P BIRCH & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 29/07/2129 July 2021 | Application to strike the company off the register |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 31/12/2031 December 2020 | APPOINTMENT TERMINATED, SECRETARY FIONA GADSBY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 5 RIVERSIDE COURT PRIDE PARK DERBY DERBYSHIRE DE24 8JN |
| 04/12/164 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 3 CENTRO PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8TF |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/03/1116 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: LEOPOLD HOUSE 43-44 LEOPOLD STREET DERBY DERBYSHIRE DE1 2HF |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: C/O EDWARDS GELDARD ST MICHAELS COURT ST MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ |
| 24/05/0224 May 2002 | RETURN MADE UP TO 20/04/02; NO CHANGE OF MEMBERS |
| 31/01/0231 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: CEDAR HOUSE 35 ASHBOURNE ROAD DERBY DE3 3FQ |
| 11/12/0011 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/04/00 |
| 11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/11/99 |
| 14/01/0014 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/01/99 |
| 05/03/985 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/01/9828 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/01/98 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/01/97 |
| 02/03/962 March 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/03/962 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/02/96 |
| 08/01/968 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/12/9415 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/12/94 |
| 22/03/9422 March 1994 | NEW SECRETARY APPOINTED |
| 08/03/948 March 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/01/946 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/12/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 25/01/93 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/03/929 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/03/92 |
| 18/03/9118 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 18/03/9118 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 06/03/91 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 82 FRIAR GATE DERBY DE1 1FL |
| 30/05/8930 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/8930 May 1989 | REGISTERED OFFICE CHANGED ON 30/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/05/8924 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8917 May 1989 | COMPANY NAME CHANGED GRAMSHOT LIMITED CERTIFICATE ISSUED ON 18/05/89 |
| 27/04/8927 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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