DAVID.W.T. BIRKIN & CO LTD.

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-08 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-08 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-04-30

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02/06/232 June 2023 Confirmation statement made on 2023-04-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM IVY HOUSE NANTWICH ROAD AUDLEY STOKE ON TRENT STAFFS ST7 8DW

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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02/02/182 February 2018 30/04/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/12/163 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047172620002

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047172620001

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05/05/165 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/01/1628 January 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA BIRKIN

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19/06/1519 June 2015 ADOPT ARTICLES 02/06/2015

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19/06/1519 June 2015 STATEMENT OF COMPANY'S OBJECTS

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27/04/1527 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/04/1414 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/04/1329 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/06/128 June 2012 Annual return made up to 31 March 2012 with full list of shareholders

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09/02/129 February 2012 30/01/12 STATEMENT OF CAPITAL GBP 8000

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/06/1110 June 2011 Annual return made up to 31 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/06/104 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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27/05/1027 May 2010 10/05/10 STATEMENT OF CAPITAL GBP 4000

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18/05/1018 May 2010 ALLOT SHARES 07/05/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/05/0821 May 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/04/0730 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/05/0517 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04

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02/05/032 May 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03

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08/04/038 April 2003 SECRETARY RESIGNED

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31/03/0331 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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