BIRINUS
Company number 05266872 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 28 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended | View document |
| 16 Apr 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Feb 2024 | Application to strike the company off the register · 4 pages | View document |
| 14 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 18 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 18 pages | View document |
| 15 Jul 2021 | Termination of appointment of James Daniel Mchugh as a director on 2021-07-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RORY O'CONNOR | View document |
| 8 Oct 2019 | CESSATION OF JAMES DANIEL MCHUGH AS A PSC | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED REVEREND PAUL RORY O'CONNOR | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE HEINOLD | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MR PAUL MICHAEL MORONEY | View document |
| 25 Jul 2019 | SECRETARY APPOINTED MR FREDERICK CHARLES SLATER | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR STEPHEN PAUL BAYLIS | View document |
| 25 Sep 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 337 STATION ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8EZ | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEESLEY | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUXTABLE | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 14 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2015 | 14/10/15 NO MEMBER LIST | View document |
| 1 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Nov 2014 | 14/10/14 NO MEMBER LIST | View document |
| 22 Nov 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 16 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARLYLE | View document |
| 22 Oct 2013 | 14/10/13 NO MEMBER LIST | View document |
| 18 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2013 | DIRECTOR APPOINTED MR TIMOTHY LUKE HUXTABLE | View document |
| 23 Oct 2012 | 14/10/12 NO MEMBER LIST | View document |
| 27 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 May 2012 | DIRECTOR APPOINTED SUSANNAH GOH | View document |
| 17 Oct 2011 | 14/10/11 NO MEMBER LIST | View document |
| 20 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM C/O BIRINUS RESOURCE CENTRE 96 BRADFORD STREET BIRMINGHAM WEST MIDLANDS B12 0PB UNITED KINGDOM | View document |
| 14 Oct 2010 | 14/10/10 NO MEMBER LIST | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NANGLE | View document |
| 25 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2009 | 14/10/09 NO MEMBER LIST | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MONSIGNOR JAMES DANIEL MCHUGH / 14/10/2009 | View document |
| 15 Oct 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM BIRINUS C/O HBJ GATELEY WAREING ONE ELEVEN EDMUND STREET, BIRMINGHAM WEST MIDLANDS B3 2HJ | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH BEESLEY / 14/10/2009 | View document |
| 14 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA COKE / 14/10/2009 | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REV JOHN FREDERICK CARLYLE / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK NANGLE / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO JOSEPH HUGHES / 14/10/2009 | View document |
| 13 Oct 2009 | 31/12/08 PARTIAL EXEMPTION | View document |
| 10 Nov 2008 | ANNUAL RETURN MADE UP TO 09/11/08 | View document |
| 22 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2007 | ANNUAL RETURN MADE UP TO 09/11/07 | View document |
| 30 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Nov 2006 | ANNUAL RETURN MADE UP TO 09/11/06 | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 337 STATION ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8EZ | View document |
| 21 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | ANNUAL RETURN MADE UP TO 21/10/05 | View document |
| 23 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 21 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |