MARTIN BIRCH OVERSEAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Director's details changed for Mrs Vera Elish Birch on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Mrs Vera Elish Birch as a person with significant control on 2025-03-24 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 25/03/2525 March 2025 | Director's details changed for Miss Kirsty Martinique Birch on 2025-03-25 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 14/02/2314 February 2023 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 2023-02-14 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/10/197 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/03/168 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/03/156 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR MARTIN PETER BIRCH |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNET-SMITH |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/03/131 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENNET-SMITH / 15/10/2011 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/03/1114 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN ALDERMAN / 14/03/2011 |
| 30/03/1030 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENNET-SMITH / 02/03/2009 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 112 JERMYN STREET LONDON SW1Y 6LS |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 06/03/986 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 23/02/9523 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 46/47 UPPER BERKELEY STREET LONDON W1H 7PN |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 01/05/911 May 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 24/05/9024 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/906 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
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