BIRDHAM POOL LTD
Company number 00372062 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Registration of charge 003720620010, created on 2026-02-12 · 33 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 30 Dec 2025 | PARENT_ACC · 47 pages | View document |
| 30 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 27 Oct 2025 | Termination of appointment of Richard John Palmer as a director on 2025-10-13 · 1 page | View document |
| 16 Oct 2025 | Satisfaction of charge 003720620009 in full · 1 page | View document |
| 15 May 2025 | Termination of appointment of Mark Stephen Wanless as a director on 2025-05-01 · 1 page | View document |
| 6 Mar 2025 | Appointment of Ms Deborah Louise Hunt as a director on 2025-02-26 · 2 pages | View document |
| 6 Mar 2025 | Appointment of Mr David Paul Pearson as a director on 2025-02-26 · 2 pages | View document |
| 6 Mar 2025 | Appointment of Mr Mark Stephen Wanless as a director on 2025-02-26 · 2 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 2 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 2 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2025 | PARENT_ACC · 42 pages | View document |
| 2 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 19 pages | View document |
| 2 Mar 2024 | PARENT_ACC · 46 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 15 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 15 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2023 | Appointment of Mr Ross Anthony Faith as a director on 2023-11-07 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Russel Sang as a director on 2023-07-25 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 6 May 2022 | Registered office address changed from Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG to Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE on 2022-05-06 · 1 page | View document |
| 4 May 2022 | Accounts for a small company made up to 2021-09-30 · 14 pages | View document |
| 3 Mar 2022 | Registration of charge 003720620009, created on 2022-02-28 · 16 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 17 Dec 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Resolutions · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 003720620008 in full · 1 page | View document |
| 15 Dec 2021 | Satisfaction of charge 003720620007 in full · 1 page | View document |
| 7 Dec 2021 | Termination of appointment of John Grahame Whateley as a director on 2021-12-01 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Russel Sang as a director on 2021-12-01 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of Richard James Smith as a secretary on 2021-12-01 · 1 page | View document |
| 7 Dec 2021 | Appointment of Mr Richard John Palmer as a director on 2021-12-01 · 2 pages | View document |
| 7 Dec 2021 | Appointment of Mr Steven Michael De Polo as a director on 2021-12-01 · 2 pages | View document |
| 7 Dec 2021 | Termination of appointment of John Sebastian Whateley as a director on 2021-12-01 · 1 page | View document |
| 24 Nov 2021 | Statement of company's objects · 2 pages | View document |
| 10 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 15 pages | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003720620008 | View document |
| 12 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003720620007 | View document |
| 21 May 2019 | ADOPT ARTICLES 07/05/2019 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Jul 2015 | DIRECTOR APPOINTED MR JOHN SEBASTIAN WHATELEY | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR MICHAEL BRAIDLEY | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR JOHN GRAHAME WHATELEY | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING | View document |
| 28 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 26 Sep 2013 | PREVSHO FROM 29/09/2012 TO 28/09/2012 | View document |
| 14 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOURNE | View document |
| 28 Jun 2013 | PREVSHO FROM 30/09/2012 TO 29/09/2012 | View document |
| 25 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MR RICHARD JAMES SMITH | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 1 May 2012 | SECRETARY APPOINTED MR RICHARD JAMES SMITH | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY CARRUTHERS | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, SECRETARY GARY CARRUTHERS | View document |
| 18 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD | View document |
| 29 Feb 2012 | Registered office address changed from , Parmenter House 57 Tower Street, Winchester, Hampshire, SO23 8TD on 2012-02-29 · 1 page | View document |
| 30 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 18 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 13 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 6 | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 10 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR GARY SCOTT CARRUTHERS | View document |
| 23 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 2 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 14 May 2009 | SECRETARY APPOINTED GARY SCOTT CARRUTHERS | View document |
| 14 May 2009 | APPOINTMENT TERMINATED SECRETARY SAMUEL BOURNE | View document |
| 18 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | PREVSHO FROM 18/10/2008 TO 30/09/2008 | View document |
| 4 Mar 2009 | 287 · 1 page | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM CEDAR COURT 221 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1ED | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH SMITH | View document |
| 12 Jun 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 18 October 2007 | View document |
| 6 Jun 2008 | PREVSHO FROM 31/12/2007 TO 18/10/2007 | View document |
| 30 Nov 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Nov 2007 | 287 · 1 page | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: BIRDHAM POOL BIRDHAM NR. CHICHESTER PO20 7BG | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2007 | SECRETARY RESIGNED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | SECRETARY RESIGNED | View document |
| 6 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Aug 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 | View document |
| 7 Jun 2002 | COMPANY NAME CHANGED BIRDHAM SHIPYARD LIMITED CERTIFICATE ISSUED ON 07/06/02 | View document |
| 27 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | DIRECTOR RESIGNED | View document |
| 18 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | DIRECTOR RESIGNED | View document |
| 16 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1996 | DIRECTOR RESIGNED | View document |
| 6 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS | View document |
| 6 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS; AMEND | View document |
| 20 Apr 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 25 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 1 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 28 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 7 Mar 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 21 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 21 Mar 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 6 Sep 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS | View document |
| 4 Mar 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS | View document |
| 4 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 19 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 19 Feb 1987 | RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS | View document |
| 26 Jan 1942 | CERTIFICATE OF INCORPORATION | View document |