BIRO CARS UK LTD

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DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-07 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/04/243 April 2024 Total exemption full accounts made up to 2023-07-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-07 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-07 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-07 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 31/07/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES

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08/01/218 January 2021 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/01/218 January 2021 CHANGE OF NAME 05/12/2020

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08/01/218 January 2021 COMPANY NAME CHANGED CEMONT U.K. LIMITED CERTIFICATE ISSUED ON 08/01/21

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/04/209 April 2020 31/07/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WOODHOUSE / 09/04/2019

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18/06/1918 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LESLEY WOODHOUSE / 09/04/2019

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WOODHOUSE / 09/04/2019

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08/04/198 April 2019 31/07/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM ENTERPRISE HOUSE STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/04/1813 April 2018 31/07/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/02/1615 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/02/1516 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/02/1417 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/02/1319 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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15/02/1215 February 2012 07/02/12 NO CHANGES

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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10/02/1110 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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19/02/1019 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LESLEY WOODHOUSE / 11/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WOODHOUSE / 11/11/2009

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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13/02/0913 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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25/02/0825 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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23/02/0723 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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07/09/067 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/09/067 September 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 35 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAM NOTTINGHAMSHIRE NG17 7DR

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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07/09/067 September 2006 RETURN MADE UP TO 07/02/06; NO CHANGE OF MEMBERS

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07/09/067 September 2006 DIRECTOR RESIGNED

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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01/03/051 March 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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23/03/0423 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/0423 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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11/02/0311 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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15/02/0215 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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28/09/0128 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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26/02/0126 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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06/03/006 March 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01

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16/02/0016 February 2000 SECRETARY RESIGNED

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16/02/0016 February 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 REGISTERED OFFICE CHANGED ON 15/02/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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15/02/0015 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/007 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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