CHARLES BIRCH (SUSSEX) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 21/08/2321 August 2023 | Change of details for Charles Birch Limited as a person with significant control on 2017-06-30 |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 19/01/1819 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BIRCH LIMITED |
| 28/09/1728 September 2017 | CESSATION OF CHARLES BIRCH (ESSEX) LTD AS A PSC |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/01/1611 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 13/01/1513 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/01/143 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/01/1324 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 03/02/123 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 08/04/118 April 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/02/1115 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY BRIAN |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY BRIAN |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 19/05/0919 May 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON / 01/12/2008 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 31 ELY ROAD SOUTHEND ON SEA ESSEX SS2 4EZ |
| 20/01/9920 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/01/9020 January 1990 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 20/01/9020 January 1990 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 20/01/9020 January 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/08/8825 August 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: UNIT 23 BROOK ROAD INDUSTRIAL CENTRE BROOK ROAD RAYLEIGH ESSEX SS6 7XL |
| 17/08/8717 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/06/875 June 1987 | COMPANY NAME CHANGED ARTHUR SILK & SON LIMITED CERTIFICATE ISSUED ON 08/06/87 |
| 26/05/8726 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/04/8718 April 1987 | REGISTERED OFFICE CHANGED ON 18/04/87 FROM: 15 RUTHERFORD CLOSE EASWOOD INDUSTRIAL ESTATE LEIGH-ON-SEA ESSEX SS9 5LQ |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 03/05/86 |
| 17/01/8717 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8717 January 1987 | REGISTERED OFFICE CHANGED ON 17/01/87 FROM: 16-22 GUILDER LANE SALISBURY SP1 1HP |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 17/01/8717 January 1987 | NEW DIRECTOR APPOINTED |
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