 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 9 May 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Mar 2025 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 May 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 10 Apr 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 · 2 pages | View document |
| 10 Apr 2024 | Registered office address changed from 5 Smyth End Aylesbury HP22 0AS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-10 · 1 page | View document |
| 10 Apr 2024 | Cessation of David Mercer as a person with significant control on 2024-03-15 · 1 page | View document |
| 10 Apr 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 · 2 pages | View document |
| 10 Apr 2024 | Termination of appointment of David Mercer as a director on 2024-03-15 · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Jun 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Aug 2021 | Micro company accounts made up to 2020-11-30 · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 10 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 15 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ELTON | View document |
| 15 Jan 2020 | CESSATION OF ROBERT FLYNN AS A PSC | View document |
| 15 Jan 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 29 HOPE STREET NEWTON-LE-WILLOWS WA12 9RQ UNITED KINGDOM | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLYNN | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR CHRISTOPHER ELTON | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 23 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER ISUFAJ | View document |
| 5 Nov 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 36 SECOND AVENUE DAGENHAM RM10 9DU ENGLAND | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MR ROBERT FLYNN | View document |
| 5 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FLYNN | View document |
| 5 Nov 2018 | CESSATION OF ALEKSANDER ISUFAJ AS A PSC | View document |
| 17 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOWNDES | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR ALEKSANDER ISUFAJ | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 90 ROSCOE CRESCENT WESTON POINT RUNCORN WA7 4ER ENGLAND | View document |
| 26 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 26 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDER ISUFAJ | View document |
| 26 Apr 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 26 Apr 2018 | CESSATION OF WILLIAM PETER LOWNDES AS A PSC | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 13 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 20 Feb 2018 | FIRST GAZETTE | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PETER LOWNDES | View document |
| 5 Dec 2017 | CESSATION OF NATHAN JOHN CHAPMAN AS A PSC | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CHAPMAN | View document |
| 5 Dec 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 10 SPEEDWELL AVENUE BRISTOL BS5 8DN ENGLAND | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR WILLIAM PETER LOWNDES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MR NATHAN JOHN CHAPMAN | View document |
| 20 Sep 2017 | CESSATION OF WILLIAM WRIGHT AS A PSC | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JOHN CHAPMAN | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 53 LICHFORD ROAD SHEFFIELD S2 3LB UNITED KINGDOM | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 104 WILLOWBROOK ROAD CORBY NN17 2EQ UNITED KINGDOM | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOLTON | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED WILLIAM WRIGHT | View document |
| 29 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL BRITTAIN | View document |
| 17 May 2016 | DIRECTOR APPOINTED EDWARD BOLTON | View document |
| 17 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 38 CHESTER ROAD NORTH BROWNHILLS WALSALL WS8 7JP | View document |
| 7 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Nov 2015 | DIRECTOR APPOINTED MR KARL BRITTAIN | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 25 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |