BIRCROFT PRIVATE LTD
Company number 07109598 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 5 May 2026 | Change of details for Mr Mark Richard Selwood as a person with significant control on 2025-11-18 · 2 pages | View document |
| 5 May 2026 | Director's details changed for Mr Mark Richard Selwood on 2025-11-18 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 20 May 2025 | Termination of appointment of David Longworth Birchenall as a director on 2025-02-01 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 4 May 2023 | Cessation of David Longworth Birchenall as a person with significant control on 2023-02-16 · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-03 with updates · 5 pages | View document |
| 21 Mar 2023 | Change of details for Mr Thomas Christopher Robinson as a person with significant control on 2023-03-21 · 2 pages | View document |
| 21 Mar 2023 | Director's details changed for Mr Thomas Christopher Robinson on 2023-03-21 · 2 pages | View document |
| 2 Mar 2023 | Cancellation of shares. Statement of capital on 2023-02-16 · 4 pages | View document |
| 28 Feb 2023 | Resolutions · 1 page | View document |
| 28 Feb 2023 | Resolutions | View document |
| 24 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-03 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Oct 2021 | Resolutions · 1 page | View document |
| 22 Oct 2021 | Cancellation of shares. Statement of capital on 2021-09-16 · 4 pages | View document |
| 22 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LONGWORTH BIRCHENALL / 09/08/2019 | View document |
| 30 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID LONGWORTH BIRCHENALL / 09/08/2019 | View document |
| 30 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER ROBINSON / 09/08/2019 | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD SELWOOD / 09/08/2019 | View document |
| 30 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER ROBINSON / 09/08/2019 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 6 SAFFRONS PARK EASTBOURNE EAST SUSSEX BN20 7UX | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LONGWORTH BIRCHENALL / 13/05/2019 | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID LONGWORTH BIRCHENALL / 13/05/2019 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER ROBINSON / 13/05/2019 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD SELWOOD / 13/05/2019 | View document |
| 13 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER ROBINSON / 13/05/2019 | View document |
| 4 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM PORTLAND HOUSE STAG PLACE LONDON SW1E 5RS | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 10 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 30 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 102 | View document |
| 13 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 5 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 28 Jul 2010 | CURREXT FROM 31/12/2010 TO 31/01/2011 | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR FRANKLIN | View document |
| 29 Jun 2010 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER ROBINSON | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 6 SAFFRRONS PARK EASTBOURNE EAST SUSSEX BN20 7UX ENGLAND | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED MR DAVID LONGWORTH BIRCHENALL | View document |
| 1 Feb 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER ROBINSON | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED MR MARK RICHARD SELWOOD | View document |
| 21 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |